• Lead Business Execution Consultant…

    Wells Fargo (Charlotte, NC)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (08/27/25)
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  • Business Continuity Consultant

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …stakeholders to design and implement workarounds or remediation + Assist in regulatory remediation efforts to ensure compliance deliverables are completed ... Transfer Filters Careers Added Aug 07, 2025 Business Continuity Consultant (26995) Raleigh, NC | Contract Apply (https://evoportalus.tracker-rms.com/LRS/apply?jobcode=26995&shownonlrs=True) For… more
    Levi, Ray & Shoup, Inc. (08/08/25)
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  • Payments Senior Lead Technology Business Systems…

    Wells Fargo (Charlotte, NC)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Senior Lead Technology Business Systems Consultant to be part of the Global Payments &...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (08/22/25)
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  • Transmission Planning Consultant - 1898…

    Burns & McDonnell (Charlotte, NC)
    …NERC, FERC, and Regional requirements, policies and procedures, production costing, risk assessment techniques, TPL compliance , and generator interconnection ... NERC, FERC, and Regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance ; generator interconnection; or… more
    Burns & McDonnell (07/18/25)
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  • Senior AML Consultant

    Deloitte (Raleigh, NC)
    AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client… more
    Deloitte (06/15/25)
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  • Lead Data Product Management Consultant…

    Wells Fargo (Charlotte, NC)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo is seeking a candidate with… more
    Wells Fargo (08/29/25)
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  • Asset Manager Consultant - Business Credit…

    PNC (Charlotte, NC)
    …create investor reports, escalate and resolve issues accordingly, and manage credit risk and compliance documentation. Improves policies and processes as ... Financial Statement Analysis, Investment Reporting, Managing Multiple Priorities, Market Risk , Negotiating, Problem Solving, Regulatory Environment - Financial… more
    PNC (08/02/25)
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  • Azure AI Security Senior Consultant

    Deloitte (Raleigh, NC)
    …develops and transforms cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ... ends on 12/31/2025. Work you'll do: As a Senior Consultant , you will be at the forefront with our...tools for comprehensive security posture management + Ensuring continuous compliance through the utilization of Azure Policy, Microsoft Purview,… more
    Deloitte (06/26/25)
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  • Controls Monitoring and Testing Consultant

    Truist (Charlotte, NC)
    …**Please review the following job description:** Responsible for executing compliance monitoring indicators for assigned business unit/corporate function. Support ... the effective execution of risk and control assessments, change risk initiatives,...broad-based business practices, and understanding of business process and regulatory requirements. 5. Ability to lead quality assurance and… more
    Truist (07/24/25)
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  • Lead Technology Business Services…

    Wells Fargo (Charlotte, NC)
    …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (08/30/25)
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