- TD Bank (Charlotte, NC)
- …procedures for the US Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in performing quality reviews and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist is responsible for managing the investigation… more
- Ross Stores, Inc. (Fort Mill, SC)
- …opportunities and development for our teams\. **GENERAL PURPOSE:** The Import Customs Compliance Specialist will be responsible for various tasks to help ... HTS and corresponding duty rates prior to import * Collaborate with Import Compliance Team to ensure accurate, consistent classification of all imports * Support and… more
- TD Bank (Charlotte, NC)
- …various levels (technical, business, Senior & Executive Management) + 5+ years as a Compliance risk specialist with relevant experience in governance, risk and ... Technology Solutions **Job Description:** **Department Overview:** The Information Security Specialist defines, develops and/or implements Technology Controls / Information… more
- Wells Fargo (Charlotte, NC)
- …and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in Consumer Lending (CL) Financial Crimes team. Learn more about the career… more
- US Bank (Charlotte, NC)
- …process, ensuring prompt resolution of findings and collaborating with TP and Risk Compliance Specialist (RCS) teams on challenging issues by gathering required ... Strong partnership and relationship building within RM&C, Operational Risk, Risk & Control Specialist groups, Technology partners and across BLs and BL CRO teams to… more
- TD Bank (Charlotte, NC)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The US Privacy Office is responsible… more
- CaroMont Health (Gastonia, NC)
- Job Summary: The Clinical Documentation and Denial Specialist will assist with development and execution of a planned, systemic, system-wide approach to process ... outcomes possible. Provide physician and nurse education to achieve compliance with best practice and evidence-based guidelines. Facilitate interdisciplinary… more
- Black & Veatch (Charlotte, NC)
- **Senior Funding and Award Management Specialist ** Date: Feb 22, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... looking for an experienced Senior Funding and Award Management Specialist to be a part of our talented, inclusive,...prevailing wages, and 2 CFR 200 and develop grant/loan compliance plans. + Guide clients in aligning elements of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Assurance Specialist , Document Control Department: QA Manufacturing Location: Monroe, NC START YOUR APPLICATION ... direction of the QA Document Control Supervisor, the QA Specialist - Document Control, will control the movement, filing,...securing of all documents with the objective of ensuring compliance to company policies and procedures. In addition, the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist as part of the Fiduciary Tax Services unit of Wealth and Investment Management ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This tax technical Senior Specialist will support Fiduciary Tax Services as an individual… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the design and execution of...for the design and execution of the Testing in compliance with Procedures and support from the Pre-Completion Testing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of ... the key responsibilities include: + The Senior Securities Operations Specialist will own the End to End of Workforce...Center teams. + Actively monitor, timely updates and ensure compliance for the Workforce Management Policies and Procedures. +… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Analytical Quality Assurance Specialist Department: Analytical QA Location: Monroe, NC START YOUR APPLICATION ... research-based pharmaceutical company. POSITION SUMMARY: The Analytical Quality Assurance (AQA) Specialist will work with the Quality Control team to work side… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of a US based team helping to support the ... and be accustomed to shifting priorities. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- Truist (Charlotte, NC)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- Xylem (Charlotte, NC)
- …exceeding customer expectations through innovative and sustainable solutions. The Payroll Specialist is tasked with the meticulous management of employee payroll, ... closely with HR to align payroll processing with employee records. The specialist also addresses payroll queries from employees, assists in audits, and maintains… more
- CEENTA (Huntersville, NC)
- Primary Objective The Insurance Specialist creates and sends medical claims for the insurance companies and the patients. The Insurance Specialist is responsible ... a dedicated workspace with highspeed internet which offers HIPAA compliance and room for two monitors. Equipment required to...notice. A Typical Day in the Position The Insurance Specialist is responsible for the timely submission and follow-up… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Sr. Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of ... group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance testing and validation… more
- Wells Fargo (Charlotte, NC)
- …you. **About this role:** Wells Fargo is seeking a Commercial Loan Closing Specialist in Business Operations as part of Transactions & Processing division. Learn ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Commercial Loan Closing Specialist is responsible for supporting syndicated lending activities by… more