- Novant Health (Winston Salem, NC)
- …a member of the Total Rewards Center of Excellence (CoE), the Benefits Plans Compliance & Regulatory Specialist is a subject matter expert and routinely conducts ... risk assessments and develops action plans. They will develop and maintain a compliance calendar and educate the benefits team as appropriate and continue to monitor… more
- TD Bank (Charlotte, NC)
- …various levels (technical, business, Senior & Executive Management) + 5+ years as a Compliance risk specialist with relevant experience in governance, risk and ... Technology Solutions **Job Description:** **Department Overview:** The Information Security Specialist defines, develops and/or implements Technology Controls / Information… more
- Wells Fargo (Charlotte, NC)
- …and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in Consumer Lending (CL) Financial Crimes team. Learn more about the career… more
- US Bank (Charlotte, NC)
- …process, ensuring prompt resolution of findings and collaborating with TP and Risk Compliance Specialist (RCS) teams on challenging issues by gathering required ... Strong partnership and relationship building within RM&C, Operational Risk, Risk & Control Specialist groups, Technology partners and across BLs and BL CRO teams to… more
- TD Bank (Charlotte, NC)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The US Privacy Office is responsible… more
- CaroMont Health (Gastonia, NC)
- Job Summary: The Clinical Documentation and Denial Specialist will assist with development and execution of a planned, systemic, system-wide approach to process ... outcomes possible. Provide physician and nurse education to achieve compliance with best practice and evidence-based guidelines. Facilitate interdisciplinary… more
- Black & Veatch (Charlotte, NC)
- **Senior Funding and Award Management Specialist ** Date: Feb 22, 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
- 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)
- **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
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of a US based team helping to support the ... and be accustomed to shifting priorities. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- Truist (Charlotte, NC)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- Xylem (Charlotte, NC)
- …exceeding customer expectations through innovative and sustainable solutions. The Payroll Specialist is tasked with the meticulous management of employee payroll, ... closely with HR to align payroll processing with employee records. The specialist also addresses payroll queries from employees, assists in audits, and maintains… more
- CEENTA (Huntersville, NC)
- Primary Objective The Insurance Specialist creates and sends medical claims for the insurance companies and the patients. The Insurance Specialist is responsible ... a dedicated workspace with highspeed internet which offers HIPAA compliance and room for two monitors. Equipment required to...notice. A Typical Day in the Position The Insurance Specialist is responsible for the timely submission and follow-up… more
- Wells Fargo (Charlotte, NC)
- …you. **About this role:** Wells Fargo is seeking a Commercial Loan Closing Specialist in Business Operations as part of Transactions & Processing division. Learn ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Commercial Loan Closing Specialist is responsible for supporting syndicated lending activities by… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... team is also responsible for working with cross-functional teams ( Compliance , Technology, Business, Audit, Model Risk Management) to ensure...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Divisional Financial Advisor Recruiting Specialist to join our Advisor Recruiting team within Wealth and Investment Management. ... Advisors channels. As part of Advisor Recruiting, the Divisional Recruiting Specialist is responsible for supporting the recruitment of quality, experienced… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part of our Commercial Banking ... 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)
- …this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of Agency Services division within Commercial Banking Operations. This ... approvals to ensure company requirements are met. The Senior Specialist will maintain their own portfolio of loans and...upload data into the systems of record to ensure compliance with all bank policies, procedures and regulatory requirements… more
- Actalent (Winston Salem, NC)
- Job Title: Manufacturing SpecialistJob Description The Manufacturing Specialist plays a key role in supporting advanced manufacturing operations, focusing on cell ... processing activities and ensuring compliance with cGMP guidelines. This role involves operating and maintaining production equipment such as control rate freezers… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist Military Apprentice for our Corporate and Investment Banking (CIB) Operations ... deliverables + Leverage solid understanding of functions, policies, procedures, and compliance requirements + Mentor and assist analysts + Collaborate and consult… more