- Crowe LLP (New York, NY)
- …Systems, Criminal Justice or Economics is preferred. 3-5 years of experience in consumer compliance , internal audit , professional services, or consulting ... shape the future of our industry. Job Description: Regulatory Compliance Senior Consultant Joining our Financial Services... and fair lending risk assessments, regulatory remediation, and compliance audit and testing. In this role,… more
- Deutsche Bank (New York, NY)
- …and operational set-up perspective including assisting with sourcing tax and audit vendors, ensuring appropriate set-up within the relevant accounting and reporting ... teams involved in the product development process including Portfolio Management, Compliance , Governance, and Client Servicing & Marketing. Primary contact and first… more
- KeyBank (Sandy, UT)
- …clients; effectively managing internal and external centers of influence. Ensuring compliance with operational, security and audit procedures and policies ... the people and businesses in our Key Bank communities. The Financial Wellness Consultant (FWC) is a Banker who also conducts Teller transactions to build… more
- M&T Bank (Buffalo, NY)
- **Overview:** This role provides senior level expertise in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to ... properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion + Stay abreast of best practices, industry developments,… more
- Robert Half (Dallas, TX)
- …global consulting firm . Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant focused on Trust Auditing to join ... compliance with CIFRS and other relevant accounting standards. + Identifying audit findings, regulatory compliance risks, and operational inefficiencies, and… more
- PNC (Raleigh, NC)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Internal Audit organization, you can be ... with team members and business partners As a Quantitative Analytics and Model Development Consultant Sr. for PNC's Model Audit Team within Internal Audit ,… more
- M&T Bank (Buffalo, NY)
- …Responsible for overseeing, leading and executing annual risk assessments, audit examinations, continuous auditing & monitoring, and remediation plan validations. ... Communicate audit progress and findings to Bank management and oversee...portfolio / team. **Other Responsibilities** + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Buffalo, NY)
- …BRIDGEPORT CT** **Overview:** + This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk, ... to properly assess associated risk and controls. **Primary Responsibilities:** Successful Audit Plan Completion + Stay abreast of best practices, industry… more
- US Bank (Irvine, CA)
- …applicable experience - Bachelor's degree or equivalent work experience PREFERRED - Consumer Compliance expertise in Business Banking (eg, TCPA, CAN-SPAM, ECOA, ... SUMMARY As the First Line of Defense (FLOD) for Consumer and Business Banking (CBB), the CBB Compliance...- Partners with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals to create, implement, maintain,… more
- Robert Half (New York, NY)
- …in assessing an ERP installation in the context of Business Controls, Security, Internal Audit , or Compliance + Deep understanding of SAP ECC or SAP S/4HANA ... JOB REQUISITION SAP Controls Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB...(PTP), Record-To-Report (RTR) + Experience with core SAP IT compliance areas: Change Management, Logical Access, Operations, Program Management… more
- CVS Health (Woonsocket, RI)
- …The candidate will lead cybersecurity audits, as well as serve as the cybersecurity consultant on other audit projects within Internal Audit . Lead ... Security such as CISA, CRISC, CISM, CISSP, or other industry audit , compliance , or cybersecurity certification. **Preferred Qualifications** + Experience… more
- Deloitte (Detroit, MI)
- Job Title: Senior Consultant (Microsoft Purview and Data Governance) Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in ... role ends 8/31/2025 Work You'll Do As a Senior Consultant , you will be at the front lines with...Risk needs, specifically helping them address data governance and compliance challenges using Microsoft Purview. This will include: +… more
- KeyBank (Cincinnati, OH)
- …clients; effectively managing internal and external centers of influence. + Ensuring compliance with operational, security and audit procedures and policies ... the people and businesses in our Key Bank communities. The Financial Wellness Consultant (FWC) is a Banker who also conducts Teller transactions to build… more
- PNC (Pittsburgh, PA)
- …* Special projects. * Communicate information to Senior Management. * Internal/External Audit , SOX, and Risk Management compliance . Additionally, you will ... to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Regulatory Reporting organization, housed within the Office of the… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for executing compliance monitoring indicators for assigned business unit/corporate function. Support ... of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty and/or equivalent… more
- Robert Half (Dallas, TX)
- …time of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication skills, including ... financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Meaningful onboarding.… more
- Brink's (Springfield Gardens, NY)
- …assets including precious metals, currency, and other secured commodities. + Audit operational processes for compliance with internal Standard Operating ... and cycle counts. The position plays a key role in ensuring compliance with internal policies, security protocols, and operational procedures. The Security Auditor… more
- First Horizon Bank (Raleigh, NC)
- …measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in ... and review bids from 3 rd . party Construction Consultant (s) when required. + Review and approve required project... compliance with Bank and regulatory policies. + Provide documentation… more
- DoorDash (New York, NY)
- …and common challenges. You will play a mix of a role as both a consultant and key contributor to the sales process. Your scope will also include playing the ... role of growth consultant and execution partner for enterprise restaurants after they...& strong instincts: you've studied and built world class consumer experiences (ideally in ecommerce). + You have a… more
- CenterWell (Savannah, GA)
- …to individual clinicians about patient terminations, in + collaboration with Compliance + Supporting clinicians with schedule templates, coverage, daily issues + ... of inquiries, requests, and complaints from patients + Ongoing chart review / audit of clinical staff to ensure quality care and identifying opportunities for… more
