- BMO Financial Group (CA)
- …a critical part of that transformation. To ensure we're aligned with our increasing audit and governance requirements, we are looking for a candidate who is both ... technical and has an audit background. They will be responsible for delivering key...decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- Deloitte (Philadelphia, PA)
- …our US Delivery Center (USDC)! We bring together cohesive teams with a focus on thought diversity and collaborative problem solving to address client challenges ... and regulations + Provide strategic guidance and technical assistance for audit preparation and remediation efforts (eg, develop integrated enterprise strategies;… more
- RGP (New York, NY)
- RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role ... the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support...documentation of findings. Present your insights and recommendations to senior management to drive informed decision-making. + Track the… more
- Robert Half (Minneapolis, MN)
- JOB REQUISITION Sourcing & Procurement Senior Consultant LOCATION MINNEAPOLIS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Protiviti? The ... individuals for whom learning is a passion. Together, we focus on our mission of delivering confidence in a...You: The Business Performance Improvement solution is seeking a Senior Consultant to join our growing team… more
- AON (Bloomington, MN)
- …the primary day-to-day vendor and/or client contact. Additionally, the Health Solutions Senior Consultant will: + Coordinate with internal Subject Matter Experts ... including audit , legal, and specialized broking teams + Facilitate communication...day-to-day vendor and/or client contact. Additionally, the Health Solutions Senior Consultant will: + Coordinate with internal… more
- Deloitte (Los Angeles, CA)
- Advisory Information Technology Auditor - Senior Consultant Do you thrive in times of disruption? Have a passion for turning challenges and opportunities into ... long-term competitive advantages? As a Senior Consultant in Deloitte Risk & Financial...of increasing transparency around business performance. We provide specialized audit analytics and internal control services for internal and… more
- Robert Half (Austin, TX)
- …and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) CHARLOTTE, CHICAGO, ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial...expertise in Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects… more
- NuvoLogic Consulting (Mclean, VA)
- …ideas. Job Description: NuvoLogic Consulting is looking for an experienced and talented Senior Consultant to join our team to support federal government clients ... with public and private sector clients with a primary focus on financial services and mortgage finance. We help...and have strong written and verbal communication skills. The Senior Consultant will serve as a strong… more
- NuvoLogic Consulting (Mclean, VA)
- …think of your greatest ideas. Job Description NuvoLogic Consulting is seeking a Senior Consultant to join our team supporting financial management projects ... with public and private sector clients with a primary focus on financial services and mortgage finance. We help...across various public sector clients. The Senior Consultant will work closely with … more
- Deloitte (Columbus, OH)
- …are looking for an experienced SAP treasury transformation and treasury technology delivery Senior Consultant to join our treasury advisory practice to help ... client relations through advisory services, solution design and delivery. SAP Treasury Senior Consultant : The position provides excellent opportunity for: +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... Internal Fraud Detection Analytics Team + Coordinate with Compliance, Control, and Audit partners on control development, validation, issue resolution, and audit … more
- Capgemini (NY)
- **Job Title:** **Oracle Process Manufacturing (OPM) Senior Consultant ** **Job Location: Albany, NY** **Job description:** The Oracle OPM Expert with MES Plant ... industry regulations (eg, FDA, EMEA) and internal quality standards. oSupport audit activities by providing necessary documentation and responding to inquiries… more
- CREO (Durham, NC)
- …to leverage out of the box and custom Conditional Access rules. + As a senior consultant , the following skills are crucial to success: + Time Management: Skill ... through a focus on effective operations and organizational health. CREO's senior team of C-level advisors works shoulder-to-shoulder with clients to solve their… more
- Medical Mutual of Ohio (Brooklyn, OH)
- …updates to Finance as needed.Collaborates with HR, finance, internal and external audit , and communications to ensure proper annual award payment and messaging to ... experience as a Total Rewards Analyst with a strong focus on compensation or equivalent compensation experience which includes...Street analysts or pay dividends to investors. Instead, we focus on developing products and services that allow us… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to join Strategic Enterprise Risk Management (SERM) in Corporate Risk. Learn more ... 2+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk, Audit , Legal, Credit Risk, Market Risk, IT Systems Security, Business Process… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant for the Fraud & Claims Management Contact Strategy and Management Team as part ... tools such as Confluence and Jira + Knowledge and understanding of audit or regulatory compliance + Experience with customer communications including content review… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Analytics Consultant in the Marketing Audience Operations group. Marketing Audience Operations supports all ... compliance, and WF business policies and regulations, and ensuring that all audit requirements are met and documented + Familiarity with consumer loan products… more
- Deloitte (Portland, OR)
- …outcomes for your clients? Are you curious about the IRS's new centralized partnership audit regime and how it might apply to passthrough taxpayers? If you answered ... in Deloitte's National Federal Tax Services practice with a focus on Federal Tax Controversy! Recruiting for this role...to go until 5/31/2025. Work you'll do As a Senior within Deloitte's National Tax Controversy Services practice, you… more
- M&T Bank (Clanton, AL)
- …business and/or CRM must comply, and an awareness of issues of recent regulatory focus , particularly as it relates to UDAAP. + Execute UDAAP Reviews from start to ... utilizing the appropriate resources and taking issues of regulatory focus into consideration. + Collaborate with other areas in...lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular basis… more
- M&T Bank (Iselin, NJ)
- …Management (CRM) must comply and an awareness of issues of recent regulatory focus . + Develop and/or deliver training to support employees in fulfilling their ... lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular basis...in related field. 6 years' experience in compliance, legal, audit , risk or other relevant function, OR in lieu… more
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