- 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)
- …Transformation (CRRT) group, part of Corporate Credit Risk, is seeking experienced Senior Risk Analytics Consultants to join the Credit Risk Regulatory Reporting ... a critical role in supporting the integrity, reliability and audit readiness of credit risk data used in several...to track, document, and support the resolution of data quality issues. + Execute logic reviews and control validations… more
- Truist (Charlotte, NC)
- …activities for risk programs, risks and controls. 4. Incorporate results of quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in ... policy, procedure and risk/control documentation. 9. Address material issues with senior management, including technical discussion of root cause and evaluation of… more
- ManpowerGroup (Charlotte, NC)
- …Job?** + Serve as a Subject Matter Expert (SME) for data governance and data quality on projects and audit issues. + Analyze data requirements, data profiles, ... a leading financial services organization, is seeking a Data Consultant to join their team. As a Data ...in complex environments. + Identify, compare, and resolve data quality problems effectively. + Determine root causes for data… more
- Deloitte (Charlotte, NC)
- …for this role ends on May 31st 2026. Work you'll do: As a Senior Consultant within Sustainability: Gi3 practice, you will advise clients on sustainability ... leadership to identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. He… more
- WSP USA (Greensboro, NC)
- …client relationships and execute the capture of CCR/Fly Ash projects. + Serve as senior CCR consultant for current and future projects, working with clients ... **This Opportunity** WSP is currently initiating a search for a ** Senior Technical Director, Solid Waste** for our **Charlotte, NC** office. The following locations… more
- Deloitte (Raleigh, NC)
- …leadership to identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. ... on May 31st 2026. What you'll do As a Senior within the Sustainability: Renewable Energy practice, you will...and client relationships + Demonstrate sound judgment and a quality -first mentality with respect to evaluating eligibility for various… more
- Wells Fargo (Charlotte, NC)
- …+ **Data Risk Liaison** - Serve as the primary data management contact for senior leaders across Control, Risk, Audit , regulatory bodies, and other key ... under Data Management Risk Oversight, and a strong connection with Wells Fargo Audit Services. The successful candidate will also work closely with CDO management… more
- NTT DATA North America (Charlotte, NC)
- …partnership routines with technology teams and internal partners. + Interface with senior leaders and key partners across the organization. + Review and challenge ... line-of-defense risk program execution. + Monitor legal, regulatory, compliance and audit matters for assigned Enterprise Technology oversight area(s) and ensures… more
- First Horizon Bank (Raleigh, NC)
- …received. + Request and review bids from 3 rd . party Construction Consultant (s) when required. + Review and approve required project construction documents, and ... forward to 3 rd . party consultant as required by policy and/or procedures. + Interface...and Portfolio Managers (PM) to ensure construction maintains strong quality , while facilitating risk control measures for the Bank.… more