- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... Risk , Data and Regulatory professionals help organizations identify the regulatory ...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant ...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- Robert Half (Boston, MA)
- JOB REQUISITION Risk and Compliance - Healthcare Industry, Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY, SAN FRANCISCO, SEATTLE ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant ...+ Expert understanding of commonly used internal control frameworks, risk frameworks and regulatory / compliance methodologies… more
- Robert Half (Chicago, IL)
- …most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Experienced Senior Consultant to join our growing ... JOB REQUISITION Risk & Compliance - Analytics (Financial... Compliance - Analytics (Financial Services) Experienced Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) AUSTIN, CHARLOTTE, DALLAS, DENVER,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity ... disabilities to perform the essential functions. + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law, or financial… more
- Robert Half (Boston, MA)
- JOB REQUISITION Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL ... Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- Deloitte (New York, NY)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + ... Financial Services Risk Management Senior Consultant Our practitioners...the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Technology GCO Risk Program Execution Consultant III is responsible for supporting the ... formal risk management processes. The Technology GCO Risk Program Execution Consultant III should have...risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory … more
- Williams Adley (Washington, DC)
- …relationship, becoming trusted advisors to our clients. General Position Description: The Credit Risk Senior Consultant will work in the Consulting Department in ... Administration (SBA) to perform Lender Oversight Reviews. The Credit Risk Senior Consultant works on a team...+ 10 years' experience working in financial institutions or regulatory supervisory institutions with an emphasis on SBA +… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant to join the Small... risk exposure which require understanding of operations, regulatory guidance, policies, procedures, and compliance requirements.… more
- PeaceHealth (Bellingham, WA)
- …with state hospital licensing and accreditation standards, communicating to leadership on high- risk compliance issues, and supporting the development of local ... **Description** PeaceHealth is seeking a Regulatory /Accreditation Consultant for a Full Time,...rules pertaining to their areas of responsibility relating to regulatory compliance . Works with other disciplines and… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Deloitte (New York, NY)
- …team helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced ... Advisory Risk Data Management - Functional Sr. Consultant...and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive advantage. We apply our experience… more
- Bank of America (Chicago, IL)
- Regulatory Reporting Consultant -Collateral Operations-Global Market Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, including data… more
- Capco, a Wipro Company (New York, NY)
- …across all areas of the front office, operations, technology, risk , finance and compliance . **About the Job:** As a Senior Consultant - Capital Markets ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco...on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team… more
- RGP (Waterbury, CT)
- …in the NY Metro Area who is looking for an Interim Counterparty Credit Risk Consultant to support process improvement, technology and reporting initiatives (80%) ... Metro area i. . NYC, CT). This Counterparty Credit Risk Consultant will: + perform continuous assessment...in evaluating the ongoing creditworthiness of counterparties and their compliance with OCC rules and other regulatory … more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) ... **What You Will Do** **:** + Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Business Execution Consultant to join the Legal Third Party Risk...of a third party may result in reputational, legal, regulatory , information security, and financial risk .We are… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Business Execution Consultant to drive project management and support risk...Banking + Big 4 consulting experience + Experience leading regulatory and compliance projects + Ability to… more
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