- 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
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Compliance and Operational Risk, is looking for a Compliance and Operational Risk Specialist to provide...opportunity and affirmative action, in accordance with all applicable federal , state, provincial and municipal laws. The company also… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... This job is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New Jersey; Plano, ... a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense … more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate, Federal Billing Contract Closeout Specialist **Requisition Number:** 113279 - 51 **Function:** Business Support Services ... link ( https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… 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 ... Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act. Applications are accepted on an ongoing basis. Foodbuy maintains a drug-free workplace. Associates at Foodbuy are offered many fantastic… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process… more
- Medtronic (Charlotte, NC)
- …in the Life** In this exciting role as a Principal Field Clinical Specialist , you will provide day-to-day field clinical study support, technical and education ... 11 years of clinical support ( _e.g., field clinical specialist /clinical engineer or relevant hospital experience_ ) or +...+ Experience in Good Clinical Practice (GCP) and/or regulatory compliance guidelines for clinical trials + Proficient in MS… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... enterprise control functions at Bank of America to ensure the company is in compliance with domestic and international laws, rules and regulations, and that risk and… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... **Job Description:** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - GCAOO QC/QA Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... reporting to drive process improvements and oversight. The QC/QA Sr. Testing Specialist is responsible for executing testing that measures the adherence to… more
- Bank of America (Charlotte, NC)
- …automation. The Test Automation team is responsible for developing Regulatory Risk and Compliance testing Automation and this specialist will be required to ... Automation Specialist Charlotte, North Carolina;Fort Worth, Texas; Newark, Delaware;...opportunity and affirmative action, in accordance with all applicable federal , state, provincial and municipal laws. The company also… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about ... according to standards and other applicable policies. The Regulatory Reporting Incremental Compliance (RRIC) team within Independent Testing & Validation. RRIC is a… more
- KPMG (Charlotte, NC)
- …'https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf? 'contains further information regarding the firm's compliance with federal , state and local ... **Business Title:** Specialist Director, Contract Management **Requisition Number:** 116924 -...process; + Perform activities necessary to support firm contracting compliance requirements as required on contract amendments and renewals;… more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... reporting to drive process improvements and oversight. The QC/QA Sr. Testing Specialist is responsible for executing testing that measures the adherence to… more
- Bank of America (Charlotte, NC)
- ServiceNow Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois **Job Description:** At Bank of ... power to make a difference. Join us! **Job Description:** The **ServiceNow Operations Specialist ** will have a leading role in maintaining the ServiceNow platform as… more
- Fifth Third Bank, NA (Charlotte, NC)
- …None. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance , investigative work, or a related field. + ... reports on cases involving potential threats to the Bank to ensure compliance with regulatory requirements. Responsible for filing applicable reports and escalating… more
- EverBank (Charlotte, NC)
- **Treasury Management Ops Support Specialist Sr** The Senior Treasury Management Operations Support Specialist supports clients and to assists more junior-level ... team tracking and processing logs to ensure accuracy and procedural compliance . + Provides advanced system, application, product, service, and procedural training… more
- KPMG (Charlotte, NC)
- …'https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf? 'contains further information regarding the firm's compliance with federal , state and local ... **Business Title:** Senior Specialist , Full Stack Developer **Requisition Number:** 114495 -...affirmative action-equal opportunity employer. KPMG complies with all applicable federal , state and local laws regarding recruitment and hiring.… more
- KPMG (Charlotte, NC)
- …( https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local ... **Business Title:** Workday Integrations, Senior Specialist **Requisition Number:** 112046 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:**… more