Senior Banking Regs Consultant: SOX & FDICIA Compliance
$81k - $147.64kBaker Tilly US
Baker Tilly US is looking for a Financial Institution Senior Consultant with a focus on SOX and FDICIA compliance to join their consulting practice in Irvine, California. This role involves working with banking clients to manage regulatory compliance risks and provide audit support. The ideal candidate will have at least three years of experience in banking regulations, strong analytical and communication skills, as well as a willingness to travel up to 10%. Compensation ranges from $81,000 to $147,640, influenced by experience and market norms. #J-18808-Ljbffr Baker Tilly US
$81k - $147.64k
...We are looking for a Financial Institution Senior Consultant (SOX and FDICIA focus) to join our Financial Institutions consulting... ...California. This role focuses on regulatory compliance, risk management and audit support for banking clients. Responsibilities Work closely...SeniorLocal area$112.6k - $265.88k
...Capgemini Invent – Senior Consultant – Insurance Industry – Transformation Management Join Capgemini Invent as a senior consultant in the... ..., underwriting, policy administration, claims, finance, and compliance. Knowledge of insurance business models (personal, commercial...SeniorFull timeLocal areaFlexible hours- Pegasystems, Inc. is seeking a Senior Solutions Consultant to join their dynamic team in Atlanta, Georgia. This role involves articulating the value of Pega’s agentic AI platform, leading discovery sessions, and forging trusted relationships with clients to create impactful...SeniorRemote jobFlexible hours
$112.6k - $212.7k
...difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific... ...by technology created with purpose. Your Role As a Senior Consultant in our Financial Services (Banking/Insurance) team focused on Transformation...SeniorLocal area$161.5k - $184.3k
Senior Principal Relationship and Business Development Manager (Remote-Eligible) We are... ...increasing acceptance and volume Risk & Compliance: Actively managing and evaluating risk... ...within Fintech, Credit Card or Commercial Banking industries Client management experience...SeniorRemote jobFull timeContract workPart timeLocal area- Senior Treasury Manager - U.S and Europe Atlanta, GA, USA Job Description... ...base reporting and debt compliance. Partner cross-functionally... ...cash positioning, payments, and banking activity. Oversee... ...(Kyriba preferred). Support SOX controls, audits, and automation...Senior
- ...worldwide. Role Overview The Senior Accountant is a key... ...understanding of US GAAP and SOX, and the ability to operate independently... ...an accounting standpoint Compliance, Controls & Audits Ensure... ...in Retail, Restaurant, Digital banking, and Payments. Our solutions...SeniorWorldwideFlexible hours
$130k - $234k
Overview Principal/ Sr. Consultant - Risk & Compliance - Trade Surveillance Base pay range $130,000.00/... ...of protected veteran, or disability Seniority level Mid-Senior level Employment type... ...Business Consulting and Services, Banking, and IT Services and IT Consulting...SeniorFull time- ...Microsoft Intune including device enrollment, configuration, compliance, and remediation Manage the full endpoint lifecycle including... ...plus AAP/EEO Statement: Equal Opportunity/Affirmative Action Employer Veterans/Disabled #J-18808-Ljbffr Georgia Banking Company, Inc.Work at officeRelocationMonday to Friday
- Bank of America is seeking a Business Banking Advisor in Atlanta, Georgia, responsible for managing an extensive portfolio of complex clients with annual revenues of $20-50 million. You'll acquire and maintain profitable client relationships while collaborating with various...Senior
- Northern Trust Corp in Atlanta is seeking a Senior Banking Advisor responsible for developing and managing client relationships for high-... ...credit and treasury management relationships while ensuring compliance and exceptional client service. This role emphasizes strategic...Senior
- Hillcrest Bank is seeking a Specialty Banking Portfolio Manager III in Atlanta, GA. The role involves managing client relationships, supporting business development efforts, and ensuring compliance with banking regulations. Ideal candidates should have a bachelor’s degree...Senior
- Ameris Bank is seeking a Senior Wire Payments Specialist in Atlanta, Georgia. This role involves providing advanced expertise in wire transfer operations, compliance, and fraud prevention. Responsibilities include mentoring junior specialists, managing complex transactions...Senior
- ...analytics, quality standards, and clear reporting to stakeholders. You will coach junior staff, apply deep risk knowledge, and provide advisory services on new systems and changes. A strong background in banking audits and analytical skills is essential. #J-18808-Ljbffr TruistSenior
- Lewis James Professional is seeking a CRA Consultant for a consultant opportunity with a financial services client in Atlanta, GA. The role... ...classification, and investment accounting within the bank's PWI portfolio. The ideal candidate has 5+ years in CRA/regulatory...Senior
- Campus in Atlanta, Georgia is searching for a Banking Analyst to oversee chargeback management and payment operations. This role plays a critical part in ensuring compliance and efficiency in payment transactions. The ideal candidate should have over 5 years of banking...Senior
- WestRock Company seeks a Senior Treasury Analyst to join the North... ...focuses on intercompany loans, bank account and signatory administration... ...approval workflows within SOX controls. You will collaborate... ...accuracy, timeliness and compliance across treasury processes. #J...Senior
- Cooper Lighting Solutions is looking for a Senior Credit Officer II to support the Real Estate Corporate Banking portfolio. This role requires optimizing profitability while maintaining quality and compliance in the wholesale loan portfolio. The ideal candidate should possess...Senior
- Truist is looking for a Legal Advisor in Atlanta, Georgia. The role involves maintaining relationships with internal clients, providing legal support, and assessing legal risks. Candidates must have a Juris Doctorate degree and 5-8 years of experience in a law firm or corporate...Senior
- ...focuses on developing upper middle market banking relationships with companies generating $75... ...commercial banking. Responsibilities include consultative selling, leading collaborative planning sessions, and ensuring compliance with credit recommendations. A Bachelor's...Senior
- Bankmw is seeking a Specialty Banking Portfolio Manager III in Atlanta. This role involves managing client relationships, supporting business development, and ensuring compliance with banking standards. Candidates should possess a Bachelor’s degree, with 8+ years in specialty...Senior
- UMB Bank is seeking a Loan Review Officer (LRO) Sr. in Atlanta, responsible for executing the internal loan review program to assess... ...credit risk. This role involves coordinating reviews, ensuring compliance, and interacting with loan officers. Ideal candidates should...Senior
- Truist is seeking a Senior Credit Officer II to support the Real Estate Corporate Banking portfolio in Atlanta, Georgia. The role centers on optimizing profitability... ...by guiding credit strategies and ensuring compliance with regulations. The officer will lead credit...Senior
- ...Financial Corporation in Atlanta, GA is seeking a Capital Markets Compliance Analyst to monitor activity for regulatory compliance and to... ...holds a Bachelor's degree with at least five years in banking compliance or audit, and demonstrates strong analytical and communication...Senior
- Lewis | James Professional seeks a Business Analyst for Risk and Compliance in Atlanta, Georgia. The role involves supporting banking merger initiatives and creating business requirement documents. Ideal candidates will have a Bachelor’s degree in a related field and over...Senior
- Citizens Trust Bank is seeking an Information Security Manager in Atlanta, GA to lead bank-wide IT security programs and drive risk management. The role supervises staff, partners with executives, and ensures secure operations of servers, networks, and applications across...Senior
- A leading financial services firm based in Atlanta seeks a Senior Product Manager for its Quantitative Research Department. The role... ...of experience in product management or business analysis within banking or trading, alongside a Bachelor’s degree in a relevant field....Senior
$133.37k - $156.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses... ...and strengthen loyalty. As a Senior CX Insights Consultant - Payments , you'll play a critical role... ...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the...SeniorTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- Bank of America is looking for an individual to join their Global Payment Solutions team in Atlanta, Georgia. This role involves advising client teams who face financial challenges, ensuring compliance with legal requirements, and managing overall risk. You will also enhance...Senior
- Smurfit Westrock plc in Atlanta, GA seeks a Senior Treasury Analyst to join the North America Group Treasury Operations team. The role focuses on intercompany loans, bank account administration, SOX compliance, and supporting payment approval workflows. You will work with...Senior
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