• Senior Talent Acquisition Specialist

    Honeywell (Charlotte, NC)
    As a Senior Talent Acquisition Specialist - Compliance here at Honeywell, you will play a critical role in ensuring compliance with talent acquisition ... process, including sourcing, screening, interviewing, and selecting candidates + Ensure compliance with talent acquisition processes, policies, and legal more
    Honeywell (01/11/25)
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  • Investment Compliance Specialist

    US Bank (Charlotte, NC)
    …discover what you excel at-all from Day One. **Job Description** The Investment Compliance Specialist will provide investment compliance risk oversight and ... + Partners and maintains relationship with their assigned Line of Business, Legal , and other Risk/ Compliance /Audit professionals. + Collaborate with other… more
    US Bank (12/05/24)
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  • Product Development Specialist

    Philadelphia Insurance Companies (Charlotte, NC)
    …by AM Best. Philadelphia Insurance Companies is looking to add a Product Development Specialist to join our Compliance team. Product Development Specialist - ... on Product Development projects. Be aware of regulatory and legal changes that may affect business. A typical day...to the DOIs. Research competitor filings. Review regulatory and legal changes and update forms and rules as necessary… more
    Philadelphia Insurance Companies (11/14/24)
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  • Sr Integrity & Compliance Specialist

    Honeywell (Charlotte, NC)
    Join a team that protects Honeywell against legal and regulatory compliance risks resulting from diverse business activities across the globe. This role in the ... Compliance Diligence Center of Excellence, in the Legal and Government Relations/ Compliance and Governance Department, supports Honeywell's regulatory due… more
    Honeywell (01/04/25)
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  • Senior Commercial Loan Closing Specialist

    Wells Fargo (Charlotte, NC)
    …to ensure accuracy with negotiated terms and ensure alignment with appropriate compliance standards + Review and negotiate complex legal documentation, evaluate ... this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of Agency Services division within Commercial Banking Operations. This… more
    Wells Fargo (01/08/25)
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  • Craft Construction Compensation Specialist

    Black & Veatch (Charlotte, NC)
    …internal equity. Updates job families to ensure information is current and supports legal compliance objectives. + Analyzes occupational data, such as physical, ... **Craft Construction Compensation Specialist ** Date: Dec 19, 2024 Location: US Company:...+ Works to ensure adherence to company policies and legal compliance . + Reviews and approves compensation… more
    Black & Veatch (12/20/24)
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  • International Sales Specialist Senior

    City National Bank (Charlotte, NC)
    …for client transactions where credit is required. Collaborate effectively with legal , compliance , back-office/operations and credit administration. What you will ... *INTERNATIONAL SALES SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The Senior...transactions, concept memos, internal meetings, liaison with credit administration, compliance , and legal . Manage all aspects of… more
    City National Bank (01/09/25)
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  • Senior Funding and Award Management…

    Black & Veatch (Charlotte, NC)
    **Senior Funding and Award Management Specialist ** Date: Dec 26, 2024 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
    Black & Veatch (12/26/24)
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  • Pre-Completion Testing Specialist -AML…

    TD Bank (Charlotte, NC)
    …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
    TD Bank (01/11/25)
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  • Financial Crime Risk Oversight Specialist

    TD Bank (Charlotte, NC)
    …Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business ... on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic… more
    TD Bank (01/09/25)
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  • Information Security Specialist - Data…

    Citizens (Charlotte, NC)
    Description As an Information Security Specialist , you will play a critical role in supporting, enhancing, and advancing the organization's Records Management ... mitigating information security risks, fostering collaboration, and supporting organizational compliance efforts. Primary Responsibilities: + Perform User Entitlement Reviews… more
    Citizens (01/04/25)
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  • Sr Client Outreach Specialist

    Bank of America (Charlotte, NC)
    Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami, Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of the ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...Monitor and understand the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated… more
    Bank of America (01/04/25)
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  • Target Security Specialist

    Target (Charlotte, NC)
    …them build and develop skills for a career. The role of a Target Security Specialist can provide you with the:** + Skills using intelligence-led tactics to keep team ... using industry case management systems **As a Target Security Specialist , no two days are ever the same, but...+ Demonstrate a culture of ethical conduct, safety and compliance + Work in a safe manner at all… more
    Target (12/20/24)
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  • Renewables Pursuit Specialist Job Details…

    Black & Veatch (Charlotte, NC)
    **Renewables Pursuit Specialist ** Date: Dec 19, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... Opportunity** _Black & Veatch is seeking an experienced Pursuit Specialist to join our talented Power Providers market sector...will have a keen eye for quality and ensure compliance with Black & Veatch brand standards and quality… more
    Black & Veatch (12/20/24)
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  • Principal Specialist , Global Trade Tech…

    RTX Corporation (Charlotte, NC)
    …on a journey to redefine the future of aerospace technology. As a Principal Specialist in GT Technology Management, you'll play a pivotal role as both a Jurisdiction ... & Classification (JC) and a Harmonized Tariff Schedule (HTS) Specialist . You'll bring to the table not only a...a meaningful impact on our global operations and ensure compliance with international trade regulations. This position can be… more
    RTX Corporation (11/23/24)
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  • Senior Commercial Loan Closing Specialist

    Wells Fargo (Charlotte, NC)
    …**About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Capital Finance as part of Commercial Banking Operations Division. Learn ... coordinating all aspects of loan closings. + Review and negotiate complex legal documentation, evaluate risks, develop strategies to mitigate documentation risk and… more
    Wells Fargo (12/25/24)
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  • Senior Commercial Loan Servicing Specialist

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of Commercial Banking Operations Division. ... + Evaluate and upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all aspects… more
    Wells Fargo (01/10/25)
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  • East Region Pursuit Specialist

    Black & Veatch (Charlotte, NC)
    **East Region Pursuit Specialist - Governments and Communities Hybrid** Date: Jan 5, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own ... **The Opportunity** Black & Veatch is seeking a **Pursuit Specialist ** to join our talented, inclusive and supportive Sales...+ Drive proposal progress to meet scheduled milestones and compliance with the RFP + Review, proofread and edit… more
    Black & Veatch (01/09/25)
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  • Subcontract Specialist II

    Honeywell (Charlotte, NC)
    As a Subcontract Specialist II here at Honeywell, you will support the Customer Change Control Team in the triage, creation and reconciliation of customer change ... orders. You will ensure change order compliance with customer contracts, company business policies, procedures, and as well, all Export/Import regulations. You will… more
    Honeywell (01/09/25)
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  • Commercial Mortgage Loan Administration…

    Wells Fargo (Charlotte, NC)
    …this role:** Wells Fargo is seeking a Commercial Mortgage Loan Administration Specialist in Commercial Real Estate Operations as part of Wholesale Lending Operations ... judgment while developing expertise in the function, policies, procedures and compliance requirements for loan approval documents + Collaborate and consult with… more
    Wells Fargo (01/08/25)
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