- NTT DATA North America (Charlotte, NC)
- …confidence and integrity. The ideal mindset for the role of a Financial Crimes Senior Consultant includes: + Commitment to Compliance: A strong commitment to ... and quality assurance processes **Preferred Skills:** + Experience with internal audit methodologies, including risk assessment, audit planning,… 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...experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects… more
- Parexel (Raleigh, NC)
- …and global regulatory teams; facilitate timely endorsement of labeling decisions by senior leadership. + Interpret clinical and scientific data to inform labeling ... tracking platforms; ensure robust version control and SOP adherence for audit readiness. + Manage change control documentation, specimen requests, and verify… more
- TD Bank (Charlotte, NC)
- …with business and enterprise objectives. + Collaborate with control function partners ( Risk , Legal, Compliance, AML, Audit ) to assess risks and implement ... a positive stakeholder experience. **Position Summary** The Manager, Internal Audit Strategy and Change Management is a leadership role...of a diverse group in an area of moderate risk , complexity or scope, while growing talent, developing skills… more
- Truist (Winston Salem, NC)
- …management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- US Bank (Charlotte, NC)
- …(PostgreSQL,** DB2, Sybase). + Experience with **database install, security, risk , audit , monitoring, access control, backup/restore, patching, vulnerability ... Day One. **Job Description** US Bank is seeking a skilled **Database Consultant with multi-platform and distributed database experience to contribute toward the… more
- Deloitte (Charlotte, NC)
- …Deloitte's Business Tax Services Insurance practice. What you'll do As an Insurance Tax Senior Consultant within the Business Tax Services group, you will be a ... Are you a senior tax professional who wants to specialize in...law and drafting technical memos + Assisting with IRS audit defense. The Team At Deloitte Tax LLP, our… more
- Deloitte (Raleigh, NC)
- …leadership to identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. ... for this role ends on May 31st 2026. What you'll do As a Senior within the Sustainability: Renewable Energy practice, you will advise clients on tax issues… more
- Deloitte (Charlotte, NC)
- …Deloitte's Business Tax Services (Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be ... Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join… more
- ManpowerGroup (Charlotte, NC)
- …, controls automation, and operational efficiency + Deliver **measurable cost savings and risk reduction** ** Senior Product Leadership** + Act as an **L2 Product ... Controls Focus** + Automate **manual control processes** + Reduce **operational risk ** + Support audit -friendly, scalable solutions **Ideal Background Profiles**… more