• Advisory Risk Data

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management - Functional Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory 's Analytics practice, you ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
    Deloitte (12/07/24)
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  • Advisory Risk Data

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory 's Analytics practice, you will have ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
    Deloitte (12/06/24)
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  • Advisory Risk Data

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory 's Analytics practice, you ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
    Deloitte (12/11/24)
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  • Deloitte Risk & Financial Advisory

    Deloitte (Charlotte, NC)
    Deloitte Risk & Financial Advisory Intern - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the ... challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Intern, you could...clients with enterprise and compliance activities or strengthen overall risk management . Recruiting for this role will… more
    Deloitte (01/08/25)
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  • Deloitte Risk & Financial Advisory

    Deloitte (Charlotte, NC)
    …information security, math, data analytics, informatics, decision sciences, risk management , engineering (mechanical, electrical, industrial) or other ... Technology and Business to design and implement business-aligned cyber risk management programs with processes and solutions...Deploy processes and technologies to address regulatory, privacy, and data management risks + Help manage online… more
    Deloitte (01/08/25)
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  • Advisory - Senior Consultant - Financial…

    Deloitte (Charlotte, NC)
    …+ Demonstrate understanding of business processes, regulatory requirements, risk management , internal control management , process, data and technology ... and oversight processes, risk assessment, reporting, controls, testing, or data analytics + Strong relationship management skills, particularly the ability… more
    Deloitte (01/17/25)
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  • GCO Senior Risk Advisory Manager II

    Truist (Charlotte, NC)
    …I is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team within Enterprise ... This role provides an opportunity to leverage strong knowledge of data and risk management experience to meaningfully influence outcomes and ensure… more
    Truist (12/27/24)
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  • Advisory Senior Consultant - M&A…

    Deloitte (Charlotte, NC)
    …during the merger, acquisition or divestiture process. Learn more about Deloitte Risk and Financial Advisory 's Mergers and Acquisition practice. Qualifications ... Services Analytics practice. Today's M&A due diligence environment generates vast volumes of data and information, and almost all of this information is captured and… more
    Deloitte (01/18/25)
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  • Advisory Manager - M&A Data

    Deloitte (Charlotte, NC)
    …during the merger, acquisition or divestiture process. Learn more about Deloitte Risk and Financial Advisory 's Mergers and Acquisition practice. Qualifications ... Services Analytics practice. Today's M&A due diligence environment generates vast volumes of data and information, and almost all of this information is captured and… more
    Deloitte (01/19/25)
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  • Charlotte Internal Audit and Financial…

    Robert Half (Charlotte, NC)
    …relevant discipline ( eg, Accounting, Finance, Information Systems, Information Technology, Management Information Systems, Computer Science, Data Science, or ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
    Robert Half (01/14/25)
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  • Senior Financial Crimes Specialist, WIM Fcrm…

    Wells Fargo (Charlotte, NC)
    …to join the Financial Crimes Risk Management Wealth & Investment Management (WIM) Business Advisory team. As a part of Wells Fargo's second line ... Risk Management Wealth & Investment Management (WIM) Business Advisory team is looking...subject matter expertise on due diligence documentation requirements and data sources + Provide second line review and approval… more
    Wells Fargo (01/28/25)
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  • Financial Crimes Investigator II - Investment…

    Truist (Charlotte, NC)
    …will be considered. This role will support complex Investments and Advisory Services investigations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... time. 1. Review, analyze and interpret complex cases and data sets. 2. Design reports, optimize data ...priority projects and/or business unit programs to include vendor/contract management related projects as necessary. 6. Manage the critical… more
    Truist (12/17/24)
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  • Senior Data Risk Oversight Manager

    Truist (Charlotte, NC)
    data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. ... execution of the EDRO Coverage and Operating Model including risk advisory , effective challenge and independent ...agencies. 3. Five plus years of data management , governance, analytics, testing and/or risk more
    Truist (01/06/25)
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  • Risk Information Technology and Data

    Regions Bank (Charlotte, NC)
    …and Data Analyst is a key member of the Innovation and IT and Data Risk Management organization and performs activities consistent with the second line ... conducting key tasks and/or projects to perform IT and Data Risk Assessments, Advisory Reviews,...security and/or data governance/quality + Understanding of risk management functions, including IT and audit,… more
    Regions Bank (01/18/25)
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  • Manager Operational Risk Management

    City National Bank (Charlotte, NC)
    *MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Risk Business Oversight (ORBO) is responsible for providing advisory and oversight to the lines of business (LOB),...Controls Office, with a particular focus on strengthening operational risk management efforts in the first line… more
    City National Bank (01/03/25)
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  • Sr. Consultant - Artificial Intelligence (AI)…

    Optiv (Charlotte, NC)
    …Consultant has strong experience in machine learning (ML), data classification, data governance, AI risk management , AI compliance requirements and ... within different environments. This role will focus on building and delivering strategy, risk management and compliance capabilities to secure and manage (AI/ML)… more
    Optiv (01/09/25)
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  • Audit Manager - Enterprise Risk

    Truist (Charlotte, NC)
    …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services. The Audit Manager… more
    Truist (01/18/25)
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  • Senior Manager, Group Risk (US), Enterprise…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager(s) Group Risk , ... broad, highly specialized and diverse team of experts and/or Risk professionals who provide oversight, advisory support/services...act as an oversight function related to TD's Non-Financial Risk Management programs. Acts as a thought… more
    TD Bank (01/24/25)
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  • Business Unit Chief Risk Officer…

    Truist (Charlotte, NC)
    … practices performed by the BU CRO organization including Independent Oversight, Risk Advisory , Management Accountability, and Governance & Reporting ... Performing Independent Oversight to evaluate the effectiveness of Truist's risk management practices, and risk -taking...and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Executive Leader.… more
    Truist (01/18/25)
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  • Sr Audit Manager - Risk

    Truist (Charlotte, NC)
    …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services....ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
    Truist (01/10/25)
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