- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Wealth and Investment Management Compliance Pre-Registration team. ... * Establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 51 **Function:** Tax Services **Area of ... stand for as a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/… more
- Truist (Charlotte, NC)
- …Support Services for all Treasury & Payments Solutions. The Treasury Solutions Onboarding Senior Specialist is part of the Treasury Solutions Client Onboarding ... function. A Treasury Solutions Onboarding Senior Specialist is directly responsible and accountable...and/or escalate concerns and reduce basic operational, process, and compliance risk. Execute with precision and accountability by following… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate ... group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate ... group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent… more
- Duke Energy (Charlotte, NC)
- …successful applicant, the hiring manager may elect to fill this position as a Senior or Principal Project Controls Specialist . This position is for Natural Gas ... to which a candidate is aligned is outlined below. Senior Project Controls Specialist + Bachelor's degree...of Excellence (PMCoE) + Project Management + Regulatory and Compliance + Stakeholder Engagement + Supply Chain + Project… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Regulatory Relations (RR) Specialist in the Chief Operating Office (COO) ... supervisory meetings, information requests, and responses to regulatory findings. The Senior Lead Regulatory Relations Specialist will act as primary… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join our Technology organization and be part of our Chief ... wellsfargojobs.com. **In this role, you will:** + Act as an advisor to senior leadership to develop or influence plans, specifications, resource needs, and goals for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to join the Chief Operating Office's CIB Strategy and Governance control team. ... Banking's governance processes with a keen focus on ensuring senior business and control leaders remain abreast of risks...the business unit's risk appetite and all risk and compliance program requirements. + Strong analytical skills with high… more
- Truist (Charlotte, NC)
- …amendments, Non-Disclosure Agreements and Master Agreements. The Senior Sourcing Specialist coordinates with Risk team to ensure compliance with banking ... is under the Procurement Line of Business of the Bank. The Senior Sourcing Specialist is expected to manage complex sourcing activities. These include but not… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Simi Valley, California; Phoenix, Arizona; Boston, Massachusetts; ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will provide… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Specialist , User Sucess Manager **Requisition Number:** 114494 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... capabilities, then consider a career in Advisory. KPMG is currently seeking a Senior Specialist , User Success Manager in Deal Advisory and Strategy Analytics… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Specialist , Application Penetration Tester **Requisition Number:** 112699 - 51 **Function:** Advisory **Area of Interest:** **State:** ... a career in Advisory. KPMG is currently seeking a Senior Specialist to join our KPMG Spectrum… more
- KPMG (Charlotte, NC)
- **Business Title:** Workday Integrations, Senior Specialist **Requisition Number:** 112046 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... a career in Advisory. KPMG is currently seeking a Workday Integrations, Senior Specialist to join our Managed Services (https://advisory.kpmg.us/) practice.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist Military Apprentice to join the COO Control Management Group. This first line ... while leveraging solid understanding of the function, policies, procedures, or compliance requirements + Collaborate with peers, colleagues, and mid-level managers… more
- Wells Fargo (Charlotte, NC)
- **About this role:** **Wells Fargo is seeking a senior operations specialist .** **In this role, you will:** + **Partner with group managers to design and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …to be in the office 3 days a week. The Wells Fargo job profile is ** Senior Business Execution Consultant** . **In this role, you will:** + Serve on the Risk and ... and regulatory requirements + Develop training and support for that promote compliance of business policy and standards + Review end-to-end processes to determine… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise ... analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 5. Professional risk… more
- Wells Fargo (Charlotte, NC)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- US Bank (Charlotte, NC)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... risk management framework + Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Facilitate… more