- Truist (Charlotte, NC)
- …plans and risk identification processes to support the creation of operational policies and standards, by effectively translating laws and regulations into ... operational functions and action steps for execution and compliance...institution performing legal, compliance, or other duties such as risk management and/or project management 3 . Ability… more
- Public Consulting Group (Raleigh, NC)
- …spectrum of technology consulting services to help state and local agencies meet operational and program needs that enhance the lives of their user base. Services: ... BA degree is a plus, with related business discipline experience. **Experience:** + 3 + years of experience in information security or information risk … more
- Deloitte (Charlotte, NC)
- …within a hybrid work model that requires US Tax professionals to co-locate in person 2- 3 days per week. + 3 + years' experience in implementation of tax related ... to tax requirements for direct tax such as corporate income tax, operational transfer pricing, state income taxation and indirect (transaction tax) solutions… more
- NTT DATA North America (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... organization, apply now. We are currently seeking a Cyber Risk Sr. Specialists to join our team in Charlotte,...business and IT functions seamlessly. Pivot quickly between advisory consultant and implementation consultant roles. Must Have… more
- Truist (Charlotte, NC)
- …the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise ... of education and experience. 2. Five+ years of banking, technology, operations or risk management experience. 3 . Experience with AI lifecycle governance and … more
- Capco, a Wipro Company (Charlotte, NC)
- …regulatory experience within the banking sector, either as an operator or industry consultant ; Minimum of 3 years within financial services consulting + ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will...on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert… more
- Wells Fargo (Charlotte, NC)
- …identify control gaps and measure the effectiveness of controls in managing operational risk , identify and communicate trends related to the effectiveness ... improvements impacting CIB Operations. The individual will work with operational risk and control teams at various...for the CIB Operations team + Serve as a consultant for the Operations team as issues arise or… more
- Truist (Raleigh, NC)
- …or teams responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and ... resolve complex technical, operational , risk management, and organizational challenges for...of resources, which may include Waterfall or Agile approaches. 3 . Develop departmental plans, including business, financial, production and/or… 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), ... organization. This role will drive the vision, roadmap, and operational maturity of PAM capabilities, with a focus on...contributors and managers in roles with moderate complexity and risk + Maintain a broad awareness of the state… 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 a **Business Management - Senior Assistant VP** (Senior Business Execution Consultant ) in Corporate Investment Banking (CIB) as part of The Chief Operating… more