- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Investment Compliance Specialist will provide investment compliance ... and overall compliance with regulations. + Provide oversight of client investment reporting and performance presentations. + Perform risk assessments on new … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist (DTC Team Lead) as part of Corporate and Investment ... internal and external clients/business partners (Middle Office/Sales, Securities Finance, Compliance , Repo/Funding Desk, counterparty back offices, vendor contacts). +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Institutional Investment Operations Specialist ** for the **Foreign Exchange (FX) Operations** team within ... the Corporate Investment Banking (CIB) Operations organization. **In this role, you...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an **Institutional Investment Operations Specialist ** for the **Foreign Exchange (FX) Operations** team within the ... Corporate & Investment Banking (CIB) Operations organization. **In this role, you...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within the Wells Fargo Securities (WFS) Customer Due Diligence ... team as part of Corporate and Investment Banking (CIB) Operations. Learn more about the career...be responsible for assisting with development of consistent AML, Compliance , and Operational Risk analysis and the management of… more
- Wells Fargo (Charlotte, NC)
- …with you. **About this role:** Wells Fargo is seeking a Senior Lead Institutional Investment Operations Specialist within our Tax Operations team as a part of ... Corporate Investment Banking Operations. Learn more about the career areas...operational excellence + Work closely with Corporate Tax and Compliance to analyze complex matters and implement solutions +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within the Cash Projection team as part of Corporate and ... Investment Banking (CIB) Operations. Learn more about the career...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… 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 ... is responsible for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...role include but are not limited to:** + Review Investment Banking ("IB") transactions for potential addition(s) to the… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 51 **Function:** Tax Services **Area of ... KPMG, we believe nothing is more important than investing in our culture because it's an investment in our people, our future, and what we stand for as a firm KPMG… more
- Compass Group, North America (Charlotte, NC)
- …distributors to minimize slow and dead invetory and maximize return on investment . * Facilitate weekly calls with assigned distributors to review performance and ... address issues with managed order guide management and off order guide sales. * Complete managed order guide and spend analysis to optimize ROI at assigned distribution centers. * Process field requests for changes and/or additions to the managed order guide… more
- Wells Fargo (Charlotte, NC)
- …and compliance experience within Financial Services preferably Corporate and Investment Banking (CIB) or Commercial Banking (CB) + Experience working within CIB ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist - Electronic Communication Surveillance Specialist to assist with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In this role, you… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Money Movement Specialist to support the Cash Processing Team in our Commercial Mortgage Servicing (CMS) ... situations requiring solid understanding of the function, policies, procedures and compliance requirements that influence and lead broader work team to meet… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami, Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of the ... Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM)lines of business....the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Bank of America (Charlotte, NC)
- GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach teams ... within the Global Corporate and Investment Bank (GCIB)line of business. **The Function** The Client...the client experience. **The Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit… more
- Corning Incorporated (Charlotte, NC)
- Order Management Specialist **Date:** Sep 24, 2024 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 64984 Corning is vital to progress ... the world interacts, works, learns, and lives. Our sustained investment in research, development, and invention means we're always...their own use. **Scope of Position:** An Order Management Specialist role is integral in ensuring that the company… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Corning Incorporated (Charlotte, NC)
- Customer Operations Specialist **Date:** Sep 24, 2024 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 64985 Corning is vital to ... of the way the world interacts, works, learns, and lives. Our sustained investment in research, development, and invention means we're always ready to solve the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist . This position will be part of the Mortgage Model Development Center (MMDC) that ... mortgage products including consumer banking mortgage activities, trading activities and investment portfolio positions in mortgage products. **In this role you… more
- Deloitte (Charlotte, NC)
- Talent Services Senior Leaves Specialist - Employee Lifecycle Events (ELE) Team The Leaves Specialist facilitates a smooth and seamless leaves process for ... we combine deep expertise, strategic business relationships, modernized capabilities and an investment in our people to deliver innovative, agile, and value driven… more