- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... transform their organizations. Join our team and use advanced data , AI, and emerging technologies with industry insights to...path to value creation. Work You'll Do As a Senior Consultant, you will have the opportunity to work… more
- Deloitte (Raleigh, NC)
- …case development, quantitative return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition ... desk) to full-service use case development and dashboards As a ServiceNow Senior Consultant, you will be helping organizations develop practical solutions to achieve… more
- City National Bank (Charlotte, NC)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...reporting timeframes through workflow efficiencies. * Accountability for the governance (eg, completeness and accuracy) of data … more
- CBRE (Charlotte, NC)
- …* Demonstrates credibility and thought leadership, influencing business outcomes * Manages enterprise -wide client relationships at senior levels acting as an ... Senior Alliance Director, Global - Talent Community Job...not limited, to the following: P&L, Contract Management and Governance : * Accountable for financial performance of a global,… more
- Wells Fargo (Charlotte, NC)
- … data reconciliation, and EUCT/tool documentation in alignment with governance policy + Participate in complex activities related to business analytics ... Wells Fargo is seeking a Senior Risk Analytics Consultant for the CSBB deposit...pricing and profitability + Review and analyze moderately complex data aggregation, forecasting, reporting, and programming models + Be… more
- Deloitte (Charlotte, NC)
- Position: Cyber Oracle Cloud Security - Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in ... with confidence, and proactively manage to secure success. Our Enterprise Security offering embeds security in all aspects of...role ends on 8/31/2025 Work you'll do As a Senior Consultant, you will be part of our Oracle… more
- PNC (NC)
- …to contribute to the company's success. As an AML Sanctions Advisor Senior , you will be within PNC's Risk, Change, Experience, Strategy (RCES) organization, ... may not be available in all geographic locations. The AML Sanctions Advisor Senior sits within the 1LOD FCCPO team, which maintains a comprehensive risk-based… more
- SolomonEdwards (Raleigh, NC)
- Project Analyst II and Senior Program Analyst (Consulting) Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional ... visit SolomonEdwards Position Summary: We are seeking a Project Analyst II and a Senior Program Analyst (Consulting) to join a leading Top 10 US banking institution… more
- PNC (Raleigh, NC)
- …company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The ... PNC's credit exposures and credit risk. Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- The Hartford (Charlotte, NC)
- … and Security : Designing data architectures that align to and support Enterprise Data Governance framework , ensuring data quality, security, ... architecture that is connected and aligned to the enterprise data architecture vision and strategy. You...guidance on data architecture best practices, including data governance , data security, and… more
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