- Unknown (New York, NY)
- …have a Bachelor's degree and a minimum of 7-10 years' experience in a control, risk , compliance , or audit role within a banking environment. A strong knowledge ... to identify emerging issues, and supporting the update of risk assessments and audit plans. The Internal Audit Vice...is essential, and experience as a bank examiner, auditor, consultant , or compliance professional is required. The… more
- Truist (Boca Raton, FL)
- …as reviews and coordinates with business areas to develop Service Finance specific risk policies to ensure compliance with the Operational Risk Policy ... job description:** Responsible for establishing and directing execution of the operational risk policy, framework, and strategy within Service Finance . Develops… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Risk & Compliance - Lender Due Diligence Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You Protiviti is looking for a Risk & Compliance Senior Consultant ...and/or warehouse facilities, is a plus. + Prior securitization/structured finance experience in any of the various asset classes… more
- M&T Bank (Wilmington, DE)
- …Wealth Advisory, Institutional Client Services, or support functions such as Treasury, Finance , Compliance , Technology, Operations, Risk Management, or ... finance technology controls. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Deloitte (New York, NY)
- Finance Transformation, Record to Report Senior Consultant Step into a role where you'll help shape the future of finance . As part of our Finance ... technology, and governance levers + Applying relevant specialized accounting, regulatory or compliance standards + Deploying improvements to finance data model,… more
- State of Arkansas (Little Rock, AR)
- RISK CONSULTANT Date: Dec 16, 2025 Req ID: 54219 Location: Little Rock, AR, US, 72201 Category: DEPT OF SHARED ADMIN SERVICES Anticipated Starting Salary: 58,700 ... Position Information Job Series:Program Operations - Risk Management Classification: Risk Consultant Class...finance , operations, information technology, and legal to integrate risk management practices across the agency. Act as a… more
- ADP (San Diego, CA)
- …need to be based out of the San Diego County, California area.** **ADP is hiring a Risk - Safety Consultant .** The Risk - Safety Consultant will provide ... loss control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities....guidance to clients of varying sizes and complexities. The Risk - Safety Consultant requires a good… more
- CIBC (Chicago, IL)
- …initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope ... delivery processes and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices,… more
- ServiceNow, Inc. (Addison, TX)
- …to see the value of their ServiceNow investment. **The Role** The Sr. Business Process Consultant , Risk & Resilience is the domain and process expert of a ... ServiceNow certifications: + Certified System Administrator (CSA) + Certified Implementation Specialist in Risk and Compliance (CIS-RC) + At least 5 years of … more
- ADP (Atlanta, GA)
- …OSHA compliance guidance to clients of varying sizes and complexities. The Risk - Safety Consultant requires a good knowledge of occupational safety, ... health and a working knowledge of state and/or Federal OSHA compliance regulations. Effectively evaluate the client's worksite to determine workplace hazards,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics and Modeling Consultant Senior Validator within PNC's Model Risk Management organization, you ... discretion. We are seeking a Senior Validator to be a part of our Model Risk Management team at PNC. The position reports to the Senior Validation Manager for Market… more
- First Horizon Bank (Charlotte, NC)
- …On site at location listed in job posting **SUMMARY** At First Horizon, the Senior Model Risk Consultant , under the supervision of the Director of Model Risk ... to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies… more
- US Tech Solutions (Mountain View, CA)
- …affecting operations in North America. + Support internal stakeholders (supply chain, finance , logistics, tax) in maintaining trade compliance and documentation ... Description:** + We are seeking an experienced and detail-oriented Consultant to provide coverage for a key member of...the Import Legal team. + This role supports import compliance operations across North America (US, Canada, Mexico) and… more
- Robert Half Technology (Columbia, SC)
- Description We are looking for an experienced Security Compliance Consultant to join our team on a long-term contract basis in Columbia, South Carolina. This ... role is essential for supporting compliance efforts related to Department of Defense (DoD) research initiatives, with a strong emphasis on security architecture and… more
- Truist (Charlotte, NC)
- …preferably in information security, business, organizational or compliance law, or finance + Five years related experience performing risk management, ... compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Assists in managing cybersecurity risk and compliance … more
- RGP (Dallas, TX)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... their U. . Federal, State, and Local income tax compliance requirements for the tax year. In this role,...provide clear guidance, direction, advice, and metrics, and manage risk and controversy. You will utilize your previous corporate… more
- Access Dubuque (Dubuque, IA)
- …risks in the P&C insurance landscape. **Qualifications:** + Bachelor's degree in Risk Management, Finance , Insurance, or a related field (advanced degree ... Captive Consultant - Property & Casualty **Cottingham & Butler/...This role involves working closely with businesses to assess risk profiles, design tailored captive structures and ensure regulatory… more
- CIBC (Chicago, IL)
- …your interview._ **Who you are** + You possess 3-5 years of experience in compliance , operational risk , audit, or finance ; preference for experience within ... of the Chief Administrative Officer (CAO) to enable effective risk management across CAO activities. The Consultant ,...Operational Risk and Control Self-Assessment and Regulatory Compliance Risk Assessment) to identify and measure… more
- BMO Financial Group (Newport Beach, CA)
- …Agriculture, and Sponsor Finance & Funds. **Role Overview:** As a Treasury Consultant , you will serve as a senior sales advisor responsible for managing a ... **Treasury Consultant - Treasury & Payment Solutions Specialty Groups**...+ Ensures adherence to regulatory requirements, internal controls, and compliance , mitigating risk and maintaining service standards.… more
- Robert Half (Minneapolis, MN)
- JOB REQUISITION Minneapolis Internal Audit and Financial Advisory Senior Consultant LOCATION MINNEAPOLIS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... looking for an Internal Audit & Financial Advisory Senior Consultant to join our growing team. What You Can...completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships… more
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