- SCRAM Systems (Durham, NC)
- **On-Site** **M-F** POSITION OVERVIEW: The Compliance Reporting Specialist will be part of a centralized reporting function who is responsible for a wide ... Lockout reports + Removal authorizations + Alcohol violations + Compliance certifications/extensions + Compliance reporting + Clean up client data (driver's… more
- Astellas Pharma (Sanford, NC)
- …For more information, please visit our website: www.astellasgenetherapies.com . **The Role:** The Specialist , Quality Systems & Compliance , reporting to the ... **Senior Specialist , Quality Systems & Compliance ** Do you want to be part of an inclusive team that works to develop innovative therapies for patients? Every… more
- Wells Fargo (Charlotte, NC)
- …team is seeking an Independent Testing Specialist with the Regulatory Reporting Incremental Compliance Team to support testing activities. This testing ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** **Department Overview:** The Enterprise Protect Reporting Factory (EPRF) resides in Platforms & Technology Risk Services ... within the Global Risk & Compliance - Enterprise Protect, Office of the Chief information...and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist who will be a part of our CRG Centralized Review Team. You will be a key partner ... act as the Qualified Supervisor reviewer of FA submitted customized and consolidated reporting items and carry out the firm and regulatory responsibilities that are… 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 ... power to make a difference. Join us! **Job Description:** The Global Regulatory Reporting (GRR) function, a part of the Global Financial Control organization within… 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 ... + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + Critical Thinking… 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 ... Federal Contract Compliance Programs (OFCCP). + Provide support for regulatory reporting (eg EEO-1 and VETS-4212) and business' Requests for Proposals. + Manage… 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 ... they become identified. Under the direction of the Control Room Manager, the compliance team lead is responsible for assisting in the documentation of transactional… more
- LifePoint Health (Roxboro, NC)
- …law. **Job:** **Legal/Regulatory Affairs/Risk* **Organization:** ** **Title:** *Regulatory Compliance Specialist PRN* **Location:** *NC-Roxboro* **Requisition ... Director ** *Responsibilities of the Position* Data Compilation Job Description Reporting Participates in hospital and departmental safety programs. Assists the… more
- Xylem (Morrisville, NC)
- …through innovative and sustainable solutions. Job Summary: The Import & Export Specialist has specialized knowledge in a particular aspect of trade compliance ... in-depth research on regulatory changes, and support the broader trade compliance goals through their specialized expertise. Responsibilities: Compliance with… more
- Compass Group, North America (Charlotte, NC)
- …for changes and/or additions to the managed order guide product listing. * Provide reporting to stakeholders and complete other ad hoc analysis. * Take action or ... provide a recommended. Requirements: * Experience in foodservice, supply chain, manufacturing and/or category development desired or other related experience. * Bachelor's degree or equivalent work experience required. * Working Knowledge of Microsoft programs… more
- Deloitte (Charlotte, NC)
- …of these questions, you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax ... backgrounds in tax compliance , including tax technical compliance and reporting requirements, Pillar II ...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… 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
- 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
- Coty (Sanford, NC)
- …ROLE** Coty is seeking an exceptional individual to join the Global Customs and Trade Compliance team as senior customs specialist . Your will support day to day ... Senior Customs Specialist Senior Customs Specialist SANFORD, NC...THE DEPARTMENT** The Global Transport and Customs & Trade Compliance Organization (GTC) is the center of expertise for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist - Third Party Risk Primary Business Liaison in legal as part of the Third Party Risk ... Management, and the Third Party Program + Identify third party performance and compliance issues, and/or escalate the issue, per the Operational Risk and … more
- Prime Therapeutics (Raleigh, NC)
- …our passion and drives every decision we make. **Job Posting Title** Client Audit Specialist , Sr. - Remote **Job Description** The Client Audit Specialist Sr is ... this role pursues and obtains additional expertise as indicated from respective Compliance and operational subject matter experts to meet the applicable regulatory,… 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 ... This job is responsible for the identification, measurement, monitoring, controlling, reporting , and analysis of applicable financial risks across the company,… more