- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating Office ... testing, ad hoc analysis, production support, and optimization + Work with various technical resources to identify and leverage new data sources + Support other… more
- Truist (Charlotte, NC)
- …Responsible for supporting Enterprise Issue Validation by ensuring identification of control failures and ensuring risk and compliance remediation. Support ... the effective execution of issues management and validation, risk and control assessments, change risk initiatives, and aggregated control environment… more
- Truist (Charlotte, NC)
- …lines of business marketing, marketing centers of excellence, product, channel management, risk and other areas to design, set up, operationalize, fulfill inside of ... strategy. May act as a team leader for other consultant or specialist roles and/or as a liaison to...indicators that are critical for management decision-making & program control . Develop, manage and report on marketing dashboards &… more
- Robert Half (Charlotte, NC)
- …the time of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication skills, ... banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies.… more
- Robert Half (Charlotte, NC)
- …and assets. The Security and Privacy team builds partnerships by conducting risk assessments and technical testing, identifying security weaknesses in client ... internship + Technical Skills Desired of an entry-level Technology Consulting Consultant : + Advanced verbal and written communication skills. + Ability to apply… more
- Deloitte (Charlotte, NC)
- …, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... with new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to… more
- Citigroup (Charlotte, NC)
- …by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. ... own job and the business. + Acts as a technical expert who acts as an advisor on significant...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Truist (Charlotte, NC)
- …results. Interpret and summarize results and trends for Senior Leadership. 4. Conduct risk and control assessments to ensure the regulatory reporting function ... to internal operating controls. Assist in updating controls, policies, procedures, and risk / control documentation. Manage and provide support for open risk… more
- City National Bank (Charlotte, NC)
- …minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and Relationship Managers in various business segments ... extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential *Must-Have** * Bachelor's Degree or… more