Senior Consultant, Risk - Charlotte

Our client is seeking Risk Consultants to support a large-scale enterprise engagement with a Top Tier US Bank. · ...

Provide loss control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities. · ...

Senior consultant assisting clients with BSA/AML and Sanctions Compliance Program requirements. · Assisting clients on requirements of their BSA/AML and Sanctions Compliance Program. · Assessing BSA/AML risk at the enterprise and/or business unit level. · ...

We are hiring a Financial Crimes Consultant with one of our large Banking clients. · The Financial Crimes Consultant will lead and enhance our client's Financial Crimes Risk Management (FCRM) program by executing comprehensive risk assessmentsincluding Enterprise-Wide and Targete ...

We are seeking a Lead Risk Analytics consultant to join the Wells Fargo Business Credit Risk - Loss Forecast, Analytics and Collections (LFAC) team. · The LFAC team is responsible for delivering loss forecasts, · conducting in-depth portfolio analysis into credit quality, · and d ...

We are seeking a Sr. Risk Services Consultant who will provide loss control consultative support to our branches, agents, and policyholders. · The Company takes a broad approach to underwriting for 'best in class' businesses in construction industries. ...

Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. · Success in this role will enable faster delivery of the program's objectives, · which include standing up data products to drive our regulatory, · compliance, and risk commitmen ...

We are actively looking for professionals in the following areas: · Compliance · Information Security · Risk Management · Data Privacy · ...

We are looking for a Senior Risk Solutions Consultant to join our growing team in the Southeast Territory. · Conduct field surveys on prospect and existing policyholders. · Create loss analysis reports for underwriting. · ...

At First Horizon, the Senior Model Risk Consultant will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance wit ...

We are looking for a Senior Risk Solutions Consultant to join our team in the Southeast Territory. This is a full-time role that can be performed remotely with local travel. · Conducts high level technical evaluations and loss analysis of complex policyholders. · Identifies and a ...

As a member of the Credit Risk Data Steward team, the Risk Consultant II plays a key role in assisting the Credit Risk team in sourcing credit data and overseeing the controls and business processes over credit data. · ...

Wells Fargo is seeking a Lead Risk Analytics consultant to join the Wells Fargo Business Credit Risk - Loss Forecast, Analytics and Collections (LFAC) team. The role will serve as the lead for team's Loss Forecast function, which includes producing forecasts for business performa ...

We are the leading provider of professional services to the middle market globally. You'll find an environment that inspires and empowers you to thrive both personally and professionally. · Assist in leading the development, standardization, and maintenance of SOX and/or Internal ...

+KPA is seeking an F&I Risk Management Consultant to help automotive dealerships identify, assess, and mitigate financial and operational risks. · +5+ years working in a position that oversees Finance & Insurance regulations at an automotive dealership required. · + · +Able to st ...

We are seeking a Senior Model Risk Consultant to join our team! · The Senior Model Risk Consultant will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performin ...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. · You'll find an environment that inspires and empowers you to thrive ...

Risk consulting regulatory compliance power utilities senior join ey and help to build a better working world. · ...

Provide loss control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities. · ...

We are the leading provider of professional services to the middle market globally. Our exceptional people are the key to our unrivaled culture and talent experience. · The Position · Due to rapid growth of our Financial Services Risk Consulting practice within the insurance indu ...