- ABCO Facility Maintenance (Charlotte, NC)
- Legal Compliance Specialist EOE StatementWe are an equal employment opportunity employer. All qualified applicants will receive consideration for employment ... or any other characteristic protected by law. CategoryBusiness Support Description Compliance Specialist ABCO Maintenance is a Commercial Facility… more
- 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)
- …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)
- …Alpharetta, GA, we offer a Great Opportunity for career development and growth as a Compliance Specialist . The Compliance Specialist is responsible for ... selections are given. + Work closely and supply assistance to Compliance Senior Specialists. Qualifications & Other Skills: + Excellent communications skills,… 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
- 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
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... **The team** The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting...+ Minimum 3-5 years of work experience in a Compliance and/or Operational Risk function + Exposure to the… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The First Line Compliance Governance & Control Specialist manages a portfolio of governance ... control initiatives. This position is part of the 1B First Line Compliance Center of Excellence (" Compliance COE"). The Compliance COE is responsible for the… 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
- Truist (Charlotte, NC)
- …(FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas ... Systems or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS),… 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: Dec 26, 2024 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
- 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
- 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
- Dentsply Sirona (Charlotte, NC)
- …are seeking a dedicated and knowledgeable Environmental Health and Safety (EHS) Specialist to oversee the health, safety, and environmental practices at our ... is critical in ensuring the safety of our employees, compliance with relevant regulations, and the maintenance of a...the maintenance of a safe working environment. The EHS Specialist will collaborate closely with R&D and technical support… more
- Wells Fargo (Charlotte, NC)
- …information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides ... of the company. Wells Fargo Bank NA seeks a **Quantitative Analytics Specialist ** in Charlotte, NC. **Job Role and Responsibility:** Wells Fargo's Corporate Model… more
- MSC Industrial Supply Co. (Davidson, NC)
- …Davidson, NC corporate location. BRIEF POSITION SUMMARY: The Commercial Program Onboarding Specialist for MSC's Commercial Team will be responsible for the overall ... onboarding project plan for MSC's commercial programs. This includes ensuring compliance and standards of process, policies, and system abilities are communicated… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Institutional Investment Operations Specialist within the Shared Services centralized Client Data & Account Maintenance ... Onboard clients timely and in accordance with all local and International Compliance and Regulations + Maintenance customer accounts per operating procedures and in… more