- Lincoln Financial (Charlotte, NC)
- …lieu of Bachelor's) _Nice-to-haves:_ + License/Designations: CPA and/or CFE + Direct vendor management and/or risk management experience + NAIC general ... **The Role at a Glance** As the Internal Controls Consultant , you will provide subject matter expertise on design...matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner… more
- Deloitte (Charlotte, NC)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant , Regulatory Reporting Our Deloitte Regulatory, Risk...processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data… more
- NTT America, Inc. (Charlotte, NC)
- …Important: ** Our Risk & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our...Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management… more
- ManpowerGroup (Charlotte, NC)
- …the Chief Operating Officer (COO) department, this role will provide crucial support to operational risk management efforts. The ideal candidate will possess ... **Job Title: Sr. Risk Consultant (RCSA- Business/Operations)** **Location:** Charlotte,...collaboration with RAU Owners. + Oversee risk management activities, including addressing issues, managing operational … more
- Truist (Charlotte, NC)
- …adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk ... America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for...experience. 2. Ten+ years of banking, technology, operations or risk management experience. 3. Experience with AI… more
- The Hartford (Charlotte, NC)
- Sr Consultant Risk Engineering - KR08DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... applying them to meaningful work at The Hartford.As a Risk Engineering Consultant at The Hartford, your...agents through timely delivery of industry leading safety and risk management solutions. This role will have… more
- Ace Hardware (Charlotte, NC)
- …and inventory accuracy. + **Serves as an operations expert** - Expert and consultant on Ace's standards, management tools, Ace supported POS systems and ... + Internal Job Title is Store Systems Consultant ** + Candidates must live within (50) miles...execution of retail processes and procedures which lead to operational excellence and enhancement of the store model. This… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Treasury Management Consultant within Global Payments and Liquidity as a part of Enterprise Functions. ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- Identity & Access Management Information Security Consultant (IGA, Active Directory and Cloud exp. Required) Chicago, Illinois;Addison, Texas; Charlotte, North ... with other team members on the book of work, operational concerns, or risk items. You will...risk for the bank. The Identity and Access Management (IAM) enablement services and data engineering function within… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking a **Lead Analytics Consultant (Vice President)** to join our team and...and complex data analysis to maximize profitability and minimize risk . + Gather data from various sources; clean, prepare… more
- Wells Fargo (Charlotte, NC)
- …+ Resource and Position Management + Financial Discipline and Efficiency + Operational Risk Activity Management + Business Continuity and Resiliency ... role:** Wells Fargo is seeking a Lead Business Execution Consultant to join our Strategic Services and Business Enablement...programs, operational support functions, business execution, and risk management . + Strong analytical and critical… more
- Wells Fargo (Charlotte, NC)
- …in Project management + Experience in Audience Targeting + Strategic consultant with experience mapping out a strategic roadmap with marketing leadership **Job ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Honeywell (Charlotte, NC)
- As a **Delivery Consultant ** , you will support all phases of product delivery and implementation. This includes analyzing and documenting customer business ... working with premier accounts. This position will interact with various levels of management and will have great visibility both internally and externally. You will… more
- Truist (Charlotte, NC)
- …the Promotions Servicing teams, this role overseas process design, escalation handling, risk management , change management and continuous improvement ... a SME, contribute to team projects including but not limited to promotions, risk management , platform enhancements, process design and improvement, change … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant as part of the Corporate & Investment Banking (CIB) and Commercial Real Estate (CRE)… more
- Wells Fargo (Charlotte, NC)
- …Qualifications: + 2+ years of Due Diligence experience, or equivalent (including risk management , client service, operations support, or business process ... this role: Wells Fargo is seeking a Due Diligence Consultant to join our Client Screening Team to screen...time frames + Exercise independent judgment to guide medium risk screening deliverables. + Assist with screening operational… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... clients across the globe. Wells Fargo is seeking a Senior Strategy & Planning Consultant in Corporate and Investment banking as part of our CIB Strategy and… more
- Wells Fargo (Charlotte, NC)
- …within Consumer, Small Business Banking (CSBB) Operations and Fraud and Claims Management (FCM) with analytic insights, data visualization, risk , regulatory and ... + Communicates effectively with peers and partners in both operational and management areas. + Support technical...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing...root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking an experienced Lead Business Execution Consultant to be a part of the Data, Analytics...and initiatives + Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate + Review… more