- 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
- 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)
- …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
- TD Bank (Charlotte, NC)
- …expertise in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Specialist role leads the development of… 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, ... other infrastructure projects. We are looking for an experienced Senior Funding and Award Management Specialist to...prevailing wages, and 2 CFR 200 and develop grant/loan compliance plans. + Guide clients in aligning elements of… 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...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Wells Fargo (Charlotte, NC)
- …legal agreements, and credit approvals to ensure company requirements are met. The Senior Specialist will maintain their own portfolio of loans and be ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as...upload data into the systems of record to ensure compliance with all bank policies, procedures and regulatory requirements… more
- City National Bank (Charlotte, NC)
- *INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... opportunity as well as identify all operational, reputational, product, pricing, market, compliance and other risks early in the new business development process.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of Commercial Banking Operations Division. ... + Evaluate and upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Coordinate all aspects… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Mortgage Loan Administration Specialist **In this role, you will:** + Lead or participate in ... solid understanding of the Transaction and Processing policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues and… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Capital Finance as part of Commercial ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Client Solution Specialist Senior within PNC's Real Estate organization, you will be based in ... relevant information for accuracy. Performs common processing and ensures compliance with standard regulations and processes. May administer complex implementation… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Representative in Business Operations as part of Transactions & Processing division. Learn ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements; may lead team to meet deliverables + Collaborate and… more
- Deloitte (Charlotte, NC)
- …optimizing infrastructure resources to meet automation demand and ensure security & compliance are met. + Working experience on Networking concepts, Active Directory ... & Load Balancers + Working with hosting and infrastructure team for platform readiness. + BOT support - Maintenance, reliability, performance, troubleshooting, overall administration. Bridging between various team and if needed involving vendor support. +… 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
- 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 ... 1. Implement major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- Deloitte (Charlotte, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Bank of America (Charlotte, NC)
- …the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the ... Sr Business Control Specialist - Global Payment Operations Business Risk and...and overseeing adherence to governance activities, maintaining communication with senior leaders. **Job Description:** This job is responsible for… more
- Carrier (Charlotte, NC)
- …role** **Commercial HVAC Operations** is searching for a **Supply Chain Management Specialist ** at our **Charlotte factory** location. This position is for an ... experienced **Supply Chain Management Specialist ** professional who take responsible for the supply &...training programs and courses. **Key Responsibilities** + Support the Senior Management teams across the Supply Chain disciplines to… more