PROFESSIONAL SERVICES

GOVERNANCE, RISK & COMPLIANCE FOCUS AREAS

Governance, Risk & Compliance Focus Areas

Mindseeker provides experienced consultants with specific knowledge in building, leading, and executing advanced risk management programs. We provide functional and technical consultants at all levels of governance, risk and compliance, including:

Governance

    • Audit
    • Data Governance
    • ESG
    • GRC Policy
    • Internal Controls

Risk

    • Enterprise Risk
    • Credit Risk
    • Operational Risk
    • Technology Risk
    • Third-party Risk

Compliance

    • Financial Crimes
    • Internal Audit
    • Privacy
    • Quality Control and Assurance
    • Regulatory Compliance
Credit Risk

Credit Risk solutions to ensure compliance with capital requirements and market risk.  Our services include:

    • Qualitative and quantitative model development
    • Model Validation Support
    • Specific guidance as it relates to DFAST/CCAR and SR 11-7
Operational Risk
Operational Risk services to assist organizations in shaping its risk profiles. Our services include:

    • Risk assessments / RCSA
    • Compliance program design / build
    • Policies and procedures creation and assessment
    • Control Validation
    • Control Testing
    • Compliance Reporting

Other Professional Services:

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