• Quality Assurance Audit Manager

    Truist (Winston Salem, NC)
    …scoping and developing the test plan, including incorporating the use of data analytics . Effectively allocate resources and individuals in accordance with ... issue validations reviews (examples of key areas include wealth management, enterprise risk management, credit and information technology) 3. Possess appropriate… more
    Truist (06/06/25)
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  • Consulting Services - Senior Consultant - AML

    Deloitte (Charlotte, NC)
    …protect, and transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring ... Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of...in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see… more
    Deloitte (06/05/25)
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