- Deloitte (Charlotte, NC)
- Senior Consultant , Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... to value creation. Work You'll Do As a Senior Consultant , you will collaborate with our global network to... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… more
- Lincoln Financial (Charlotte, NC)
- …#:** 74515 **The Role at a Glance** The Role at a Glance The Compliance Consultant , Funds Management role is responsible for supporting Lincoln's Funds ... underwriters, administrators, transfer agents, consultants, and others. Additionally, the Compliance Consultant is responsible for effective implementation of… more
- Truist (Charlotte, NC)
- …review the following job description:** Manages Truist's Corporate cybersecurity legal, regulatory and industry compliance . Leads and develops strategies for ... compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk...a variety of audiences, including other teams and management. 4 . Develops solutions for potential regulatory risks… more
- PruittHealth (Raleigh, NC)
- … Consultant is to support long-term care centers in achieving and sustaining regulatory compliance by conducting mock surveys, identifying areas of risk, and ... educational institution with a degree in Nursing Continuing education in regulatory compliance , infection control, or Quality Assurance Performance Improvement… more
- Deloitte (Raleigh, NC)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Technology Disaster Recovery Planning Consultant (Senior Technology Business Systems Consultant ), as part of the… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering About Deloitte Regulatory , Risk & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...to value creation. Work You'll Do As a Senior Consultant , you will have the opportunity to work with… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Risk Analytics Consultant to be part of the Consumer Small and...exposure by applying a deep understanding of business objectives, regulatory frameworks, and compliance requirements. + Collaborate… more
- Deloitte (Charlotte, NC)
- …4 years working with contingent workforce management processes, vendor management, compliance requirements and regulatory considerations + Ability to travel ... SAP Fieldglass VMS Sr. Consultant Job Description Deloitte's Human Capital Offering Portfolio...organization Required Qualifications: + Bachelor's degree + Minimum of 4 years of experience in SAP Fieldglass implementation, configuration… more
- Deloitte (Raleigh, NC)
- …rate/administrative fee renewals. + Advise clients on industry trends, best practices, regulatory updates, and compliance deadlines. + Evaluate vendors by ... US Health & Group Benefits Consulting Senior Consultant Human CapitalOur Human Capital practice is at...years of underwriting experience beyond basic model usage. + 4 + years of experience managing multiple projects/clients simultaneously. +… more
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