• Senior Consultant - Financial Services Risk…

    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
    Deloitte (06/18/25)
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  • Sr Consultant , Fund Admin,…

    Lincoln Financial (Greensboro, NC)
    …the implementation of new processes to incorporate new trends and/or ensure regulatory compliance . * Managing, conducting and/or participating in complex ... 74826 **The Role at a Glance** As a Senior Consultant , Fund Admin, Regulatory , you will prepare...Rule requirements. * Collaborating with appropriate stakeholders to ensure compliance in tracking new laws, regulations and industry developments… more
    Lincoln Financial (08/14/25)
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  • Cybersecurity Compliance Lead…

    Truist (Raleigh, NC)
    …management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance ... following job description:** This role is Office Centric - 4 days a week in the office Manages Truist's...perform the essential functions. + Bachelor's degree preferably in regulatory affairs, business, organizational or compliance law,… more
    Truist (08/08/25)
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  • Senior Nurse Consultant Mock Survey

    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
    PruittHealth (07/22/25)
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  • Senior Technology Business Systems…

    Wells Fargo (Charlotte, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (08/21/25)
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  • Senior AML Consultant

    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. If so,… more
    Deloitte (06/15/25)
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  • Senior Business Execution Consultant

    Wells Fargo (Charlotte, NC)
    4 + years of experience working within the financial services industry. + ** Regulatory Compliance Knowledge** - Solid understanding of regulatory ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (08/20/25)
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  • Senior Business Execution Consultant - WIM…

    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 Senior Business Execution Consultant as part of the Product team within Wealth...for the assigned scope of work **Required Qualifications:** + 4 + years of Business Execution, Implementation, or Strategic Planning… more
    Wells Fargo (08/14/25)
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  • Consulting Services - Senior Consultant

    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
    Deloitte (08/10/25)
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  • Senior Consultant 1, Analytics, Insights,…

    Deloitte (Charlotte, NC)
    Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join… more
    Deloitte (08/08/25)
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