- NTT America, Inc. (Charlotte, NC)
- …https://us.nttdata.com/en/services/ consulting -services/banking-and-financial-services- consulting **Job Title: Risk and Compliance Optimization ... You'll Help Us:** In this **hybrid role** as a ** Risk and Compliance Optimization Director**...Strive for excellence in all aspects of financial services risk and compliance consulting . Demonstrate… more
- NTT America, Inc. (Charlotte, NC)
- …in banking transformation (retail banking, commercial banking, payments, wealth management, risk & compliance ). **Market & Industry Leadership** + Stay ... advanced degree preferred. + Proven ability to build and scale a consulting business, including P&L ownership, margin optimization , and KPI management.… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... As a Process Risk Senior Manager, you will get the opportunity...remediation activities regarding internal control, business and IT process optimization , profit improvement, fraud prevention, and compliance … more
- Wells Fargo (Charlotte, NC)
- …control partners, serving as a trusted advisor for issue management. + Support risk management efforts. + Identify and propose optimization strategies for ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- USAA (Charlotte, NC)
- …+ ** Risk Management:** Proactive approach to mitigating operational and compliance risks. + **Process Mapping:** Hands-on experience with process mapping tools ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Deloitte (Charlotte, NC)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Our Enterprise Security ... + 2+ years of experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security, Information… more
- Deloitte (Charlotte, NC)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications Required: + 3+ years ... & controls design + Experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security,… more
- USAA (Charlotte, NC)
- …HR, Finance, Risk , CRE, and Association Planning. Ensure processes meet compliance , performance, and risk standards. **What** **you'll** **do:** + Execute ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- USAA (Charlotte, NC)
- …with HR, Finance, Risk , CRE, and Enterprise Planning. Ensure processes meet compliance , performance, and risk standards. **What you'll do:** + Build and lead ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... and collaboratively lead client engagement workstreams focused on improvement, optimization , and transformation of processes including implementing leading practice… more
- Bank of America (Charlotte, NC)
- …crime prevention. **Required Qualifications:** + 7+ years in Anti-Money Laundering operations, compliance , or financial crime risk management, with at least 3 ... strategic initiatives to enhance the efficiency, scalability, and regulatory compliance of the organization's Anti-Money Laundering (AML) operations. This role… more
- Truist (Charlotte, NC)
- …with functional partners including technology, operations, finance, HR, credit & risk management, legal & compliance , marketing & communications, events. ... initiatives and projects to drive improvements in all effectiveness, efficiency, and risk metrics. 3. Serving as a trusted advisor and extension of leadership… more
- Deloitte (Charlotte, NC)
- …and collaboratively lead client engagement workstreams focused on improvement, optimization , and transformation of processes including implementing leading practice ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Bank of America (Charlotte, NC)
- …and continuous improvement. **Responsibilities:** + Provides subject matter expertise and consulting services on a range of technologies and assists Technical ... technical definitions, reference models, blueprints, and playbooks for deployment in compliance with architecture standards and policies + Assists in the evaluation… more
- Eliassen Group (Charlotte, NC)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... Team. This role focuses on driving the technical enablement, governance, and optimization of Microsoft 365 Copilot across the organization. The ideal candidate will… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + ... Strategist!** In this role, you will drive the strategic adoption and optimization of learning technologies to enhance employee development and business performance.… more
- Eliassen Group (Charlotte, NC)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... technologies. This role involves supporting the design, deployment, and optimization of microwave backhaul solutions, ensuring robust and scalable transport… more