- 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
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States;New York, New York **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk- Specialist Trade-Surveillance\_25040545-2) **Job Description:** At Bank… 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)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina, United States;New York, New York; Tampa, Florida **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Economic-Sanctions\_25044999) **Job Description:** At Bank of America, we… 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
- TD Bank (Charlotte, NC)
- …processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory ... a consistent and robust risk culture throughout the organization. The Group Risk Specialist is responsible for developing and maintaining a high level of subject… more
- CDM Smith (Charlotte, NC)
- …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 (Charlotte, NC)
- …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
- Veterans Affairs, Veterans Health Administration (Charlotte, NC)
- Summary The PACT Clinical Pharmacy Specialist Supervisor serves as a Clinical Pharmacy Specialist (CPS) pharmacist with knowledge and proficiency in pharmacy ... the PACT areas. Responsibilities The duties of Supervisory Clinical Pharmacy Specialist (PACT) include, but are not limited to: Administrative/Supervisory Duties:… 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
- 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
- Novant Health (Salisbury, NC)
- …communicate with insurers and hospital staff + Maintain up-to-date knowledge of federal and state compliance regulations and Joint Commission standards + ... What We Offer Patient Access Specialist - PRN (As Needed)Location: Novant Health Rowan...experience in patient registration systems. Maintains current knowledge of Federal and State regulatory compliance guidelines and… 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
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina, United States;Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Chicago, Illinois; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling Test-Development- Specialist -II\_25037054-2) **Job Description:** At Bank of America, we are… 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
- Target (Charlotte, NC)
- …para recibir beneficios: https://tgt.biz/BenefitsForYou\_C **Americans with Disabilities Act (ADA)** In compliance with state and federal laws, Target will make ... for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using...theft and fraud, and apprehension **As an** **Assets Protection Specialist ** **,** **no two days** **are ever the same,… 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
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more