- 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
- SolomonEdwards (Raleigh, NC)
- …**Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a major North American financial institution with a broad global ... footprint. This role will focus on supporting audit and risk review activities by assessing model governance,...by assessing model governance, compliance, and control environments. The consultant will serve as a strategic advisor and subject… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to join the Reg O Team focused on operational functions. This role is critical in ... policies. + Work with Business Line leaders, Risk, and Audit to ensure consistent application of Reg O requirements...delivery of Reg O reporting, dashboards, and metrics to senior leadership and regulators. + Mentor junior team members… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is looking for a Senior Balance Sheet Management Analyst to join the BSIRRM product strategy team. This position will support ... environment or the Company's operations. Treasury also provides regulators, senior leaders, and the Board of Directors with key...**In this role, you will:** + Act as Sr Consultant to finance, accounting and Business Line management on… more