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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
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Recent Bank Compliance Inquiries

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Bank Compliance

We are looking to find an expert witness in bank compliance, particularly supervisory duty.

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    Regulatory Compliance

    We have an immediate opening for a full-time regulatory compliance specialist at our facility in south austin, texas. ***please submit your reply along with your cv/resume attached as a word doc/pdf file over here. ***job summary: we are a private laboratory providing stem cell processing and storage services. This position is responsible for reading and interpreting all applicable international, federal, state and local regulations for our industry and advising senior management on recommended actions to insure compliance with those regulations. The primary regulations applied to us are cfr title 21 section 2171.10 however there are others which are also relevant. ***specific knowledge of these are not required however it would provide a large advantage over other applicants. ***general knowledge and experience with fda, cglp, cgtp, osha, iso, and other regulatory structure is required. In addition to usa fda regulatory compliance this position would help to insure our compliance with the uk human tissue authority (hta) regulations as they apply to our industry. ***a successful candidate will have the following attributes:  some biological lab experience including mammalian cell culture is preferred  quality assurance experience is required.  regulatory compliance experience require however extensive experience working in a regulated lab may substitute depending on the circumstances.  have a bs degree with 5 year of relevant experience or an advanced degree with 2 year of relevant experience.  some previous personnel management experience is desired but not required.  be familiar with reading and writing sop’s, capa’s and risk analysis.  be familiar with conducting internal regulatory audits. ***please attach your cv/resume here to apply. ***note this full-time, on-site job position does not provide visa sponsorship.

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      Mark |Chairman & CEO

      I have extensive hands-on experience in *****liance over 24 yrs with US/EU pharma compani...

      1 Day Later
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      samson |QHSE Leader and ISO(HSE) Lead auditor

      I have wide experience in developing, interpreting and implementing policies, procedures and work in...

      1.1 Days Later
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      Shivani |

      Dear Sir/Madam, I am writing to apply for Clinical Trial Coordinator, which I found through Simply...

      1.6 Days Later
    +74 Other Responses
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    Privacy Filters In Bfsi Sector

    We are doing a research in the us to seek an understanding on usage, challenges & drivers of privacy filters used in bfsi sector. The idea is to understand from target respondent segment how do they use the privacy filters and what are the drivers, challenges and expectations from privacy filters. The three sectors we are looking at are: credit card, brokerage and other financial services please indicate which sector you currently work in we are looking to speak to 20 executives, middle management, and supervisors. Job titles that will be relevant are: privacy officer security officer compliance and privacy manager product line manager security and privacy analyst we can only speak to individuals currently based in the us, and we cannot speak with consultants

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      Frederick |President

      I have experience providing Insurance to in this sector which requires a thorough understanding of t...

      37 Minutes Later
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      Shaun |Director

      Hi Not sure if this is of interest but i can supply feedback from people in the US in the positions ...

      54 Minutes Later
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      CHANDRA |Administration

      Let me have job ***** & eligibility criteria fixed by them to respond. Based on that I may b...

      5.6 Hours Later
    +15 Other Responses
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    Banking & Financial Services

    Country: usa industry: banking, financial consultant (e.G. Financial advisor, investment consultant, wealth management credit card companies brokerage firm (e.G. Stock, trading, bonds) professional designations: executive (cio, coo, ciso, cpo, cro) director, president, vice president, senior manager mid-level management, supervisor/lower level management (e.G. Privacy officer, product line manager, compliance and privacy manager, security and privacy analyst, office manager, etc.) company size: small/medium (i.E.,less than 100 employees or 100 – 999 employees) large (i.E., 1000 or more employees) large (i.E., 1000 or more employees) purpose: research study - discussion for about 30 min.

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      Jonathan |President & CEO

      Happy to avail you of my 20+ years in the payments area, however it's not clear what area(s) of the ...

      41 Minutes Later
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      Brad |Consulting Partner

      I am interested in participating. I have over 20 years experience in the credit card industry as we...

      1.9 Hours Later
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      Eric |Owner

      It's unclear to me what you're looking for,, a 30-minutes discussion on the credit card industry? ...

      2.3 Hours Later
    +29 Other Responses
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    Financial Services Us

    Hi we provide procurement intelligence solution to some of the leading fortune 500 clients and manages spend of over usd 15 billion globally. Our recommendations have supported clients to drive procurement decisions effectively for over 300+ direct & indirect spend categories. We are working on a project on financial services/ insurance industry us the aim of the report is to completely understand the value chain and come up with strategy to gain the most by engaging with a resourceful player. Looking for information on management consulting billing rates in the us for financial services/insurance industry segmented by type of consulting, job roles and low cost, medium cost and high cost suppliers. 1)billing rates ranges (low, med, high) by resource type for : categories : business consulting, tax compliance, tax consulting, risk & regulatory consulting, hr consulting, marketing consulting, strategy consulting, and it consulting. Job roles : partner, associate partner/director, engagement manager/senior manager, manager/experienced senior, consultant/senior, analyst/staff geography focus : usa industry focus : financial services/insurance thanks.

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      Ira |Consultant

      I have been a successful ***** compliance consultant for over 9 years ...

      2.6 Hours Later
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      Marlon |Founder

      My company provides consulting and advisory services in the financial services industry. I can provi...

      3.2 Hours Later
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      Francine |Legal and Insurance Regulatory Consultan

      I am a successful and resourceful legal and *****ultant. I am at 30+ Year licensed New Yo...

      3.8 Hours Later
    +14 Other Responses
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    Big Four

    Average rates charged by big fours for management consulting we have the average billing rates charged by big fours for the below services, job roles and countries. We are looking for experts with previous big four experience to validate the information. Service lines 1) advisory / strategy / mgmt consulting 2) regulatory & compliance / internal audit 3) financial risk mgmt/market/credit risk 4) business performance services 5) it advisory services 6) forensics / investigative services 7) transaction services/restructuring 8) tax compliance services 9) tax advisory services job roles: partner, director, senior manager, manager, senior associate and associate countries of focus: us, uk, australia, brazil, hongkong, singapore, japan and dubai.

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      Sokol |President

      Good morning. I've read your request, and I'm in an unique position to assist your in *****...

      39 Minutes Later
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      Ku Tang |Independent Consultant

      Good morning there. I am keen to explore offering services in transaction services/restructuring/adv...

      14.3 Hours Later
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      Armando |Executive Director - Risk Solutions

      Hello, I have experience in a few of your selected areas with KPMG (direct) and Deloitte (indirect)....

      1.3 Days Later
    +9 Other Responses
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    Leadership Development In Financial Services

    Dear experts, i am writing on behalf of a consulting firm that conducts expert interviews in support of industry-wide studies for many of the world's fortune 1000 companies. We are an authorized zintro partner. For a current study on leadership development best practices in the financial services / professional services sector, we are seeking to speak with experts who could help us gain insight into leadership development shared learnings and established best practices. We are focused on mid-level leaders and are trying to answer the following short questions: 1. What capabilities are in most need; what topics or themes are companies prioritizing? 2: for face to face development, what are companies doing to design programs differently/ more innovatively (i.E., beyond powerpoint and flip chart discussions)? 3: how do senior level leaders interact with and support in mid-level leadership development? - priority question 4: what is their average spend? 5: how are they measuring the effectiveness of leadership programs? How showing roi? Key metrics for success. Please note that we are only interested in your personal point of view and expert insight and are not seeking any confidential information. We are seeking to talk to experts with mid-level leadership experience at one or more of the following companies: goldman sachs (highest priority), ubs, ibm, citigroup, accenture. Other similar, might also apply. We are scheduling 45-60 minute discussions with experts urgently before tuesday, august 18th next week, including the weekend, and are happy to offer a flexible usd 250 compensation for each interview. Please note that we are handling the standard zintro fee separately, hence the expert is not involved in paying this. If you kindly let me know your contact details (email and phone/skype), i could provide more specifics on the study and standard process. We would welcome any referrals to other relevant experts as well. Best regards, lou

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      Frank |Construction Management, Engineering, Co

      I can help you with your inquiry. Let me know next steps. Thx....

      4.5 Hours Later
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      Joop |mr

      Dear Lou, Your inquiry interests me. I have over a period of ten years bene involved in leadership ...

      4.6 Hours Later
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      Don |Principal, Leadership Development

      I am interested in contributing to this project. I have many years experience both in leadership dev...

      4.9 Hours Later
    +21 Other Responses
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    Strategic Planning In Financial Services

    Strategic planning expertise - financial services: i am looking for an expert in strategic planning in financial services, specifically banking. This individual must have a strategic planning process, and expertise in advising others on what type of strategic planning capabilities make sense, as well as in helping to build their internal capabilities. This person will have to come with this knowledge, processes, and approaches upon entering a consulting team.

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      Legal Outsourcing In Financial Services

      I would like to speak to lawyers that work at asset management companies in the us or uk

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        Mitchell |Partner

        I am interested in doing this consult......

        2.9 Days Later
      +1 Other Responses
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      Bank Compliance

      Banking compliance lawsuit regardidng violation of equal credit opportunity act regulation b

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        Ralph |President

        I can provide you with the contact ***** one or more experts in this area. Thanks, Ralph D...

        5.9 Hours Later
      +1 Other Responses
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      Financial Compliance

      Hi, i am looking for speakers to record webinars for our cpd portal on any of the following areas- financial compliance and risk, money laundering, fraud, terrorist financing,financial regulation

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        Geary |Principal

        I can provide webinars on compliance, terrorist financing, risk, cyber security and crisis managemen...

        4.7 Hours Later
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        Dion |Zintro Expert

        Hello! I am a governance, risk and compliance professional with over twenty years of experience in t...

        4.8 Hours Later
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        Muhammad |Zintro Expert

        Hi, I am a Risk & Compliance professional with more than 20 years experience. Please provide more d...

        5.5 Hours Later
      +11 Other Responses
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      Outsourced Compliance Officer Services

      We are a registered investment advisor in the process of creating our own fund of funds. We currently have a cco, but would like to evaluate the outsourced compliance officer programs. We are located in st louis mo.

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        Rich |Founder and CEO

        To whom it may concern, I'd happy to discuss your needs further to develop a formal proposal for ser...

        1.4 Hours Later
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        Matthew |CEO

        This is what my firm does. We would be happy to discuss a proposal. Matt...

        5.9 Days Later
      +3 Other Responses
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