- NTT America, Inc. (Charlotte, NC)
- …an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, ... Services clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you… more
- Robert Half (Charlotte, NC)
- …graduation at the time of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication ... JOB REQUISITION Charlotte Risk and Compliance Intern - 2026 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Risk Analytics Consultant This position plays a critical role in supporting data management efforts for general ledger (GL) data ... Intelligence & Transformation (CRIT) data platforms. As a Senior Risk Analytics Consultant , you will contribute to...of GL data flows, metadata, and controls that support risk reporting and compliance . + Contribute to… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for maintaining and monitoring ... adherence to AI policies and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Risk Analytics Consultant with great attention to detail and a solid foundation of technical/programming skills, ... skills are paramount to success in this position. This Risk Analytics Consultant will be part of...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- ManpowerGroup (Charlotte, NC)
- **Job Title: Sr. Risk Consultant (RCSA- Business/Operations)** **Location:** Charlotte, NC (Hybrid) **Pay Range:** $58.29 per hour **About the Role** We are ... seeking a **Sr. Risk Consultant (RCSA- Business/Operations)** to join a...Control Self-Assessment (RCSA) activities and concepts. + Strong operational, compliance , or audit risk management experience in… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Risk Analytics Consultant to join the Consumer Data ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant responsible for Home Lending portfolio monitoring, reporting, and analytics. This ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …and analytical professional to join our Corporate and Investment Banking Heightened Customer Risk Team as a Senior Business Execution Consultant . In this role, ... will directly support the bank's efforts in maintaining regulatory compliance and mitigating financial crime risk . **In...maintaining regulatory compliance and mitigating financial crime risk . **In this role, you will:** + Lead support… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a **Senior Risk Analytics Consultant ** to join the Consumer Data ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Merchant Services Senior Risk Analytics Consultant to leverage data analytics in assessing credit and fraud risks, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …description:** This role is Office Centric 4 days a week in the Office** The GCO Senior Risk Program Execution Consultant I is a first line of defense risk ... for being a subject matter expert in ~35 second line of defense (LOD2) risk programs. Coordinates with LOD2 to understand risk program requirements, ensures… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74427 **The Role at a Glance** As the Internal Controls Consultant , you will provide subject matter expertise on design and effectiveness of ... and efficiency of operations and controls, reliability of SOC-1 reporting, and compliance with applicable law. You will also provide control expertise, risk… more
- US Bank (Charlotte, NC)
- …Description** RESPONSIBILITIES Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on ... Lines of Defense. Additional responsibilities for this position include: - Provide compliance and operational risk subject matter expertise to support product… more
- Wells Fargo (Charlotte, NC)
- …enhance, manage, and govern data management and reporting processes for credit risk regulatory reporting. This includes ensuring compliance with policy ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO), responsible for the ... execution and support of various risk programs including but not limited to the ...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong leadership… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Program Office, you will be ... responsible for the execution and management of model risk program activities spanning a portfolio of models. In this critical role you will operate at the… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …Markets Risk Technology, the Senior Lead Technology Business Systems Consultant will liaise with Business Sponsor in translating business requirements into ... Capital Markets + 5+ years experience SQL + 3+ years experience with Governance, Risk , and Compliance (GRC) concepts **Desired Qualifications:** + 2+ years of… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more