- Deloitte (Stamford, CT)
- …+ Develop and implement regulatory reporting policies and processes, including risk and control assessments, operational , and data controls, and data ... Banking Regulatory Reporting Transformation Senior Consultant Our practitioners...their business and implement effective and efficient regulatory and risk reporting frameworks and processes including regulatory… more
- Lincoln Financial (Richmond, VA)
- …**Requisition #:** 74427 **The Role at a Glance** As the Internal Controls Consultant , you will provide subject matter expertise on design and effectiveness of ... financial and operational controls for various vendor services. You will partner...and efficiency of operations and controls, reliability of SOC-1 reporting , and compliance with applicable law. You will also… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Risk Analytics Consultant to join Regulatory Reporting Governance and Defect Management team within the Credit Risk Intelligence ... use cases including - Regulatory Reporting , Management Reporting , and analytics. The Credit Risk Regulatory...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- RGP (Littleton, CO)
- … Identification & Assessment, Risk Response, Risk Measurement & Monitoring, and Risk Reporting & Escalation. + Support First Line Risk execution of ... RGP is looking for a Senior Consultant to provide First Line Risk ...usage statistics to build recurring and ad hoc disclosure reporting and metrics. + Establish cross-functional partnerships with disclosure… more
- Truist (Atlanta, GA)
- …and execute RCSAs aligned to technology group + Coordinate with LOD2 and Operational Risk Management to ensure processes are aligned to authoritative sources ... and communities. The _Technology GCO PRC & RCSA Senior Risk Program Execution Consultant I_ is responsible...and control effectiveness + Create weekly, monthly, and quarterly reporting on RCSA status to drive awareness of progress… more
- Robert Half Management Resources (New York, NY)
- Description Robert Half is seeking a Senior Risk Consultant . Does this sound like you? The purpose of this job includes supporting the management of all aspects ... testing, ability to work effectively with technology teams + Knowledge of operational or enterprise risk management concepts, framework, methods, and governance… more
- Truist (Atlanta, GA)
- …2. Minimum of 8 years of working experience in financial services, preferably operational risk , compliance or related field 3. In-depth knowledge of investment ... where required for Third Party, Regulatory, Compliance and Process risk and regulatory reporting . The team manages...10-12 years of working experience in financial services, preferably operational risk , compliance or related field 2.… more
- Truist (Winston Salem, NC)
- …Partner with GCO Leadership in the aggregation, escalation, and presentation of risk reporting , including the coordination and support for various leadership ... **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team as a… more
- US Bank (Atlanta, GA)
- …policies, standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting PCI Security risk ... assessments, PCI Targeted Risk Analysis, Cyber Security Risk Assessment and audits to identify vulnerabilities and potential threats to the organization's… more
- Bank of America (New York, NY)
- Account Management Ops Consultant -Global Operations - Global Data and Reporting New York, New York **Job Description:** At Bank of America, we are guided by a ... and our clients by: **Responsibilities:** + Developing deep product and operational knowledge of account onboarding and maintenance across multiple products and… more
- RGP (Atlanta, GA)
- As a Financial Reporting Consultant , you will address clients' critical SEC and other industry specific financial reporting needs by assisting with milestone ... projects and/or vital interim needs. + Lead clients through SEC reporting (including 10-K, 10-Q, S-1) and other filings, perform complex analyses on the client's… more
- M&T Bank (Buffalo, NY)
- …upon their skills and experience. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary… more
- Stanford Health Care (Palo Alto, CA)
- …monitoring action plans and deficiencies and a proactive process for areas at risk with monthly reporting to the hospital's committee structure. Develops ... and facilitates change with the hospital and clinics in collaboration with Risk Management, Quality, and operational managers/directors to continuously improve… more
- Elderwood (Lake Placid, NY)
- …at $150,000 / Year Overview Join Our Team as a Regional Nurse Consultant (RNC)! This posiiton is responsible for our Skilled Nursing Facilities in Ticonderoga, ... Wakefield RI. Elderwood Administrative Services is seeking an experienced Regional Nurse Consultant (RNC) to support our skilled nursing facilities in Northern New… more
- MyFlorida (Palm Bay, FL)
- …systems, and procedures. Analyzes, designs, documents, and implements internal reporting systems and procedures for Investigations. Analyzes operational ... OPERATIONS & MGMT CONSULTANT II - SES - 60075458 Date: Apr...potential child safety threats for children who have multiple risk factors such as a paramour in the home.… more
- Wells Fargo (Minneapolis, MN)
- …of the OCIO sales pipeline, collaborating with key stakeholders, growing search consultant channel, reporting to management and helping customize quality RFPs ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (Portland, ME)
- …processes and requests of low to medium complexity with moderate to high risk /financial impact + Identifies key operational / reporting /process issues for own ... area + Provides thorough analysis and/or specialized reporting or operational /process support + Requires good understanding of the overall function and/or… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a **Lead Business Execution Consultant -Business Management Office** to be part of our Unsecured Lending Operations (ULO)… more
- BMO Financial Group (Chicago, IL)
- …implement solutions. Manages product risks in compliance with legal, regulatory, and risk compliance, and reporting . Collaborates with internal partners across ... **The Senior Treasury Consultant will work closely with various partners across...between stakeholders. + Defines business requirements for analytics and reporting to ensure data insights inform business decision making.… more
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