. Superpowered by creativity and design. All underpinned by technology created with purpose. YOUR ROLE As a Senior Consultant... in our Banking team focused on Finance, Risk & Compliance, you will support the delivery of transformation programs that strengthen...
. We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic... of risk and compliance, maintains deep understanding of the industry and its challenges You possess strong client...
. We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic... of risk and compliance, maintains deep understanding of the industry and its challenges You possess strong client...
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...
on delivering meaningful results in order to manage change, mitigate risk, ensure compliance, resolve disputes, execute significant... business transactions and improve performance. As a Senior Consultant, you will be partnered frequently with subject matter...
on delivering meaningful results in order to manage change, mitigate risk, ensure compliance, resolve disputes, execute significant... business transactions and improve performance. As a Senior Consultant, you will be partnered frequently with subject matter...
candidates for review via our applicant tracking system. Job Description: BRS Senior Consultant (Business Risk Services... and advisory? If yes, consider joining (BT) as an Internal Controls & Business Risk Senior Consultant! Our Risk Advisory practice...
and Governance, Risk and Compliance (GRC) space, we're looking for people who understand the challenges of risk management and can..., provide visibility and transparency of risk and compliance to stakeholders, and automate manual processes. The opportunity...
and comprehensive compliance programs Conducting BSA/AML Risk Assessments for the purposes of assessing risks within various lines... and Sanctions Compliance Program, including customer lifecycle support (e.g., KYC, Enhanced Due Diligence (EDD) and Customer Due...
. Our expertise delivers results. Our optimism transforms outcomes. Job Description Our US Risk, Compliance and Ethics team... for: Regulatory compliance Risk and control assessments Governance & reporting Measurement & reporting Data modeling Training...
with internal teams such as Technology, Data Science, Operations, Compliance, and Legal to deliver risk management initiatives.... Support risk reviews and prepare presentations for senior management and governance forums....
is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project.... We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic...
. We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic...
Job Title: Banking Consultant (Model Risk Management) Location: NYC, NY (Day 1 onboarding onsite - in office presence... expertise in Model Risk Management, including governance, validation, and control processes. Ensure compliance with regulatory...
Our client is seeking a Workers’ Compensation Compliance Consultant for a 1-year remote contract supporting insurance...’ Compensation Compliance Consultant Work Arrangement: Remote only Employment Type: 1-Year Contract (W2 Only, No Sponsorship...
in an increasingly competitive and dynamic business environment. Job Description Our US Risk, Compliance and Ethics team... for: Regulatory compliance Risk and control assessments Governance & reporting Measurement & reporting Data modeling Training...
operations, and chargeback management while owning the associated KPIs/metrics. Risk & Compliance Management: Develop... and implement risk management systems to monitor suspicious patterns, mitigate fraud across different vectors, and ensure compliance...
Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting... Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy development and associated analytics...
Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting... Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy development and associated analytics...
to ensuring a safe and positive online environment where creativity can flourish. As a Trust & Safety Compliance Program Manager... compliance projects from initial scoping through to completion, with a primary focus on major global laws like the Digital...