Banking Consultant
Compunnel, Inc.
We are seeking a highly skilled Banking Consultant with deep domain expertise in Model Risk and Control processes to support a strategic Model Modernization initiative. This role combines business/data analysis and Scrum Master responsibilities to drive the development of a scalable, distributed model ecosystem aligned with regulatory frameworks and internal governance standards. The ideal candidate will work closely with stakeholders across multiple divisions and support the buildout of a centralized model data platform (ModelHub) and streamlined business processes (BPMN). Key Responsibilities Business Analysis Collaborate with stakeholders to gather, analyze, and document business use cases for model modernization. Translate business needs into detailed user stories, acceptance criteria, and process flows. Conduct gap analysis and recommend improvements to Model Risk and Control frameworks. Work closely with technical teams to ensure accurate implementation of business requirements. Facilitate Agile ceremonies including sprint planning, daily stand-ups, sprint reviews, and retrospectives. Promote Agile principles and continuous improvement within the team. Remove impediments and resolve conflicts to ensure smooth project execution. Track and report project progress, risks, and dependencies. Domain Expertise Provide subject matter expertise in Model Risk Management, including governance, validation, and control processes. Ensure compliance with regulatory requirements such as PRA SS1/23 and industry best practices. Act as a liaison between business and technical teams to align project goals and deliverables. Stakeholder Management Build strong relationships with stakeholders across 15+ divisions and departments. Communicate project updates, risks, and issues to senior leadership. Facilitate workshops and discussions to drive consensus and decision-making. Required Qualifications Bachelor’s degree in Business, Finance, Computer Science, or a related field. 10+ years of experience as a Business Analyst or Scrum Master in financial services. Strong understanding of computing risk and valuation for Equity, Fixed Income instruments, and derivatives. Proven expertise in Model Risk Management and Control processes. Hands-on experience with Agile methodologies and tools (e.g., Jira, Confluence). Strong analytical, problem-solving, and communication skills. Ability to manage multiple priorities in a fast-paced environment. Preferred Qualifications Advanced degree or certifications such as CFA, FRM, or Certified Scrum Master (CSM). Experience in model development, validation, or governance. Familiarity with regulatory frameworks such as Basel. Knowledge of data analytics, machine learning, or AI models. Experience with cloud-based model deployment and modernization strategies. #J-18808-Ljbffr Compunnel, Inc.
- ...approximately $70 billion in FY25 revenue. Visit us at .In Strategy & Consulting we work with C-suite executives, leaders, and boards of the... ...practice is a part of the Financial Services North America Banking Client Service Group, which provides consulting and...SuggestedFull timeLive inWork at officeLocal area
$133.4k - $157k
Are you ready to make an impact?Our Banking practice is a growing team that focuses on business and technology projects across areas... ...within the financial services industry, begin mentoring junior consultants, while building the practice and your career at one of the...SuggestedLocal areaImmediate startFlexible hours- Role overviewAs a Business Analyst and Consultant, within the Banking Consulting Group, the person will be responsible to engage with clients across the stages of the Project Lifecycle - Requirements gathering, Mapping processes, Solution architecture & Design through...Suggested
- ...government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a...SuggestedTemporary workWork at office
- ...government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a...Suggested
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...ready to make an impact?West Monroe is currently seeking a Senior Consultant to join our CFO Advisory team within our Operations Excellence... ...), Life Sciences, High Tech & Software, Utilities, Insurance, Banking, and/or Private Equity. Ability to work permanently in the...InternshipWork at officeLocal areaImmediate startFlexible hours- A nonprofit organization supporting veterans seeks a Mission VetCheck Program Consultant in New York City. This role focuses on managing data for the phone banking program, ensuring veterans receive accurate referrals. Successful candidates will have strong organizational...
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Principal/ Sr. Consultant - Risk & Compliance - Trade Surveillance This range is provided by Infosys Consulting. Your actual pay will be... ...Technology Industries Business Consulting and Services Banking IT Services and IT Consulting #J-18808-Ljbffr Infosys ConsultingFull time- ...Mathematik, Wirtschaftswissenschaften oder ein vergleichbares Studium Erfahrungen in Themenstellungen des Zahlungsverkehrs, Transaction Banking, Instant Payments (A2A), Card‑Payments, Embedded Payments, Machine‑to‑Machine Payments sowie Digital Euro Kenntnisse in oder...Flexible hours
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Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. We are: Experts in banking and payments, capital markets and wealth and asset management Deep...Shift work- Overview Principal/ Sr. Consultant - Regulatory Reporting - Risk and Compliance - Financial Services Location: Infosys hub offices - Atlanta... ...degree; certifications such as CFA, FRM Domain knowledge of banking products (deposits, loans, securities, derivatives) Experience...Contract workWork experience placement
$102.5k - $187.9k
...our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance,... ...work experience at a Property and Casualty Insurance carrier or consulting firm; or a master’s degree in Computer Science, Engineering,...Work experience placementSummer holidayFlexible hours- First-Citizens Bank & Trust Company is seeking full-time remote Customer Service Representatives to handle inbound client calls and chats, assisting with banking inquiries and fraud reporting while upholding high service standards. The role involves serving as a resource...Remote jobFull time
$17.65 - $20 per hour
WesBanco is seeking a Customer Service Specialist I who will work remotely within their banking footprint. This role requires handling customer inquiries and providing professional support based on bank policies. Candidates must have a high school diploma and at least one...Remote jobHourly pay$50 - $62 per hour
...Associate | New York About ING In the Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products... ...vendor documentation such as Statements of Work for temporary consultants and related contract records. Support the maintenance of...Hourly payContract workTemporary workWork at officeWork from home- C&N is seeking an Appraisal Support Specialist I to join our Appraisal Department. You will gain exposure to the appraisal process while supporting documentation, file maintenance, and vendor coordination across our market area. The role emphasizes accuracy, organization...
$27.02 per hour
...Labor). Internal Controls: Conduct various pay audits to ensure accuracy and compliance with company policies and applicable laws. Banking & Financial Operations: Banking Management: Manage banking through third party system (ACH returns & positive pay). Wire Transfers...For contractorsWork at officeLocal area$58k - $68k
...Customer Onboarding Guide customers through the setup and onboarding of Arketa Payroll. Help customers collect and enter payroll, tax, banking, and employee information. Support customers migrating from another payroll provider. Ensure customers are prepared to successfully...- Ridgewood Savings Bank is seeking a customer service professional to assist bank customers by telephone, e-mail, and chat, providing personal support on accounts, bank products, and services. The role emphasizes helping users navigate Digital Banking to meet their needs...Remote workFlexible hours
- ...We’re Looking For8-10 years of client-facing experience, with consulting and/or financial services experience preferred.Demonstrated project... ...another Financial Services domain including Capital Markets, Banking & Payments, or Wealth & Asset Management.Proven experience...Flexible hours
$116k - $136.5k
Senior Consultant - CFO Advisory, Operations Excellence Practice West Monroe is currently seeking a Senior Consultant to join our CFO Advisory... ...), Life Sciences, High Tech & Software, Utilities, Insurance, Banking, and/or Private Equity. Ability to work permanently in the...InternshipWork at officeLocal areaFlexible hours$25 per hour
...Political Canvasser – Legion Outreach Consulting, New York, NY Legion is an award-winning, history‑making outreach consultancy specializing... ...and deep canvassing in political swing districts. From phone banking, surveying, persuasion, door‑to‑door canvassing, street...Monday to FridayFlexible hoursShift workDay shiftAfternoon shift$142.6k - $261.5k
...our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance,... ...work experience at a Property and Casualty Insurance carrier or consulting firm; or a master’s degree in Computer Science, Engineering,...Work experience placementSummer holidayFlexible hours- Job SummaryAs an Associate in our Mid Cap M&C Investment Banking group, you will be a key player in our business strategy and execution. You will participate in the "full cycle" of transactional execution including preparing marketing pitches, reviewing and formulating...Work experience placement
- ...real impact. Job Overview Join Citi's Operations team as an Operations Support Associate and play a hands-on role in keeping daily banking processes running accurately and on time. This is a fully operational position within Citi's core banking operations, where you...Full timeWork at officeLocal areaRemote work
$150k - $225k
...Morgan Stanley is a leading global services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than...Temporary workWork at officeWorldwide- ...private equity funds and their administrators. The alternative investment segment is one of the fastest-growing areas within the Private Bank at JPMorganChase, with over 500 dedicated employees worldwide. In the Americas alone, our alternative investments assets-under-...Worldwide
$100k - $120k
...operational risk, ability to work under pressure, proactive, dynamic. General Information: Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) is a leading banking group. All our jobs are open to people with disabilities. We welcome applications from...Permanent employmentContract workTemporary workWork at office$93.1k - $145k
...Communications Senior Associate. We are seeking a strong communicator, writer and collaborator to join JPMorgan Chase's Commercial & Investment Banking (CIB) communications team supporting the Digital & Platform Services (DPS) organization. DPS accelerates transformation within CIB...Flexible hours
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