- Home Depot (Rock Hill, SC)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting ... safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
- SMBC (Charlotte, NC)
- …Co., Ltd. **Role Description** **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within ... Compliance Technology division in SMBC. Sanction screening system ensure...during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a… more
- Hendrick Automotive Company (Charlotte, NC)
- …Ensure all 8300s are filed with the IRS timely for the stores assigned + Ensure compliance with all 8300 laws + Review daily 8300 reports for each store + Ensure ... that all documents for the 8300 are uploaded into Box + Ensure that notification letters are mailed out to customers in accordance with 8300 law + Reconciles report discrepancies and problems. + Codes data for input to financial data processing system… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on curated and/or… more
- Compass Group, North America (Charlotte, NC)
- …history (including relevant driving history), in a manner consistent with all applicable federal , state, and local laws, including the City of Los Angeles' Fair ... be eligible for paid and/or unpaid time off benefits in accordance with applicable federal , state, and local laws. For positions in Washington State, Maryland, or to… more
- Bank of America (Charlotte, NC)
- …compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the specialist 's specific area of ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with your...complex research and investigations in diversified operations to support compliance operations directed by internal bank policies and required… more
- CDM Smith (Rock Hill, SC)
- …Inspectors to provide independent, professional construction inspection and oversight of Federal Construction Projects with agencies such as USACE, AFCEC, and ... is a pipeline requisition for future projects. The Construction Inspection Specialist documents inspection findings and communicates issues to project leadership.… more
- CDM Smith (Rock Hill, SC)
- …knowledge of engineering principles to solve complex technical challenges and ensure compliance with federal construction standards to meet specific client ... Review design submittals, shop drawings, specifications, RFIs, and technical reports for compliance with Federal and client specific standards. * Apply… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Lead Business Insights Specialist acts as an advisor to business leaders and stakeholders. This ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… more
- ALBEMARLE (Charlotte, NC)
- …**Required:** + Minimum of 5 years of experience with Payroll processing and Federal and State compliance , Accounting, Human Resources, or other related ... successful for ourselves, our customers and the planet. **Job Description** The Payroll Specialist is responsible for the administration of the daily US and Canada… more
- TD Bank (Charlotte, NC)
- …Business:** Enterprise Enabling Functions **Job Description:** **The eGRC Business Analysis Specialist - Laws, Rules, and Regulations** is responsible to ensure that ... principles of transparency, collaboration and engagement. The Business Analysis Specialist provides support and delivery of requirements and work...reporting for one or more of the following Global Compliance programs at a large FI or G-SIB: +… more
- Target (Charlotte, NC)
- …para recibir beneficios: https://tgt.biz/BenefitsForYou\_A **Americans with Disabilities Act (ADA)** In compliance with state and federal laws, Target will make ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...+ Demonstrate a culture of ethical conduct, safety and compliance . + Work in a safe manner at all… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …EHS Specialist Duties and Responsibilities: + Support all Glenmark, USA federal , state and local compliance and injury prevention activities + Perform ... EHS Specialist Department: EHS Location: Monroe, NC START YOUR...implementation and daily follow-up. Ensures on-going excellence in EHS compliance and expected work practices. This position may have… more
- TD Bank (Charlotte, NC)
- …and by verticals. Areas of opportunity with the Senior Business Management specialist role include: project management (Policy and Model reviews as well as ... is outlined in the general description below. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning, oversight,… more
- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist , Stress Testing & Scenario Analysis will serve as a key ... along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor to business leaders and stakeholders. This… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking an Associate - Leave of Absence Oracle HCM (HRIS) Specialist to join the team. Approved office locations can be found below. We are seeking ... a detail-oriented and globally experienced Associate Leave of Absence Oracle HCM Specialist to join our internal People & Culture/HRIS Technology team. This in-house… more
- Deloitte (Charlotte, NC)
- …with a well-respected team of proven innovators! Work you'll do: As a Software Specialist you will work collaboratively with our project teams to identify eligible ... federal Research & Development (R&D) tax credit generating activities...success and effectively manages multiple workstreams. As a software specialist you will: * Lead technical discussions with clients… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to AI policies ... and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more domains. This role… more
- TD Bank (Charlotte, NC)
- …Support **Job Description:** The Control Remediation Quality Assurance Business Management Specialist will have appropriate Audit or Risk and Controls subject matter ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** **Job Summary:** The Business Intelligence Specialist manages a diverse portfolio of business activities / reporting. ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
