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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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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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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.

    +undefined Other Responses
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    Financial Service Outsourcing

    Title: outsourcing destination- nearshore/offshore for outsourcing of financial, customer & publishing services- france based companies industry focus: information & publishing industry geographic focus: global key questions:  to understand how french companies and french subsidiaries are sourcing financial, customer & publishing services. (either nearshore/offshore)  success and failure stories of french companies and subsidiaries while sourcing these services. (peer group- factset research system inc, thomson reuters (legal) inc. Key words: outsourcing, offshore, nearshore

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      Stephen |Managing Partner

      Hi! I may be able to assist you here, but only in the subset of Financial Services IT Outsourcing, ...

      42 Minutes Later
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      Artur |European Tax Manager

      Happy to help in the area of financial services. It may be useful that I can speak French....

      2.6 Hours Later
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      Shyam |VP of Finance

      I have deep expertise with Financial services outsourcing and can assist...

      2.3 Days Later
    +8 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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    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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    Sox & Risk Compliance

    We have an opportunity for sox & risk compliance analyst with one of our clients in pleasanton, ca. Please see the job details below and let me know via zintro if you would be interested in this role. Kindly respond with a brief background about yourself and availability for the initial interview. Title: sox & risk compliance analyst location: pleasanton, ca terms: contract/ contract to hire job details: - functional experience in domain of governance, enterprise risk management and regulatory compliance. - experience in regulatory compliance like, ssae 16, sarbanes-oxley act (sox), us safe harbor, - payment card interface (pci) etc. - a solid understanding of frameworks such as iso 27001/27002, cobit, coso. - extensive experience in it audits & risk management & it governance - experience in ssae16 soc 1 and soc 2 controls framework and audits - good understanding of itil processes - good understanding of it infrastructure services (networks, euc, dc, backup & storage etc.) primarily for banking and financial sector organization - open to learning and working on new domains and technology - open to travel (25%-30%).

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      Geary |Principal

      I would be interested in learning more about this opportunity. Is there a budget established? When...

      45 Minutes Later
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      Frederick |President

      I am an experienced and published professional that has specialized in D&O exposures for over 20 yea...

      1.7 Hours Later
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      Bryant |Senior Business Consultant

      I have significant SOX & Risk Compliance experience and would like to learn more about the opportuni...

      3.3 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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    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

    We are a consulting firm that connects retired or in-between financial services executives with -   technology firms looking for the 'voice of their customers’ and -   with law firms looking for expert witnesses we are neither a 'platform' like zintro nor an expert network like glg.  rather we are a boutique that is exclusively focused on engaging c-level executive consultants that built successful careers at large (global fortune 500) firms and our assignments are typically measured in weeks and months, not hours or days.  we believe that, in partnership with zintro, we can deliver a high touch, high value service to both our top-tier clients and the highly credentialed executives with whom we connect them. Prior to founding this company, i spent 24 years in banking before retiring from the group managing board of ubs ag in october 2008.   current demand for our services is increasing rapidly and we are looking to meet, and eventually vet new prospective consultants.   if you think you fit the bill please contact me to arrange a short intro call.  —seth

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      Chris |Managing Director

      Hi Seth, I have also been seeing the need arise of this demand. I would be pleased to speak with yo...

      10 Minutes Later
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      Michael |CEO

      Please give me a call at your convenience. Michael Williamson *****...

      22 Minutes Later
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      John |MD

      I have 40 years banking, cnsulting and financial *****reince at top level firms. Please ...

      34 Minutes Later
    +30 Other Responses
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    Financial Services

    I am the founder and managing partner of - a firm that provides a collaborative platform for senior financial services executives who wish to leverage their experience to benefit financial institutions and innovative technology companies. Prior to founding the firm i spent 24 years in banking before retiring from the group managing board of a company in october 2008. My firm is looking to expand our senior advisor network. We are currently interested in retired executives with senior level experience in large and middle-size and regional financial institutions. Typical profile of an advisor is a retired well-networked, industry-respected c-level executive who has been the sponsor or decision maker on multiple institutional technology purchases. Please let me know if you'd like to learn more

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      Richard |Partner

      We are a team of equipment law and finance experts working with banks and financial institutions in ...

      10 Minutes Later
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      Martin |Portfolio Manager

      Yes, I would like to learn more. - Marty...

      26 Minutes Later
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      Leonard |Manager

      My areas of expertise in the financial services area are wide and deep. I am currently doing some co...

      26 Minutes Later
    +24 Other Responses
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