Soho Square Solutions
Soho is a financial services consulting firm providing services similar to Big 4 and we work with many of them already in providing resources. Soho is cons...
Soho is a financial services consulting firm providing services similar to Big 4 and we work with many of them already in providing resources. Soho is considered as Big 4 Alternative due to cost savings and domain expertise in niche areas. We engage as part of the SOW / Staffing as provider of niche resources across categories in, GRC (Governance Risk and Compliance), Audit (Data, IT Audit), Accounting & Finance, Technology and Operations with a heavy focus on Finance Regulatory reporting across (OCC, CFPB, Fed, SEC, FINRA) etc.
Some of our clients include Morgan Stanley, BNP Paribas, Wells Fargo, Société Générale, Credit Suisse etc. to name a few.
Domain areas we worked very closely with clients within the past .
Data Focused roles/ Project
· Data Governance, Data Lineage, Data Quality including Chief Data Officers
· BCBS 239, RF Alignment,
· Data scientists
· MIS reporting (Tableau, QlikView, SSRS)
· Enterprise Risk
Compliance
· Anti-Money Laundering (AML) - (Actimize, Norkom, Mantas, NASDAQ Bwise)
· KYC, Client Onboarding
· Trade Surveillance
· OFAC
· Sanctions reporting etc.
Risk Management
· CECL, SCCL, IFRS 9 etc.
· Credit risk, Market & Operations risk
· CCAR – PPNR Modeling, Model Validation and Model Governance (SAS, R, Matlab)
· Risk Identification, Risk assessment, Stress Testing roles
· Basel – III
· Liquidity Risk
Regulatory Reporting Toolset
· FRTB, Trading Book, Banking Book, MiFID -II, GDPR
· Axiom SL, Murex, Recovery and Resolution Planning
· FED, FINRA, SEC reporting (TRACE, OTS, OATS, FFIEC etc.)
· CCAR, FRY 9C, FRY 14A, 14Q, 14M (Axiom SL, Lombard Risk)
· FFIEC, TIC Reporting, SR 11-7, SR 15-18
· Moody’s Analytics (Partner and Reseller)
· Robotic Process Automation – RPA – Business Analysis, Process Mapping, Re-Engineering
· Machine Learning and AI
· Blockchain (POC) [DLT Tech and Hyper Ledger Fabric]
· GRC Platform - Archer
Information Risk Management
· Chief Information Security officers
· Security Audit
· IT Security Officer (ITSO) –
· App Security.
· Cyber Security (Vulnerability, Pen-testing roles etc.)
· TPRM, Vendor Risk Management etc.
· Identity & Access Management (Oracle IAM, Sailpoint)
Accounting & Finance
· US GAAP
· IFRS, French GAAP
· Taxation and Legal Entity Formation
Job Categories
- Engineering
- Finance/Accounting
- Human Resources
- Information Technology
- Mergers and Acquisitions
- Procurement / Purchasing
- Regulatory
Diversity Certifications
- Minority Owned Business Enterprise (MBE)
- Other – Insert
States
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Florida
- Georgia
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Maryland
- Massachusetts
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming