- 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 analyze a… more
- Robert Half (Austin, TX)
- …consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance ... Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior ...Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S)… more
- Robert Half (Boston, MA)
- …consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Healthcare team. What You Can ... REQUISITION Risk and Compliance - Healthcare Industry, Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY, SAN FRANCISCO, SEATTLE… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the ... related experience at a large financial institution performing legal, compliance , or other duties such as risk ...legal, compliance , or other duties such as risk management and/or project management. + Strong working knowledge… more
- Robert Half (Chicago, IL)
- …consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Experienced Senior Consultant to join our growing Analytics team. For ... JOB REQUISITION Risk & Compliance - Analytics (Financial Services) Experienced Senior...& Compliance - Analytics (Financial Services) Experienced Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) AUSTIN,… more
- Robert Half (Boston, MA)
- …the most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due ... JOB REQUISITION Risk and Compliance - Credit ... - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S)… 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 ... Administration (SBA) to perform Lender Oversight Reviews. The Credit Risk Senior Consultant works on...and/or contacted to complete the next steps. Disclaimer: In compliance with the Americans with Disabilities Act Amendment Act… more
- Deloitte (New York, NY)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant , you will have opportunities to:...+ Direct working experience related to product management, regulatory compliance , risk management or controls oversight +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to lead the framework design and management of the Corporate Credit ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… 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...Bachelors Degree of higher in a related discipline + Risk Certifications are a plus + Senior … more
- Guidehouse (Mclean, VA)
- …Required** **:** Ability to Obtain Public Trust **What You Will Do** **:** The IT Risk and Internal Audit Senior Consultant will lead stakeholder engagement ... rather than as an external auditor. The IT Risk and Internal Audit Senior Consultant...baseline concepts, baseline deviations, baseline maintenance, monitoring for ongoing compliance with a baseline, and industry-accepted baselines such as… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join the Legal Third Party Risk Management team. The team's overall ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Guidehouse (Fairview Heights, IL)
- …clients internally as a consultant rather than as an external auditor. The IT Risk and Internal Audit Senior Consultant will have a role in working ... Required** **:** Ability to Obtain Secret **What You Will Do** **:** The IT Risk and Internal Audit Consultant will support stakeholder engagement and technical… more
- Deloitte (Chicago, IL)
- Cyber Data Protection Senior Consultant Are you interested in improving the cyber and organizational risk profiles of leading companies? If your response is ... data risk program design, including alignment to cybersecurity and compliance programs. + Experience working with data protection and information security… more
- Truist (Raleigh, NC)
- …candidates The Enterprise Operations & COO Governance & Controls Office (GCO) Risk Program Execution supports RCSA ( Risk & Control Self-Assessment), ECRE ... are completed timely and accurately under the new EOS/COO GCO construct and various other risk program activities. Serve as a first line of defense risk lead… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Program Office, you will be ... responsible for the execution and management of model risk program activities spanning a portfolio of models. In this critical role you will operate at the… more
- Deloitte (Chicago, IL)
- …and safety policies across the organization. Provide subject matter expertise on compliance and risk management principles. + Data-Driven Insights: Leverage data ... Online Safety Act). + Strong knowledge of GRC capabilities, risk management, control testing, compliance strategy, and...of GRC capabilities, risk management, control testing, compliance strategy, and data protection laws. + Ability to… more
- WSP USA (Dallas, TX)
- This Opportunity WSP is currently seeking a ** Senior Consultant , Ethics and Compliance ** to join our team based out of our **Dallas, TX, Houston, TX, ... locations in the Midwest will be considered** . The Senior Consultant is a member of the...Ethics & Compliance Department. + Independently assess compliance risk and design and provide mitigation… more
- Lumen (Columbus, OH)
- …the world and shaping the future. **The Role** We are seeking a Security Compliance Consultant with a strong technical security background and an excellent ... background in IT security, with hands-on experience in security controls, risk assessments, and regulatory compliance frameworks. + **Excellent Communication… more
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