Business Analyst / Data Analyst with AML experience
Premier Alliance has a consulting need for a Business Analyst / Data Analyst who has AML (Anti-money Laundering) project experience. This consulting assignment is based in Charlotte, NC and has long term potential. The Business Analyst / Data Analyst will be responsible for Source-to-target data mapping. The project on which the consultant will be working is building a data interface to send to a SAS application, extracting data from multiple source systems. The consultant will be responsible for understanding the SAS data requirements and mapping (sourcing) the required data elements from Read more […]
Fund Reporting Manager
Ideally we would like to speak with candidates who have a consultancy background and are familiar to the various disciplines required for this role (fund performance, vendor management and fund reporting). The client have a relatively flat structure which allows a broader remit and greater personal exposure to a variety of internal stakeholders.To be considered for this role;Investment mangement / consultancy backgroundCFA charterholder – beneficialStrong academic backgroundFixed Income experience – beneficialInternal stakeholder management For further information on this role please contact Read more […]
Senior Manager, Enterprise Risk Services
Working with an impressive portfolio of clients, you will work on complex and challenging projects, focussing on designing their end-to-end risk management frameworks, strategies, appetite, methodologies and policies as well as appraising and reshaping their credit processes around rating evaluations, sanctioning, decision making, portfolio monitoring, collection and recovery, provisioning and write-offs, debt work-out, etc.In this role, you will: Manage financial aspects of client engagements and communicate significant issues, fees, and estimates to partners and clientsAssist partners and directors Read more […]
Senior Executive
Ernst and Young’s Economic Advisory team of over 35 economists is now looking to expand on its existing economics practice to capture exciting opportunities, particularly within the Power and Utility sectors. As a result, we are looking to recruit an experienced economist at Senior Executive (Manager) level. Ernst Young’s Economics Advisory team combines deep sector knowledge with strong technical skills in economics, econometrics and quantitative analysis to address key issues in strategy, regulation, competition, planning, valuation and government policy. Your responsibilities as a Senior Read more […]
TMT Associate.
The TMT team is engaged by a bank that is concerned about its assets. Or a corporate that is concerned about its prospects. They conduct a thorough financial and commercial due diligence and perform Performance Improvement Consulting before making (and delivering) a variety of recommendations. Could be operational restructuring, strategic reorientation, divestment or almost anything else. The work is varied, strategic in nature, valuation-centric, non-transactional and would suit a qualified accountant or investment banker with a commercial mentality and a desire to get more ‘hands-on’. Read more […]
Senior Strategy Consultant (Oil & Gas)
Job Description Work experience (roles, sectors)• Experience in a manager or senior manager role in consulting • A track record in consulting but not necessarily a pure career consultant • Potentially someone who has worked in a central strategy or performance improvement or planning team in industry • A bias towards those with experience in oil and gas, chemicals, energy, heavy process manufacturing, maintenance and engineering • Specific experience in oil and gas offshore operations, refineries and petrochemicals businesses extremely desirable • Experience in business support functions Read more […]
AML Manager (Consulting)
Using a wide variety of technical and sector-specific skills, KPMG’s Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more.Forensic – Using specialist accounting, investigation and business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of fraud Read more […]
Manager – Technology Risk
Using a wide variety of technical and sector-specific skills, KPMG’s Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more.Technology – Our clients need to deal effectively with technology related risks and derive maximum value from data and documentation. Our specialists provide independent, jargon Read more […]
Assistant Manager
Using a wide variety of technical and sector-specific skills, KPMG’s Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value from contracts and much more.Technology – Our clients need to deal effectively with technology related risks and derive maximum value from data and documentation. Our specialists provide independent, jargon Read more […]
Business Analyst- Dodd Frank Compliance
Business Analyst- Dodd Frank Compliance An exciting opportunity has arisen in the asset management arm of a global financial institution for an experienced Business Analyst/ Subject Matter Expert within their regulatory reform programme. You will be responsible for ensuring the bank addresses its regulatory obligations, in relation to Dodd Frank. Key Responsibilities Maintain the assessment of the banks commercial vulnerability to the Volcker rule and readiness options.Develop compliance road maps across business groups.Roll out and support on-going client identification procedures.Oversight and Read more […]