- 804 Technology (Charlotte, NC)
- 804 Technology is currently seeking a Duty Drawback Specialist for a long term hybrid role located in Charlotte NC or Orlando FL. The Duty Drawback Specialist is ... Brian Smith C: ### H: ### ###@804technology.com Job Description: The Duty Drawback Specialist is responsible of all aspects of the corporate Duty Drawback Program… more
- Fidelity TalentSource LLC (Charlotte, NC)
- …Financial Representative to have rewarding interactions with clients. As a subject matter specialist in compliance and all front lobby transactions, you will ... for 7 years or more of history, depending on the role. Where permitted by federal or state law, Fidelity will also conduct a pre-employment drug screen, which will… 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
- 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 ... Regulations + Process Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is an individual contributor… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Consumer, Small & Business Banking (CSBB) Compliance organization. ... respective Risk Assessable Units (RAUs). In addition, this Senior Compliance Specialist may engage with Compliance...implement and maintain risk standards and programs to drive compliance with federal , state, agency, legal and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Charlotte, North Carolina;Chicago, Illinois **Job Description:** **At Bank of America, we are guided by a common ... Compliance and Operational Risk, is looking for a Compliance and Operational Risk Specialist to provide...opportunity and affirmative action, in accordance with all applicable federal , state, provincial and municipal laws. The company also… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of Consumer Lending Compliance . Learn more about the career ... implement and maintain risk standards and programs to drive compliance with federal , state, agency, legal and regulatory and Corporate Policy requirements… 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 - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank of ... a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense … more
- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 51 **Function:** Tax Services **Area of ... attached link 'https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf? 'contains further information regarding the firm's compliance with federal , state and local recruitment… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate, Federal Billing Contract Closeout Specialist **Requisition Number:** 113279 - 51 **Function:** Business Support Services ... link ( https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… 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 ... Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act. Applications are accepted on an ongoing basis. Foodbuy maintains a drug-free workplace. Associates at Foodbuy are offered many fantastic… 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...opportunity and affirmative action, in accordance with all applicable federal , state, provincial and municipal laws. The company also… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. The Enhanced Due Diligence Center ... etc.) at an enterprise level. As a Financial Crimes Specialist in the EDDC you will be assigned a...forth in Wells Fargo policies, all applicable state and federal laws (including Bank Secrecy Act/USA Patriot Act) and… 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
- 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
- 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
- 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;...opportunity and affirmative action, in accordance with all applicable federal , state, provincial and municipal laws. The company also… 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
