and advisory? If yes, consider joining (BT) as an Internal Controls & Business Risk Senior Consultant! Our Risk Advisory practice... candidates for review via our applicant tracking system. Job Description: BRS Senior Consultant (Business Risk Services...
implementation/tuning. Assessing BSA/AML risk at the enterprise and/or business unit level and helping implement detection... of business and ensuring proper controls are in place to mitigate identified risks Understanding complex AML investigations...
or business Experience in critically and objectively analyzing problems and facilitate solutions Experience in risk and control..., including Compliance, Legal, Procurement, Information Security, Business Continuity, Privacy in assessing risks and controls...
, and technology teams to refine risk controls while balancing fraud losses, customer experience, and operational efficiency... with internal teams such as Technology, Data Science, Operations, Compliance, and Legal to deliver risk management initiatives...
in an increasingly competitive and dynamic business environment. Job Description Our US Risk, Compliance and Ethics team... or business Experience in critically and objectively analyzing problems and facilitate solutions Experience in risk and control...
JOB DESCRIPTION: Assistant Manager / Lead Assistant Manager | Governance, Risk and Compliance (FS), Finance Risk Audit... and Compliance (FRAC) About EXL’s Finance Risk Accounting and Control (FRAC) Practice: EXL’s Finance Risk Accounting and Control...
and authorization workflows. Collaborate with infrastructure, compliance, and risk teams to ensure security controls meet internal...Location New York Advertising Salary Not Specified Senior Cyber Security Engineering Consultant (NYC...
in financial processes, strategic advisory, cyber programs, and security operations. About the Job: As a Senior Consultant.... Our Cybersecurity team is dynamic and dedicated to evaluating, strategizing, and implementing risk-aware solutions for top-tier...
is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project... Assessments and other risk programs Engage in go-to-market and business development efforts, including the preparation...
, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the... worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy. Financial...
in close collaboration with Executive Sponsors and Senior PMO Leaders at the portfolio or mega program level. Project Controls... Managers work under minimal supervision of a senior Project leader, and lead a project or program level controls team...
, change logs and risk registers in close collaboration with Executive Sponsors and Senior PMO Leaders at the portfolio or mega... program level. Project Controls Managers work under minimal supervision of a senior Project leader, and lead a project...
acts as a trusted advisor and consultant to senior coverage executives to manage and optimize business performance. The... as a trusted advisor and consultant to senior coverage executives to manage and optimize business performance. You will partner...
acts as a trusted advisor and consultant to senior coverage executives to manage and optimize business performance. The... team, you will act as a trusted advisor and consultant to senior coverage executives to manage and optimize business...
Date: ASAP Role Summary The Senior GRC Consultant will support the Client's Governance, Risk, and Compliance (GRC) function...Role: Senior GRC Consultant Location: New Jersey (Twice or Thrice a week visit to Midtown Manhattan) Start...
, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the... worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy. Financial...
candidate should be experienced in maintaining risk registers, evaluating internal controls, and supporting both regulatory... is seeking a Senior GRC (Governance, Risk, and Compliance) Expert to join our dynamic team. The Senior GRC Security Expert...
, internal controls, and business model right-shoring. By combining deep industry expertise with innovative tools...), enabling clients to optimize and scale their financial operations. As a Senior Partner, you will be responsible for business...
, culture, and priorities, visit our . Within our consult and construct business, we harness our unique combination of leading...: You will promote Mace's value of Safety First, and actively engage in relevant business and statutory Health, Safety, and Wellbeing...
component reviews high-risk program areas to determine the adequacy of internal controls; the audit coordination component deals... consultant to the Agency's Senior Leadership Team regarding the following: identify and prioritize program compliance...