- Skanska (Charlotte, NC)
- …our values support and drive our D&I efforts. As a Cybersecurity Governance & Compliance Specialist II you will assist the IT organization maintain a sufficient ... Skanska is searching for a dynamic Cybersecurity Specialist II - Governance and Compliance . This is a great opportunity to start a career with a company that… more
- US Bank (Charlotte, NC)
- …**Job Description** US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** **e** **ndor ... compliance ** to drive our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As the lead… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Investment Compliance Specialist will provide investment compliance risk oversight and ... to investment of US Bank Wealth fiduciary client assets are in compliance with applicable laws, rules, guidance, regulations, and governing instruments. Expected… 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
- 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 ... selections are given. + Work closely and supply assistance to Compliance Senior Specialists. Qualifications & Other Skills: + Excellent communications skills,… more
- Ross Stores, Inc. (Fort Mill, SC)
- …opportunities and development for our teams\. **GENERAL PURPOSE:** The Import Customs Compliance Specialist will be responsible for various tasks to help ... HTS and corresponding duty rates prior to import * Collaborate with Import Compliance Team to ensure accurate, consistent classification of all imports * Support 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
- Philadelphia Insurance Companies (Charlotte, NC)
- …by AM Best. Philadelphia Insurance Companies is looking to add a Product Development Specialist to join our Compliance team. Product Development Specialist - ... Compliance Develop new products and revise existing products by developing and/or amending Coverage Forms and endorsements, and rate rule pages. Collaborate with Underwriting, Actuarial, Claims and Information Technology departments on Product Development… more
- TD Bank (Charlotte, NC)
- …Consumer Banking, US Commercial Banking and US COO Group businesses. The First Line Compliance Governance and Control Specialist - 1B QC Testing Team Support ... **Job Description:** This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The Compliance COE is responsible for the… 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 ... **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 Credit Risk. Key… more
- Motion Recruitment Partners (Charlotte, NC)
- Customer Service Specialist - Wire Compliance Charlotte, NC **Hybrid** Contract $23.72/hr - $26.73/hr Outstanding long-term contract opportunity! A well-known ... parameters while developing understanding of function, policies, procedures, and compliance requirements. + Provide information to client personnel in Customer… more
- Honeywell (Charlotte, NC)
- Join a team that protects Honeywell against legal and regulatory compliance risks resulting from diverse business activities across the globe. This role in the ... Compliance Diligence Center of Excellence, in the Legal and...Diligence Center of Excellence, in the Legal and Government Relations/ Compliance and Governance Department, supports Honeywell's regulatory due diligence… 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
- Fifth Third Bank, NA (Charlotte, NC)
- …None. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance , investigative work, or a related field. + ... Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to external customer… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ... in the Finance Industry. + Strong knowledge and experience with AML and other compliance functions. + Strong knowledge of Python, Java, C/C++ or similar languages +… 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, our ... looking for an experienced Senior Funding and Award Management Specialist to be a part of our talented, inclusive,...prevailing wages, and 2 CFR 200 and develop grant/loan compliance plans. + Guide clients in aligning elements of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Analytical Quality Assurance Specialist (Microbiology) Department: Analytical QA Location: Monroe, NC START YOUR APPLICATION ... research-based pharmaceutical company. POSITION SUMMARY: The Analytical Quality Assurance (AQA) Specialist will work with the Quality Control team to work side… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the design and execution of...for the design and execution of the Testing in compliance with Procedures and support from the Pre-Completion Testing… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist who will be responsible for reducing risk and improving control effectiveness ... and policy compliance through a unified approach and will be an... into daily operations. The Senior Lead Business Accountability Specialist will guide risk management initiatives and issue management… 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 IT&V Enterprise Functions (EF) Finance testing and validation… more