- Skanska (Charlotte, NC)
- …our values support and drive our D&I efforts. As a Cybersecurity Governance & Compliance Specialist II you will assist the IT organization maintain a sufficient ... Skanska is searching for a dynamic Cybersecurity Specialist II - Governance and Compliance . This is a great opportunity to start a career with a company that… more
- 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 ... to investment of US Bank Wealth fiduciary client assets are in compliance with applicable laws, rules, guidance, regulations, and governing instruments. Expected… more
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . The ... Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting in the...in the Control Room system of record (currently Star Compliance ). This will include management of rules, creation and… more
- Compass Group, North America (Charlotte, NC)
- …Alpharetta, GA, we offer a Great Opportunity for career development and growth as a Compliance Specialist . The Compliance Specialist is responsible for ... selections are given. + Work closely and supply assistance to Compliance Senior Specialists. Qualifications & Other Skills: + Excellent communications skills,… more
- 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 - ... Compliance Develop new products and revise existing products by developing and/or amending Coverage Forms and endorsements, and rate rule pages. Collaborate with Underwriting, Actuarial, Claims and Information Technology departments on Product Development… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank of ... **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second...Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The First Line Compliance Governance & Control Specialist manages a portfolio of governance ... control initiatives. This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The Compliance COE is responsible for the… more
- 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...Diligence Center of Excellence, in the Legal and Government Relations/ Compliance and Governance Department, supports Honeywell's regulatory due diligence… more
- Compass Group, North America (Charlotte, NC)
- …The primary duty of this position is the operational integrity and profitability of contracted programs utilizing a managed order guide for assigned distribution ... Who is Foodbuy? We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company. We pride ourselves on our… more
- Truist (Charlotte, NC)
- …(FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas ... Systems or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS),… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ... in the Finance Industry. + Strong knowledge and experience with AML and other compliance functions. + Strong knowledge of Python, Java, C/C++ or similar languages +… more
- 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
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Analytical Quality Assurance Specialist (Microbiology) 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
- 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
- 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 (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional teams to define the...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… 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
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- IPQA Specialist Department: QA Manufacturing Location: Monroe, NC START YOUR APPLICATION ... to regulated and semi-regulated countries. POSITION SUMMARY: The IPQA Specialist is a member of the Manufacturing Quality Assurance...+ Maintain quality system controls to ensure state of compliance and no critical and major market complaints to… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of Agency Services division within Commercial Banking Operations. This ... approvals to ensure company requirements are met. The Senior Specialist will maintain their own portfolio of loans and...upload data into the systems of record to ensure compliance with all bank policies, procedures and regulatory requirements… more
- Dentsply Sirona (Charlotte, NC)
- …are seeking a dedicated and knowledgeable Environmental Health and Safety (EHS) Specialist to oversee the health, safety, and environmental practices at our ... is critical in ensuring the safety of our employees, compliance with relevant regulations, and the maintenance of a...the maintenance of a safe working environment. The EHS Specialist will collaborate closely with R&D and technical support… more