- Truist (Raleigh, NC)
- …assessments to identify, manage and mitigate cyber risks, assessing and guiding remediation of compliance gaps, evaluating and tracking cyber program maturity, and ... acting as exam & audit advisor to business segments and functions. **ESSENTIAL DUTIES...audits for IAM. + Work with key stakeholders, including senior subject matter experts, to build evidence packages and… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join Small and Business Banking. This role is responsible for supporting ... + Document control procedures, maintain evidence of control execution and track remediation plans. + Execute controls to ensure compliance with financial laws,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Services Consultant to be a part of the Enterprise Functions Technology (EFT) Business Management and ... EFT's Operations Center of Excellence spanning Finance, Human Resources, Risk, Audit , Public Affairs, Legal and Technology stakeholder related business lines. We… more