- Honeywell (Charlotte, NC)
- Senior Integrity and Compliance Specialist (Labor & Employee function) Charlotte, Atlanta, Houston, Phoenix As a Sr . HR Investigator in the greater ... of life of people around the globe. THE BUSINESS UNIT The Senior Integrity and Compliance Specialist role falls under the Corporate Strategic Business Group… 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
- 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 ... background check and drug screening process across Honeywell. Your expertise in compliance and talent acquisition will ensure that Honeywell attracts and hires top… 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
- Honeywell (Charlotte, NC)
- Sr . Strategic Sourcing Specialist As a...aspect of this role will be managing and ensuring compliance with subcontract licenses for our projects. You will ... strategic sourcing initiatives, driving supplier performance improvements, and ensuring compliance with procurement policies and procedures. KEY RESPONSIBILITIES +… more
- Honeywell (Charlotte, NC)
- Sr Strategic Sourcing Specialist As a Sr Strategic Sourcing Specialist here at Honeywell, you will play a crucial role in driving procurement of ... commodity and category supply strategies, managing supplier performance, and ensuring compliance with company policies and procedures. You will also contribute to… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... with the trading desk and other risk and support groups (ie, Compliance , Finance, Operations, etc.) + Review and Challenge of IRR measurements (Independent… more
- Merck (Charlotte, NC)
- …Resources Technology as well as the Global Centers of Excellence (COE's). The Senior Specialist will develop, support and maintain heavy configuration of the ... **Job Description** The HR Tech Talent Workday Configuration Sr . Specialist role has responsibility for...applicants with arrest and conviction records for employment in compliance with the San Francisco Fair Chance Ordinance **Los… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach ... 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
- Honeywell (Charlotte, NC)
- …optimize operational performance through increased flexibility, efficiency and accuracy. The Sr Subcontracts Specialist will establish and drive procurement of ... and/or region as per Annual Operating Plan and will ensure compliance with company business policies and procedures and export/import regulations. This… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... + Analytical Thinking + Change Management + Presentation Skills + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
- Lowe's (Mooresville, NC)
- …metrics and performance, specifically related to cost, service, and compliance . * Collaborates cross-functionally with diverse stakeholders internal and external ... to Lowe's. * Develop and present solutions to inventory fulfillment, distribution centers (DCs) and carrier partners to resolve immediate and long term transportation challenges. * Represents Transportation in communication with a wide range of business units… more
- EverBank (Charlotte, NC)
- **Bank Senior AML Operations Analyst** The Senior Anti-Money Laundering Operations Analyst is part of a function that is primarily responsible for complex ... watch list filtering alerts for Office of Foreign Assets Control (OFAC) compliance , Politically Exposed Persons (PEPs), Adverse Media, and other screening efforts to… more
- US Bank (Charlotte, NC)
- …configuring, and managing security policies to ensure the protection of data, compliance with regulations, and prevention of security threats. You will work closely ... the organization's security strategy and business goals. As a **Policy Configuration Specialist ** focusing on the **Netskope ZTNA platform** , you will be… more
- Black & Veatch (Charlotte, NC)
- ** Senior Funding and Award Management Specialist ** Date: Jan 24, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, ... energy, water, transportation and other infrastructure projects. We are looking for an experienced Senior Funding and Award Management Specialist to be a part of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of ... group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent… more
- City National Bank (Charlotte, NC)
- *INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... opportunity as well as identify all operational, reputational, product, pricing, market, compliance and other risks early in the new business development process.… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part ... of business at wellsfargojobs.com. The WFCF Deposit Account Control Agreement (DACA) Specialist is responsible for DACA processes which includes working with bank… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk ... public accounting firm with experience in business process, regulatory, or compliance audits and/or advisory/consulting services with operational risk and data… more
- Deloitte (Charlotte, NC)
- …LP for a short-term assignment. We are currently seeking a candidate to fill our Senior Business Program Specialist role between March 2025 and March 2026 for ... our Rewards, Recognition and Well-being team. Recruiting for this role ends...ends on February 7th, 2025. Work you'll do The Senior Business Program Specialist will support and… more