- USAA (Charlotte, NC)
- …trends. Risk Management: Proactive approach to mitigating operational and compliance risks. Process Mapping: Hands-on experience with process mapping tools for ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- Unknown (Charlotte, NC)
- …mitigate internal risk enterprise user monitoring and user intelligence internal risk management compliance & policy enforcement & audit trail protective ... monitoring system privacy impact assessment internal risk assessment asset utilisation assessment workforce cyber...of Partners & Alliances to spearhead the development and optimization of its worldwide partner and alliance strategy. This… more
- 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
- Deloitte (Charlotte, NC)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... projects involving private credit, direct lending, and alternative investments. Operational Consulting & Client Delivery: + Lead assessment and design of target… more
- Wells Fargo (Charlotte, NC)
- … optimization ** , including staffing models, branch sales and service optimization + **Strategy consulting background preferred** , ideally with experience ... optimization ** , including staffing models, branch sales and service optimization + **Strategy consulting background preferred** , ideally with experience… more
- IBM (Charlotte, NC)
- …relationships with C-level stakeholders, fostering trust and long-term partnerships. Oversee risk management, governance, and compliance across all program ... **Introduction** A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. You'll work with visionaries… 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
- 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
- Deloitte (Charlotte, NC)
- AML Consultant -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... 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)
- …Consultant, you will: + Support core activities related to implementation, configuration, and optimization of an Oracle Cloud ERP system. + Lead or support the ... IT and business teams to ensure data integrity, process alignment, and compliance with organizational standards. + Participate in testing cycles (unit, system… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... produce valuable outcomes. Identifies areas for improvement and make recommendations for optimization . + Stays up to date on the latest assessment technologies,… 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
