Re: [android-developers] Financial Risk Management Consultant in Tampa, FL

[Krish SparkIT]

Hi

Hope you are doing well!!

I have a service now admin / business analyst consultant with 7+ experience.

Will H4 EAD work?

May I know the client and implementation partner?

Consultant is ok with NC, SC, GA, TN, FL, AL locations.


*Thank you,*


*KRISH*

*Spark IT Technologies*

*331 E. Main Street Suite 240,*

*Rock Hill, SC - 29730, USA*

P: *803 -850-8362 Ext: 173*

*kr...@sparkitt.com *|*www
.sparkitt.com 
*



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On Tue, Nov 12, 2019 at 2:37 PM VINEET SHARMA 
wrote:

> Please share profiles to *vinee...@1pointsys.com *
>
>
> *Looking for Financial Risk Management Consultant in Tampa, FL*
>
> *Interview: conduct phone interview first, then onsite interview *
>
>
> *VISA: GC/USC only*
>
> *Job: Finance Risk Senior Associate*
>
> *Location: Tampa, FL*
>
>
> *MAIN FOCUS*:
>
> Audit or operational risk management (i.e., assessing operational risk and
> controls); Process mapping; Inspires confidence and demonstrates a
> proactive mindset; 3-7 years of experience; Not much less because we want
> someone who has experience with risk/control advisory; Not much more
> because we want someone who can be an administrator for our program too
> (e.g., track deliverables, create/maintain trackers and dashboards)
>
>
> • DON'T want or care to see with candidates' background: AML/KYC ; Retail
> bank risk management (e.g., mortgage and lending) or Credit risk
>
>
> *Business Unit Description* : The CFO Organization is one organization
> composed of eight functions forming the financial backbone of the Client.
> We are also leaders who stand at the forefront of the Client’s competitive
> endeavors across the globe. From accountants and financial analysts to
> internal consultants and workplace designers, the CFO Organization employs
> diverse individuals who work together to help make the Client a global
> leader in the financial services industry.
>
>
> The CFO Chief of Staff team directs the strategy for and supports the CFO
> Organization’s strategy, risk management, and communications, and supports
> the CFO in planning and executing cross-organizational initiatives.
>
>
> Are you an internal auditor with 4-6 years of experience? Are you looking
> to transition to a new and more diverse risk management role? Or, are you
> an operational risk professional who wants to immerse yourself in a finance
> function and contribute to improving its control environment?
>
>
> The Operational Risk Senior Associate will engage in activities that
> manage risk across the different CFO Organization functions, and will
> develop a deep understanding of the organization’s processes, procedures,
> and systems. The Operational Risk Senior Associate will identify process
> and procedural deficiencies, evaluate the design adequacy of internal
> controls, administer the controls self-testing program, track team and
> department-wide deliverables, monitor and report on key risk indicators,
> and help the functions maintain risk management documentation (e.g.,
> process maps, procedures, risk & control matrices). The CFO Risk Senior
> Associate will also help CFO teams fulfill obligations and requests from
> our internal control groups.
>
>
> *Specific Responsibilities*
>
> • Examine internal controls, document findings and potential issues, and
> provide strategic and proactive consultation in identifying risk exposures
> and developing solutions.
>
> • Provide day-to-day administration of risk management activities,
> including tracking completion of action plans, documentation reviews, and
> control group requests
>
> • Develop, monitor, execute, and report on management’s self-testing of
> controls.
>
> • Document, update, and analyze end-to-end process maps.
>
> • Create and maintain risk & control matrices, and facilitate teams’
> timely review of them.
>
> • Help teams proactively prepare for internal audits and compliance
> testing, identify remediating action plans, and track completion of action
> plans and other deliverables due to our internal control groups.
>
> • Maintain and report on key risk indicators and performance metrics,
> including the organization’s risk tolerance dashboards.
>
> • Serve as a CFO Organization documentation gatekeeper, making sure
> control and 

[android-developers] Financial Risk Management Consultant in Tampa, FL

[VINEET SHARMA]

Please share profiles to *vinee...@1pointsys.com *


*Looking for Financial Risk Management Consultant in Tampa, FL*

*Interview: conduct phone interview first, then onsite interview *


*VISA: GC/USC only*

*Job: Finance Risk Senior Associate*

*Location: Tampa, FL*


*MAIN FOCUS*:

Audit or operational risk management (i.e., assessing operational risk and
controls); Process mapping; Inspires confidence and demonstrates a
proactive mindset; 3-7 years of experience; Not much less because we want
someone who has experience with risk/control advisory; Not much more
because we want someone who can be an administrator for our program too
(e.g., track deliverables, create/maintain trackers and dashboards)


• DON'T want or care to see with candidates' background: AML/KYC ; Retail
bank risk management (e.g., mortgage and lending) or Credit risk


*Business Unit Description* : The CFO Organization is one organization
composed of eight functions forming the financial backbone of the Client.
We are also leaders who stand at the forefront of the Client’s competitive
endeavors across the globe. From accountants and financial analysts to
internal consultants and workplace designers, the CFO Organization employs
diverse individuals who work together to help make the Client a global
leader in the financial services industry.


The CFO Chief of Staff team directs the strategy for and supports the CFO
Organization’s strategy, risk management, and communications, and supports
the CFO in planning and executing cross-organizational initiatives.


Are you an internal auditor with 4-6 years of experience? Are you looking
to transition to a new and more diverse risk management role? Or, are you
an operational risk professional who wants to immerse yourself in a finance
function and contribute to improving its control environment?


The Operational Risk Senior Associate will engage in activities that manage
risk across the different CFO Organization functions, and will develop a
deep understanding of the organization’s processes, procedures, and
systems. The Operational Risk Senior Associate will identify process and
procedural deficiencies, evaluate the design adequacy of internal controls,
administer the controls self-testing program, track team and
department-wide deliverables, monitor and report on key risk indicators,
and help the functions maintain risk management documentation (e.g.,
process maps, procedures, risk & control matrices). The CFO Risk Senior
Associate will also help CFO teams fulfill obligations and requests from
our internal control groups.


*Specific Responsibilities*

• Examine internal controls, document findings and potential issues, and
provide strategic and proactive consultation in identifying risk exposures
and developing solutions.

• Provide day-to-day administration of risk management activities,
including tracking completion of action plans, documentation reviews, and
control group requests

• Develop, monitor, execute, and report on management’s self-testing of
controls.

• Document, update, and analyze end-to-end process maps.

• Create and maintain risk & control matrices, and facilitate teams’ timely
review of them.

• Help teams proactively prepare for internal audits and compliance
testing, identify remediating action plans, and track completion of action
plans and other deliverables due to our internal control groups.

• Maintain and report on key risk indicators and performance metrics,
including the organization’s risk tolerance dashboards.

• Serve as a CFO Organization documentation gatekeeper, making sure control
and procedural documentation is updated on time, verifying edits meet
Compliance and documentation standards, and verifying documentation
includes required controls.

• Manage projects of significant scope to update policies, processes, and
procedures. Write policies and procedures that are user friendly, organized
logically, well written, and meet the needs of different stakeholders, such
as new employees, internal control groups, and regulators.

• Help write employee communications


*Qualifications:*

• 3-7 years of experience in audit, risk management, or compliance.

• Experience analyzing processes, identifying risk, and developing
controls, preferably in the financial services industry.

• Demonstrable experience creating and maintaining risk management
documentation, including process maps, risk & control matrices, and
procedures. A writing sample will be required



*VINEET SHARMA|   **Recruiter*

*Email : **vinee...@1pointsys.com* 

*Cell:(315) 987-0024*

*Desk: (803) 818-3474   Ext: 112*

*1 Point System LLC*

115 Stone Village Drive • Suite C • Fort Mill, SC • 29708

Fax :  803-832-7973 | W : www.1pointsys.com

Gtalk/Skype: vicky1point...@gmail.com

LinkedIn: linkedin.com/in/vineet-sharma-11043aa4


*An E-Verified company | An Equal Opportunity Employer*

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