- 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 (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
- 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
- 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
- Duke Energy (Charlotte, NC)
- …Professional Additional Preferred Qualifications + Broad knowledge of environmental regulatory compliance requirements, scientific practices, quality assurance ... + In lieu of Bachelors degree, High School/GED and 4 years related work experience EHS Consultant ...state and/or federal level. + Experience in supporting EH&S compliance at multiple facilities/regions within multiple regulatory … 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 an Internal Alternative Investment Consultant (Senior Business Growth Strategy Consultant ) in Wealth and Investment… 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. If so,… 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 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
- 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 (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