- 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 ... environment. **Why the Role Is Important:** We are seeking a Financial Crimes Consultant with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA)… more
- Truist (Winston Salem, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one… more
- CTG (Charlotte, NC)
- CTG is seeking a senior -level SAP S/4HANA Logistics Execution (LES) and Extended Warehouse Management (EWM) Delivery Lead to support a large-scale ERP transformation ... through go-live and hyper-care. **Type:** Contract **Job Title:** IT SAP Consultant - Logistics Execution & Warehouse Management Delivery Lead **Location:** This… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** US Bank is seeking a skilled **Database Consultant with multi-platform and distributed database experience to contribute toward the ... design, development, and integration of multi-platform, distributed databases. Offers senior level consulting in identifying and solving complex and highly… more
- City National Bank (Charlotte, NC)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... transactions within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the portfolio… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …internal investigations, administrative proceedings, federal and state regulatory enforcement risk mitigation and compliance with the Freedom of Information Act ... legal reserves of the University - Forecast litigation risks and exposure for senior leadership at regular intervals. - Advise colleagues within the office on… more
- HCA Healthcare (Asheville, NC)
- …standards, and operational procedures + Serve as an internal security consultant across business units + Manage operational processes that monitor and ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Deloitte (Raleigh, NC)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... on Feb 28, 2026 Work you'll do As a Senior Consultant in our Regulatory, Risk...to embrace their most significant regulatory, clinical documentation, and operational risks, by enabling senior health care… more
- ManpowerGroup (Charlotte, NC)
- …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… more
- TD Bank (Charlotte, NC)
- …depends on us. We're counted on to provide recommendations to enhance operational performance, at every single level to foster meaningful process improvements and ... with business and enterprise objectives. + Collaborate with control function partners ( Risk , Legal, Compliance, AML, Audit) to assess risks and implement proactive… more