- 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...interactions through routine continuous monitoring activity or formal exams. 4 . Coordinate the execution of non-control-based risk … more
- ManpowerGroup (Charlotte, NC)
- …with personnel **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT lead. **In this… more
- Wells Fargo (Charlotte, NC)
- … risk or inefficiencies, and recommend solutions that drive operational excellence + Experience conducting project meetings, presentations and status reporting ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- … risk reports for Sr. Management. **Required Qualifications:** + 4 + years of investment portfolio control experience, or equivalent demonstrated through ... following: work experience, training, military experience, education **Desired Qualifications:** + 4 + years of Investment acumen and Investment risk experience… 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 Credit Portfolio Consultant to support Commercial Banking through hands-on oversight of various data review and… 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 Marketing Consultant in Consumer, Small, and Business Banking. Are you looking for more? Find it here. At Wells… 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) ... will have a background in financial services and experience working in a Big 4 audit firm. Join us in making a significant impact on compliance excellence and… 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
- Deloitte (Charlotte, NC)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 6/1/26 Work you'll do: As an ... SAP Treasury Senior Consultant , you'll play a pivotal role in helping clients...risk management, and technology best practices to enhance operational efficiency and manage risk . + Build… more
- Deloitte (Charlotte, NC)
- …large, complex, or enterprise environments using CSP platforms and security toolsets + 3- 4 years of experience with governance, risk , or compliance initiatives ... Palo Alto Network Security Senior Consultant Are you interested in improving the cyber and organizational risk profiles of leading companies? Do you want to be… more