- Hawaiian Electric (Honolulu, HI)
- Enterprise Program and Project Consultant Date:Mar 6, 2025 Location: Honolulu, Hawaii (HI), US, 96840 Company: hawaiianel We recognize our competitive advantage ... of programs/projects. + Performs program/project technical reviews/audits to ensure compliance with standards, company policies and SOX/ regulatory requirements,… more
- Windstream Communications (Columbus, OH)
- …of advanced network communications and technology solutions for consumers, small businesses, enterprise organizations and carrier partners across the US + Kinetic is ... across the US, helping them Internet better (TM) . + Windstream Enterprise is a leading managed services provider providing strategic communications and security… more
- Wells Fargo (Wilmington, DE)
- …of 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 Lead Analytics Consultant for the Enterprise Internal Fraud Analytics...coordination of highly complex activities + Ensure adherence to compliance and legal regulations and policies on all projects… more
- Cognizant (Florida, NY)
- **Senior Consultant - Risk and Regulatory Reporting** **Banking & Financial Services Consulting** **Location: Tampa, FL** **ABOUT US** Cognizant is one of the ... IT Strategy & Roadmap Development, Process Re-Engineering & Transformation, Enterprise Architecture & Technology Selection, and Domain Solutions. The Cognizant… more
- M&T Bank (Buffalo, NY)
- …of data management practices and research current industry trends. + Measure compliance with Enterprise Data Management policy and standards for assigned ... guidance to business units in implementing components of the Enterprise Data Management Program in areas of governance, quality,...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- PNC (Cleveland, OH)
- …to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the Office ... PA or Cleveland, OH. We are seeking a bank regulatory reporting analyst with a focus on automation to...a focus on automation to enhance efficiency, accuracy, and compliance . This role involves using technology to streamline report… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within our Office ... remotely, at manager's discretion. We are seeking a bank regulatory reporting analyst with a focus on automation to...a focus on automation to enhance efficiency, accuracy, and compliance . This role involves using technology to streamline report… more
- M&T Bank (Buffalo, NY)
- …are aware of these practices before and during their supervisory exams and regulatory compliance activities. + Demonstrate an understanding of applicable ... associated products and services (and related internal personnel network). Direct regulatory compliance experience. Project management and advanced presentation… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the Office ... performed remotely, at manager's discretion. The opportunity lies within PNC's Regulatory Reporting department, specifically the Finance Data Submissions team which… more
- MetLife (Tampa, FL)
- …foster and embed a culture of compliance . The Lead Compliance Consultant will be responsible for overseeing the enterprise -wide Regulatory Change ... continuously improve strategic enterprise -wide frameworks for governing all regulatory changes and inventory management, compliance training and… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.… more
- M&T Bank (Clanton, AL)
- …and opining on marketing materials and incentive compensation plans (ICP) from a regulatory perspective and providing feedback and formal compliance approval as ... with the continued development of a robust marketing review compliance program, to include regulatory change management,...regulations (B, D, E, H, X, Z, etc.) and regulatory guidance + - Enterprise : Laws and… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... relevant financial crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be… more
- M&T Bank (Clanton, AL)
- …across the enterprise . + Consult with managers of business units on compliance matters. + Provide timely and thoughtful regulatory expertise in response to ... must comply and an awareness of issues of recent regulatory focus. + Demonstrate a strong understanding of the...on an ongoing and regular basis to ensure the enterprise is operating within the Board-mandated compliance … more
- M&T Bank (Iselin, NJ)
- … at-large. **Primary Responsibilities:** + Consult with managers of business units on compliance matters. + Provide timely and thoughtful regulatory expertise in ... of business guidance requests, internal and external audits, and regulatory examinations. + Ensure compliance with existing...on an ongoing and regular basis to ensure the enterprise is operating within the Board-mandated compliance … more
- M&T Bank (Clanton, AL)
- …and oversee monitoring program components assisting in identifying and prioritizing compliance risk exposure. **Primary Responsibilities:** + Provide regulatory ... response to business initiatives, internal and external audits, and regulatory examinations. + Ensure compliance with existing...on an ongoing and regular basis to ensure the enterprise is operating within the Board-mandated compliance … more
- Lincoln Financial Group (Greensboro, NC)
- …**Requisition #:** 74324 **The Role at a Glance** We are excited to onboard a Consultant , Compliance to our AML, Fraud & Investigations team. This position is ... **What you'll be doing** What you'll be doing: + Manage the internal Enterprise AML inbox and the external Fraud Hotline inbox to determine appropriate course… more
- US Bank (Irvine, CA)
- …Project. Additionally, the Risk Consultant will ensure adherence to the Enterprise Risk Management Framework as well as compliance with applicable federal, ... (CBB) Risk Management has an opening for an Risk Consultant to support the Mortgage and Consumer Loan Strategic...specialized needs across the different business lines + Utilize regulatory knowledge of the US Bank enterprise … more
- Deloitte (Columbus, OH)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Deloitte (Boston, MA)
- …impact. Join us in our mission to help organizations navigate complex regulatory challenges and achieve compliance excellence. Position Qualifications We are ... Anti Money Laundering (AML) Senior Consultant The Opportunity Do you have a passion...AML activities, providing expert guidance and oversight, and ensuring compliance with relevant regulations and standards. The successful candidate… more