- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 119886 - 51 **Function:** Tax Services **Area of ... stand for as a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/… 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …Description:** The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or ... matter expertise within the business line they will support (ex: Tech, compliance , AML, Operations, Finance, etc.) Schedule: Monday - Friday, standard business hours… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Specialist , Full Stack Developer **Requisition Number:** 114495 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... then consider a career in Advisory. KPMG is currently seeking a Senior Specialist to join our Advisory Services (https://advisory.kpmg.us/) practice.… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Specialist , Application Penetration Tester **Requisition Number:** 112699 - 51 **Function:** Advisory **Area of Interest:** **State:** ... a career in Advisory. KPMG is currently seeking a Senior Specialist to join our KPMG Spectrum… 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
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... organization and program. This role requires a strong operational risk and compliance background, and understanding of AML requirements. Acts as an ambassador of… more
- Merck (Charlotte, NC)
- …within HR Technology as well as the Global Centers of Excellence (COE's). The Senior Specialist will support the Workday and supporting vendor systems as well ... The Human resources Tech Talent and Global Talent Acquisition (GTA) Sr Specialist role has responsibility for supporting the ongoing management of our Company's… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Operations Specialist to join our Intrabank Liquidity Operations team within Liquidity Risk Management in ... 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
- 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
- Deloitte (Charlotte, NC)
- …more about our opportunity below We are seeking a skilled Alation Data Catalog Specialist to join our data management team. The ideal candidate will be responsible ... for data cataloging, metadata management, and data lineage. Data Governance and Compliance : + Collaborate with data stewards, data owners, and business users to… more
- US Bank (Charlotte, NC)
- …Counter and Counter-Counter Standby Letters or Credit. + Ensures needed regulatory compliance and credit approvals are obtained prior to issuing and/or releasing ... LCs. + Examines documents for payment under Standby Letters of Credit for compliance with Letter of Credit terms. + Works closely with Relationship Managers,… 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 ... Join us! **The team** The NFRR EAC has enterprise-wide responsibility for Compliance & Operational Risk (C&OR) coverage of regulatory reporting aligned to and… more
- Truist (Charlotte, NC)
- …analytics tools (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer) 5. Professional risk ... management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. **General Description of Available… more
- Bank of America (Charlotte, NC)
- …in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New...execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more