- 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)
- …with you. **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant in Operational Solutions/ Operational Excellence group as part of ... and a track record of acting as an internal consultant to solve complex business challenges. You will operate...+ Support planning and execution of programs focused on risk mitigation, operational efficiency, and enhanced customer… more
- Wells Fargo (Charlotte, NC)
- …skills and experience maintaining Jira board hygiene + Knowledge and understanding of operational processes and operational risk management + Investigations ... role:** Wells Fargo is seeking a Lead Business Execution Consultant to join the Payments Change Delivery team. This...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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
- Deloitte (Raleigh, NC)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… 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
- 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 Lead Technology Business Systems Consultant to help design, build, and launch the routing platform for our new… 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