- Wells Fargo (Charlotte, NC)
- …and trustworthy (among other attributes) to our stakeholders, the Operations and Risk analytics communities. These products will directly support their ability ... to staff, interns and external contractors **Required Qualifications:** + 5+ years of Risk Analytics experience, or equivalent demonstrated through one or a… more
- First Horizon Bank (Charlotte, NC)
- …TN or Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting the business partners ... or external clients, including executive stakeholders. + Collaborate with Credit Risk Analytics team members to execute & improve report development processes… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... leaders translate multifaceted risk and an evolving regulatory environment into defensible actions...matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these… more
- Wells Fargo (Charlotte, NC)
- Job Description **About this role:** Wells Fargo is seeking a Lead Analytics Consultant to join the Financial Crimes Analytics , Monitoring and Surveillance ... to support the Anti Money Laundering (AML) Transaction Monitoring (TM) Program. The Lead Analytics Consultant will join a team of AML model owners responsible… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly skilled and motivated **Lead Analytics Consultant ** to join our Corporate and Investment Banking - Markets ... analytics team. The ideal candidate will combine financial acumen...dashboards and reports using Tableau/Power BI to support sales/trading, risk , and strategy teams. + Write efficient and scalable… more
- Wells Fargo (Charlotte, NC)
- …and trustworthy (among other attributes) to our stakeholders, the Operations and Risk analytics communities. These products directly support their ability to ... fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with...Fargo is seeking a candidate with expertise in data analytics and technology to develop key data assets associated… more
- Deloitte (Raleigh, NC)
- Senior Consultant , Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... December 31, 2025 Work You'll Do As a Senior Consultant , you will collaborate with our global network to...function at a bank, including execution and oversight processes, risk assessment, reporting, controls, testing, or data analytics… more
- Robert Half (Charlotte, NC)
- …trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance ... clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- RELX INC (Raleigh, NC)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As the **Strategic Workforce Planning Senior Consultant ,** you will lead the development and execution of association-wide, ... strategic, tactical, and financial goals, dependencies, and scenarios. + **Workforce Analytics & Data-Driven Decision Making.** Leverage advanced analytics and… more