- Truist (Charlotte, NC)
- …moderate or low complex business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, first ... business unit segments assigned in the execution of enterprise risk and operational risk programs...2. Lead the creation and facilitation of Business Unit Risk Committee and other governance related activities. 3… more
- MetLife (Cary, NC)
- …Opportunity The TPM Sr. Consultant will be responsible for providing daily operational oversight of the third party risk management (TPRM) activities. The ... NC, office Hybrid in office 3 days a week The...7+ years of hands-on experience in third party management, operational risk , and/or procurement organizations * Demonstrated… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... . **About this role:** Wells Fargo is seeking a Treasury Management Consultant within Global Payments & Liquidity. **In this role, you will:** +… more
- PNC (Raleigh, NC)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... opportunity to contribute to the company's success. As a Financial Wellness Consultant , within PNC's Organizational Financial Wellness, you will be primarily based… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... seeking an **AI COE Initiative Lead - Senior Lead Business Execution Consultant ** for the **Chief Operations Office (COO) Artificial Intelligence Center of… more
- ManpowerGroup (Charlotte, NC)
- …with personnel **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... (option to extend or convert) **Work Model:** Hybrid - 3 days onsite per week **Pay:** $70-$75/hr W2 **About...+ Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Business Executive Consultant in Fraud Detection Operations team. This role will act as a Business… more
- Deloitte (Raleigh, NC)
- … operational capabilities to accelerate innovation. Recruiting for this role ends on 3 /15/2026. Work You'll Do As a Consultant , you will have hands-on ... program or project manager which should include structured planning, reporting, and risk management responsibilities. + 3 + years' experience in requirements… more
- NTT DATA North America (Charlotte, NC)
- …environment. **Why the Role Is Important:** We are seeking a Financial Crimes Consultant with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) ... projects to enhance compliance frameworks, streamline processes, and strengthen risk management practices. **Required Qualifications:** + Bachelor's degree in… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The senior compensation consultant will provide comprehensive consulting in support of Human Resources, ... of Corporate and Administrative Affairs, and Government Affairs and Legal. The Consultant will be responsible for ensuring the effective delivery, communication, and… more