- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 51 **Function:** Tax Services **Area of ... a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/ compliance -management.html) practice. Responsibilities: +… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor member of an NFRR EAC… 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 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 second-line oversight of NFRR for the America's… 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, ... **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 Global Compliance… more
- 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
- 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
- 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;...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Bank of America (Charlotte, NC)
- …Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the … more
- Bank of America (Charlotte, NC)
- …and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at the front-line unit, ... control function and enterprise level. The GFC Specialist assists in engaging other Compliance and...The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage… 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
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Business Accountability Specialist as part of the Engagement Services Team in Branch Oversight & Support - Branch Risk Services. The ... Senior Business Accountability Specialist role coordinates first and second - and third-line...+ Coordinate all aspects of testing engagements (Audit, IT&V, Compliance , Control, COSO, etc.) + Drive constant engagement with… 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
- ManpowerGroup (Charlotte, NC)
- Title: Data & Technology Specialist Location: Charlotte NC- Onsite Duration: Full-Time Our local Charlotte client is seeking a dedicated Data and Technology ... Specialist to join our team. We are looking for...accuracy and integrity through quality checks. + Governance and Compliance : Collaborate to establish policies for data governance, ownership,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Assurance Specialist , Document Control Department: QA Manufacturing Location: Monroe, NC START YOUR APPLICATION ... direction of the QA Document Control Supervisor, the QA Specialist - Document Control, will control the movement, filing,...securing of all documents with the objective of ensuring compliance to company policies and procedures. In addition, the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of ... the key responsibilities include: + The Senior Securities Operations Specialist will own the End to End of Workforce...Center teams. + Actively monitor, timely updates and ensure compliance for the Workforce Management Policies and Procedures. +… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate ... group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance testing and validation… more
- TEKsystems (Charlotte, NC)
- …patient assistance programs, Hubs, foundations, safety surveillance programs, case management, and compliance programs. The focus of the Program Specialist is to ... TEKsystems is hiring fully remote program specialist within the healthcare industry. Schedule: Monday -...Location: Fully Remote Equipment: equipment provided Description: The Program Specialist is responsible for serving as the customer's primary… 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