- Carnival Cruise Line (Miami, FL)
- …strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for performing end ... Risk Advisory and Assurance Services (RAAS) is a...ensuring consistency and completeness of working paper documentation and compliance with IIA standards. **Qualifications:** + Bachelor's Degree in… more
- Truist (Austin, TX)
- …other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit ... Frequently interact with the business unit senior leadership team and the Compliance and Risk departments to enhance overall risk performance of responsible… 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 ... Management, Data Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance. TI&I delivers operational excellence by effectively managing… more
- Truist (Raleigh, NC)
- …Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other ... reporting and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer) 6. Professional… 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 ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. +… 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 ... Seeking experienced Credit Risk Audit Consultants to enhance audit processes and...is crucial in supporting the client's Audit for Credit Risk team, focusing on both Traditional Lending and Counterparty… more
- HCA Healthcare (Nashville, TN)
- **Description** **Introduction** Do you have the career opportunities as a Regulatory Compliance Senior Consultant you want with your current employer? We have ... colleagues. Do you want to work as a Regulatory Compliance Senior Consultant where your passion for...issues. + Proactively assist the Company by evaluating key risk areas, such as PEPPER reports and industry/internal data… more
- First International Bank and Trust (Minot, ND)
- Compliance Consultant Department: Audit/ Compliance Location: Minot, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank...management? First International Bank and Trust is seeking a Compliance Consultant to join our growing … more
- Baylor Scott & White Health (Dover, DE)
- JOB SUMMARY The Third Party Compliance Consultant Sr performs ongoing activities related to the development, implementation, maintenance of, and adherence to ... practices into broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company policies and regulatory… more
- Elevance Health (Columbus, OH)
- ** Compliance Consultant Senior** **Location:** This role requires associates to be in-office 1 - 2 days per week at one of our four Ohio offices (Cincinnati, ... employment, unless an accommodation is granted as required by law. The ** Compliance Consultant Senior** is responsible for delivering and executing foundational… more