- 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)
- …with our clients, business partners and fellow associates. Job Summary The Compliance Specialist is responsible for processing commodity requests throughout the ... commodity selections are given. + Work closely and supply assistance to Compliance Senior Specialists. Qualifications & Other Skills: + Excellent communications… 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 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
- Bank of America (Charlotte, NC)
- Sr . Cloud Security Controls Enablement Specialist Denver, Colorado;Washington, District of Columbia; Charlotte, North Carolina; Chicago, Illinois **Job ... various roles in our organization. The Cloud Security Controls Enablement Specialist is responsible for designing, implementing, and managing security controls… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... to recognize all risk categories including credit, market, operational, and compliance . **Responsibilities:** + Work with the Regulatory Issue Strategy & Integration… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... to recognize all risk categories including credit, market, operational, and compliance . Responsibilities: + Assists with quality assurance activities of internal… 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
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE...facing teams and clients where needed to educate on compliance program, drive better quality of data defining the… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... change management, and strategy and initiatives. + Maintains a culture of compliance and supports the identification, escalation and timely mitigation of … 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
- Truist (Charlotte, NC)
- …and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and ... and partnership routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5. Review and challenge… more
- TD Bank (Charlotte, NC)
- …Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own ... screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions 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
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Finance Data Reporting Developer is a data specialist that gathers and analyzes data, prepares reports, and introducing process improvements ... systems and processes, including strong Excel skills, database query skills + SOX compliance in a publicly traded company, the Record to Report (R2R) cycle, and… 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)
- …helping them integrate risk and compliance into daily operations. The Senior Lead Business Accountability Specialist will guide risk management initiatives ... **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist who...for reducing risk and improving control effectiveness and policy compliance through a unified approach and will be an… 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