• Compliance Consultant - Retirement

    Lincoln Financial (Raleigh, NC)
    …75074 **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant ** to our Retirement Plan Services/Product team to work in our ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
    Lincoln Financial (08/23/25)
    - Related Jobs

  • Commercial Financial Services | Managing…

    Guidehouse (Charlotte, NC)
    …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... None **What You Will Do** **:** As a Managing Consultant in Guidehouse's Commercial Financial Services practice, you will...Associate Director level. **What You Will Need** **:** + 5 + years of experience in the banking industry or… more
    Guidehouse (08/18/25)
    - Related Jobs

  • Lead Credit Portfolio Consultant

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Credit Portfolio Consultant to join the Commercial Bank . This role will support specific lines of business in ... on internal and external exams and audits **Required Qualifications:** + 5 + years of Credit Consulting Portfolio experience, or equivalent demonstrated through… more
    Wells Fargo (08/23/25)
    - Related Jobs

  • Lead Business Execution Consultant…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a **Lead Business Execution Consultant ** in the **Operational Excellence Team** as part of the nCino program, supporting ... evidence, reinforcing the credibility of their case **Required Qualifications:** + 5 + years of Business Execution, Implementation, or Strategic Planning experience,… more
    Wells Fargo (08/19/25)
    - Related Jobs

  • Lead Analytics Consultant -Fraud Analytics

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, Chief ... and compromise events, to improve customer experience for the bank + Drive new and improved fraud monitoring and...risk that each method may create **Required Qualifications:** + 5 + years of Analytics experience, or equivalent demonstrated through… more
    Wells Fargo (08/28/25)
    - Related Jobs

  • Sr Consultant , Fund Admin, Regulatory

    Lincoln Financial (Greensboro, NC)
    …**Requisition #:** 74826 **The Role at a Glance** As a Senior Consultant , Fund Admin, Regulatory, you will prepare complex regulatory filings including the ... Names Rule requirements. * Collaborating with appropriate stakeholders to ensure compliance in tracking new laws, regulations and industry developments and… more
    Lincoln Financial (08/14/25)
    - Related Jobs

  • Manager Financial Crimes Compliance II

    City National Bank (Charlotte, NC)
    …Training program is timely and accurate and responsive in meeting job-specific compliance responsibilities throughout the Bank 's various lines of business and ... Compliance Training Officer, develops, implements, and manages the Bank 's BSA compliance training program, including partnering...acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank . Communicates and escalates… more
    City National Bank (08/28/25)
    - Related Jobs

  • Lead Data Product Management Consultant…

    Wells Fargo (Charlotte, NC)
    …aimed at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML ... program's objectives, which include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role, you will:** + Lead complex… more
    Wells Fargo (08/29/25)
    - Related Jobs

  • Technology Business Unit Risk - Audit Support…

    Truist (Raleigh, NC)
    …risk related experience 4. Strong experience developing reporting and process documentation 5 . Familiarity with enterprise Governance Risk and Compliance (eGRC) ... teams, second line of defense risk partners and other applicable areas of the bank to execute on risk program deliverables. Execute and support risk program and… more
    Truist (08/09/25)
    - Related Jobs

  • Consultant , Retirement Benefits

    Lincoln Financial (Charlotte, NC)
    …participant communications - in partnership with external administration vendor. * Ensure compliance with applicable regulations such as IRC 409A and coordinate with ... administration of Bermuda-specific employee benefit programs in alignment with business and compliance needs. * Serve as the key liaison with benefits vendors and… more
    Lincoln Financial (07/16/25)
    - Related Jobs