- Capco, a Wipro Company (Charlotte, NC)
- …areas such as lending, deposits, account servicing, anti-financial crime, online banking, risk identification & management, and payments. The team offers clients the ... and change. Whether our clients are seeking enhanced operational performance, reduced risk , accelerated change, or transformed customer experience, our goal is to… more
- Capco, a Wipro Company (Charlotte, NC)
- **Marketing Technology and Operations Lead ** \#LI-SG1 **About the team:** Capco Marketing Services is a maturing Capco practice committed to solving our client's ... emerging technologies. We combine advanced technologies including artificial intelligence, analytics , change management expertise, and modern delivery, to rapidly… more
- Wells Fargo (Charlotte, NC)
- …and trustworthy (among other attributes) to our stakeholders, the Operations and Risk analytics communities. These products will directly support their ability ... **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data...and external contractors **Required Qualifications:** + 5+ years of Risk Analytics experience, or equivalent demonstrated through… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, ... root cause analysis to effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection...method may create **Required Qualifications:** + 5+ years of Analytics experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Analytics Consultant , People Analytics ** _(Senior Analytics Consultant )_ to join the People ... array of possible data factors. + Strategize, plan and lead on analytics deliverables that are significant... deliverables that are significant in scope, complexity, and risk as part of a geographically distributed team. +… more
- Robert Half (Charlotte, NC)
- …trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance ... B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- Deloitte (Charlotte, NC)
- Senior Consultant , Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... December 31, 2025 Work You'll Do As a Senior Consultant , you will collaborate with our global network to...function at a bank, including execution and oversight processes, risk assessment, reporting, controls, testing, or data analytics… more
- Robert Half (Charlotte, NC)
- …clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit ... JOB REQUISITION Charlotte Technology Audit Senior Consultant (Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** As the **Strategic Workforce Planning Senior Consultant ,** you will lead the development and execution of ... strategic, tactical, and financial goals, dependencies, and scenarios. + **Workforce Analytics & Data-Driven Decision Making.** Leverage advanced analytics and… more
- Deloitte (Charlotte, NC)
- …change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for ... on 12/31/25 Work You'll Do As a Digital Controllership Senior Consultant , you'll leverage advanced accounting and finance expertise alongside cutting-edge financial… more
- Truist (Charlotte, NC)
- …efficiency, increase profitability and manage cost saving strategies and initiatives. Lead and/or coordinate programs across lines of business marketing, marketing ... centers of excellence, product, channel management, risk and other areas to design, set up, operationalize,...strategy. May act as a team leader for other consultant or specialist roles and/or as a liaison to… more
- Deloitte (Charlotte, NC)
- Cyber Palo Alto Networks Security Operations Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in ... against advanced threats by transforming security operations, monitoring technology, data analytics , and threat intelligence. Helps manage and protect dynamic attack… more
- Truist (Charlotte, NC)
- …improve the Quality Management Program operational processes, procedures, and risk mitigation strategies that effectively track, monitor, and report quality ... to promote and strengthen compliance with RCSA policies, procedures, and risk program requirements. 2. Assess, test and effectively challenge to aide… more
- Truist (Charlotte, NC)
- …learn new things, apply knowledge to identify opportunities, and can take the lead in designing and implementing solutions. Position will report to Sr Legal ... covering operational matters, as assigned. 9. Work closely with the Data Analytics Team, Technology Team and other Legal Operations teammates for knowledge sharing,… more
- First Horizon Bank (Charlotte, NC)
- …NC, Memphis, TN or Miami, FL **SUMMARY** As a member of the Credit Risk Analytics team, the Risk Consultant II plays a key role in assisting the ... inconsistencies and helping improve data quality related to credit risk . + Participate and lead initiatives focused...external clients, including executive stakeholders. + Collaborate with Credit Risk Analytics team members to execute &… more
- Truist (Charlotte, NC)
- …operational, risk management, business, and organizational challenges. 5. May play a lead role or technical consultant role in large or complex projects or ... implement best practices to improve products, processes, or services. 5. Ability to lead projects of significant complexity and risk exposure. Ability to… more
- Citigroup (Charlotte, NC)
- …the Functional Specialty level. + Primary liaison with the Marketing Program Managers, Analytics , and Risk to develop sound Business Requirements and work ... The Program Management Lead Analyst will join the Audience Management team,...and testing + Strong Collaboration, acting as an internal consultant with campaign design and requirements + Active participation… more
