- Truist (Atlanta, GA)
- … risk strategy. Serves as subject matter experts where required for Third Party, Regulatory , Compliance and Process risk and regulatory reporting. The ... of America) **Please review the following job description:** The Risk and Regulatory Execution team documents and... to document /report group level KRIs/KPIs. 6. Ensures compliance / risk training is completed by the required… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... crimes, fraud, consumer protection, risk management, and / or regulatory compliance experience. Responsibilities will include, but not be limited to, the… more
- US Bank (Irvine, CA)
- …with partners to ensure the risks and control suites in the Enterprise Compliance Risk Assessment (ECRA) are accurate and adequate - Participating in ... spreadsheets, databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) The role offers a… more
- Zurich NA (Salt Lake City, UT)
- …approaches and expertise rather than just focusing on checklists and inspections for regulatory compliance . Zurich's Middle Market Risk Engineering team of ... Risk Engineering - Middle Market West (Representative or Consultant ) 119504 Zurich North America is hiring aRisk Engineering...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Zurich NA (Miami, FL)
- …approaches and expertise rather than just focusing on checklists and inspections for regulatory compliance . Zurich's Middle Market Risk Engineering team of ... Risk Engineering (Representative or Consultant ) 121984 Zurich North America is hiring an Risk Engineering (Representative or Consultant ) to join our… more
- Wells Fargo (Charlotte, NC)
- …govern data management and reporting processes for credit risk regulatory reporting. This includes ensuring compliance with policy requirements, assisting ... Wells Fargo is seeking a Risk Analytics Consultant to join Regulatory Reporting Governance and... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- American Electric Power (Gahanna, OH)
- …company but is not a primary requirement of the role. **MINIMUM REQUIREMENTS:** Regulatory Consultant + Bachelor's degree from an accredited college or ... diploma or GED AND 8 years relevant field, operations or analytical experience. Regulatory Consultant Senior + Bachelor's degree from an accredited college or… more
- Wells Fargo (Dallas, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... leadership skills are essential to managing deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong… more
- Wells Fargo (West Des Moines, IA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a **Senior Risk Analytics Consultant ** to join the Commercial...are essential to managing deadlines, compliance with regulatory requirements, and continued enhancement of credit risk… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Deloitte (Jersey City, NJ)
- …team helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced ... Advisory Risk Data Management - Functional Sr. Consultant...and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive advantage. We apply our experience… more
- System One (Farmers Branch, TX)
- Job Title : Business Continuity Risk Management Consultant Job Duration: 6 Months Contract to Hire Job Location : Dallas, TX (Hybrid - 2-3 days onsite) Job ... of the Business Resiliency program to meet business and regulatory expectations. Leads in the design and development of...Businesses, and other risk partners (eg, Independent Risk Management, Compliance , Audit). * Leads or… more
- Truist (Atlanta, GA)
- …and build better lives and communities. The _Technology GCO PRC & RCSA Senior Risk Program Execution Consultant I_ is responsible for facilitating creation of ... management processes. The Technology GCO PRC & RCSA Senior Risk Program Execution Consultant I must demonstrate...field, and/or equivalent education, training and experience. + Broad risk and regulatory knowledge with an emphasis… more
- Truist (Charlotte, NC)
- …within the Governance and Controls Office (GCO), serving as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit/RSCA Execution). Who ... of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management,… more
- RGP (San Francisco, CA)
- We are looking for an experienced Senior Technology Risk Consultant that will contribute to the ongoing development of the Global Technology Audit function to ... support of the company's business objectives. The Senior Technology Risk Consultant will be part of the...At least 8 years in Technology and Operational audits, Risk Management, Cyber Security Compliance , or Security… more
- Zurich NA (Sacramento, CA)
- …approaches and expertise rather than just focusing on checklists and inspections for regulatory compliance . Zurich's Middle Market Risk Engineering team of ... Senior Risk Engineering Consultant 120244 Zurich North...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Sedgwick (San Diego, CA)
- …including (but not limited to) incident analysis, program audits and reviews, and regulatory compliance issues. + Develops risk mitigation programs and ... you have 8-10+ years of experience as a risk control consultant specializing in Cal/OSHA compliance and training and would like to join one of the premier… more
- ManpowerGroup (Charlotte, NC)
- **Job Title: Sr. Risk Consultant (RCSA- Business/Operations)** **Location:** Charlotte, NC (Hybrid) **Pay Range:** $58.29 per hour **About the Role** We are ... seeking a **Sr. Risk Consultant (RCSA- Business/Operations)** to join a...management processes and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks,… more
- Deloitte (New York, NY)
- …team helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced ... Advisory Risk Data Management - Technical Sr. Consultant...and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive advantage. We apply our experience… more
- Wells Fargo (West Des Moines, IA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Risk Analytics Consultant to join the...Exercise independent judgment while developing expertise in policy governance, risk projects, and handling regulatory requests. +… more
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