- Robert Half (Charlotte, NC)
- …to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Meaningful ... gain knowledge in core business processes relating to banking, insurance , and asset management. Consultants will work within internal...+ Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written… more
- Truist (Raleigh, NC)
- …practices. You will operate at the convergence of architecture, compliance , developer experience, and DevOps-building frameworks, tooling, and automation pipelines ... is identified and mitigated appropriately. 8. May play lead role or technical consultant role in large or complex projects or initiatives. 9. Has full management… more
- City of Durham (Durham, NC)
- …and recommends hiring of contractors; conducts site visits; monitors contractor, consultant , and other project work; applies for and administers grants; and ... and analyzes information; researching trends; makes recommendations; and ensures compliance with City requirements, and applicable regulations, policies, and… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a team to provide comprehensive technological solutions + Act as an internal consultant within technology and business groups by using quality tools and process… more
- Deloitte (Charlotte, NC)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... for you as a Senior Tax Consultant on our growing team! Recruiting for this role...your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You… more
- Regions Bank (Charlotte, NC)
- …Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures; Actively participates in ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- First Horizon Bank (Raleigh, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... and review bids from 3 rd . party Construction Consultant (s) when required. + Review and approve required project...executed leases and permanent lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance , General … more
- Capco, a Wipro Company (Charlotte, NC)
- **About the Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Business Execution Consultant in Corporate & Investment Banking as part of...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… 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 Senior Lead Treasury Management Consultant within Global Payments and Liquidity as a part of Enterprise Functions.… more