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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 Best Practices

In recent years there are more and more banks that are implementing a centralized operating model that services all bank branches, and establishing a back-office specialized unit, which deals with compliance. We are looking to recruit interviewees from leading banks in the us & europe, and specifically from the financial institutions below, who can provide information on compliance best practices. Banks/institutions: • keycrop (us) • lloyds (uk) • rbc bank or td bank (canada) • dnb nor bank (norway) • seb (sweden) • hadelsbanken (sweden) relevant positions may include: chief compliance officer, senior compliance officer, and regional compliance officer, or other management members who are involved in compliance work processes. Some of the topics to be discuss include: • the organizational structure of the bank’s compliance activity, with a focus on a centralized vs. Decentralized structure. • the existing work process and detailed operating model. • methods used by banks to overcome the indirect contact with the client in a centralized model (as opposed to a traditional system, in which the branch officer is directly linked to the customer). • digital technologies & regtech tools used by the bank, assisting the ongoing activity of a centralized compliance system.

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    Fares |Principal Consultant & Owner

    interested and available...

    1 Day Later
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    David |Partner & Global Head

    We design/*****ement risk and compliance solutions for our FI clients. Wipro has one of the...

    1 Day Later
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    Francesca |Market Development Manager

    I’m sorry but some of the jurisdictions you mentioned require a *****ntralized compliance s...

    1 Day Later
+13 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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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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    Calvin |President & COO

    Let me know how to contact you so we can talk about your needs. I have over 30 years of doing Strate...

    1.7 Hours Later
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    Brad |Consulting Partner

    I have led ***** financial services companies and performed multiple *****ulting assig...

    3.1 Hours Later
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    John |President & CEO

    Please reach out to Sheryl Gurrentz, COO Scordo, Gurrentz.com and she can provide the skills you are...

    3.5 Hours Later
+24 Other Responses
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Covid-19 Impact On Financial Services

We are looking for multiple experts who can talk about the consumer expectation changes brought about by covid-19. We are interested with financial services professionals who can provide their insight on the impact of covid-19 to financial institutions and to the functional and emotional needs of consumers. This is a paid 1-hour phone consult. Please provide a brief answer as to your relevance to the space below: 1. Do you have at least 20 years of experience in either of the financial services or consumer behavior industries? 2. Can you provide and discuss relevant data to support your opinion?

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    Glenn |Enterprise/Performance Management Soluti

    20 + years consulting to CFOs in *****ning....

    17.7 Hours Later
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    David |Partner & Global Head

    I run BSFB group at UST. We serve Financial Institutions in NA/Europe/Asia/Latam...

    17.7 Hours Later
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    Fabien |Director - Head of Project

    ***** Covid response for large us bank...

    17.8 Hours Later
+31 Other Responses
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Teleco's Offering Financial Services

Telecommunication companies offering financial services we are looking for an expert in the field of financial services (such as payments, savings etc.) offered by telcos/communication service providers/operators in the u.S. And europe. Ideally, we are looking for experts who were involved in the development, marketing or operation of such financial services, even of those financial services no longer exist. Examples for such financial services: orange bank (france and other european countries) , softcard (u.S.), wywallet (sweden).

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    Safwan |Head of FinTech & Director Digital Finan

    I'm deeply familiar with the space having consulted with global brands on the subject. You may have...

    1.9 Hours Later
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    Victor |Sr. Vice President, Product Management,

    Greetings, While COO for eCommLink (exit to GreenDot)I consulted with T-Mobile in the US previously...

    16.9 Hours Later
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    Chris |Business Line Manager - Digital Finance

    I have been working in the digital / mobile financial services area for the past 13 years in Africa ...

    20.5 Hours Later
+10 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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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 |Visiting Professor

    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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Fatca Compliance Software In The Us

We are looking to understand efficient adoption of fatca compliance software for a financial institution which is based in the us. The utility of the software is expected to be for basic identification, classification and reporting of approximately 6000 customers per year who doesn’t have a us tax id or ssn. 1. What are the pricing models like subscription-based, per customer based etc. That are used by the financial institutes to procure off-the-shelf fatca compliance software/tool? 2. What would be approximate average pricing for off-the-shelf fatca software/tools? (considering data processing of approximately 6000 customers per year) 3. How would the pricing differ in case of customization in software/tools as per the organization’s requirement? What are the important factors that would impact pricing and at what scale would the pricing differ, if the software/tool needs some customization? 4. What are the engagement best practices: do the organizations pay for licenses on an on-going basis, yearly or on a multi-year basis? Thanks,

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    Gina |EEI Chair

    Client Project Profile Abstract: Financial institution: US Based - INDUSTRY: FinTech/Finance/Bankin...

    3.7 Days Later
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    DAVE |VP Sales and Partnerships

    I regret that I am not that familiar with FATCA, sorryl ...

    6.3 Days Later
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    Erik |Zintro Expert

    I regret that I am not familiar with FATCA, sorry....

    14.8 Days Later
+4 Other Responses
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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 |ISO/IMS Superintendent

    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 |Vice President

    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 |Asst. Secretary

    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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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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