Through risk management and internal audit heritage of our professionals, we have gained unique perspectives on the challenges faced by our clients. We use these perspectives, not only to solve regulatory, risk and compliance problems, but also to help our clients become more effective and productive.

BANK COMPLIANCE

We partner with management, board members and outside counsel to help organizations comply with regulatory requirements, respond to situations of non-compliance, and improve the processes around information systems supporting governance, risk, and compliance.  We help clients take a disciplined approach to managing credit, market and operational risks through a combination of assessments, process improvement, and model review and validation.

  • BSA/AML Compliance
  • Regulatory Compliance

INTERNAL AUDIT SERVICES

SPC'S Internal Audit group delivers unparalleled internal audit guidance that creates value.  In order to operate more efficiently, organizations must continually analyze their internal control processes.  Assessing the quality and improving the effectiveness of these procedures helps the organization stay on the path to success.

Senior management is actively involved in each engagement from inception to conclusion and we work with you to develop an outsourcing or co-sourcing solution.


RISK MANAGEMENT SERVICES

Our Risk Management consultants help to improve the financial risk strategies and risk management capabilities of our clients.  Our professionals partner with management to implement a practical approach to risk that is integrated with existing management processes.  We assist our clients with building a solid and sustainable risk assessment process and developing anti-fraud programs and controls to meet fiduciary and regulatory responsibilities.  It is our goal to equip each of our clients with the best solutions in these changing times.

TECHNOLOGY CONSULTING

SPC's IT Consulting professionals partner with CIOs, CFOs and other executives to ensure their organizations maximize the return on information systems investments, while at the same time minimizing their risks. Using strong IT governance to ensure alignment with business strategies, we drive excellence through the IT infrastructure and into the supporting applications, data analytics, and security. We also facilitate the selection and development of software, manage the risk of implementation, implement configurable controls on large ERP installations and implement governance, risk and compliance (GRC) software applications.

BUSINESS PROCESS IMPROVEMENT

We help CFOs and other executives improve their business operations. This includes process improvements for financial and reporting processes and integrating risk considerations into their performance management activities, as well as assistance in reductions of working capital and improvements to cash flow, control and optimization of costs, and management of risk in their operations. We help drive performance of the supply chain through operations process improvements, strategic sourcing strategies, inventory management, contract management and enhancements to working capital.


FEATURED JOBS

Atlanta, Georgia
Atlanta, Georgia
Santa Rosa, California
Fresno, California
Fresno, California
St. Louis, Missouri
Northridge, California
Pontiac, Michigan
Stuart, Florida

SUBMIT RESUME

What our CLIENTS are saying…

Strategic Partners Consultants really took a good look at our needs and requirements before sending “warm bodies” to our project. They took the time to deliver quality consultants who were able to listen and transform our project into a winning situation.

- Compliance Manager, Bank of the West

 

Strategic Partners Consultants

SPC
8889 W. Olympic Blvd. Suite 1000 ,
Beverly Hills, CA 90211