- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist is responsible for managing the investigation… more
- US Bank (Charlotte, NC)
- …(CRA) Compliance Center of Excellence (COE) team is hiring for a CRA Compliance COE Specialist . The CRA COE team provides primary compliance oversight ... for the CRA. The CRA Compliance COE Specialist will provide subject matter expertise on the CRA...related regulatory guidance. The position will partner with other Risk/ Compliance /Audit (RCA) professionals, RCA Managers, and others within the… more
- Ross Stores, Inc. (Fort Mill, SC)
- …opportunities and development for our teams\. **GENERAL PURPOSE:** The Import Customs Compliance Specialist will be responsible for various tasks to help ... HTS and corresponding duty rates prior to import * Collaborate with Import Compliance Team to ensure accurate, consistent classification of all imports * Support and… more
- TD Bank (Charlotte, NC)
- …various levels (technical, business, Senior & Executive Management) + 5+ years as a Compliance risk specialist with relevant experience in governance, risk and ... Technology Solutions **Job Description:** **Department Overview:** The Information Security Specialist defines, develops and/or implements Technology Controls / Information… more
- TD Bank (Charlotte, NC)
- …**Job Description:** We are looking for a senior designer for our Oracle Compliance Studio to bring analytics design, development and delivery into the TD Technology ... for a person who is very familiar with OFS Compliance Studio and has it used it for development...of AML solutions. The Lead will work with AML compliance business stakeholders to understand requirements and then work… more
- Wells Fargo (Charlotte, NC)
- …and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in Consumer Lending (CL) Financial Crimes team. Learn more about the career… more
- US Bank (Charlotte, NC)
- …process, ensuring prompt resolution of findings and collaborating with TP and Risk Compliance Specialist (RCS) teams on challenging issues by gathering required ... Strong partnership and relationship building within RM&C, Operational Risk, Risk & Control Specialist groups, Technology partners and across BLs and BL CRO teams to… more
- Black & Veatch (Charlotte, NC)
- **Senior Funding and Award Management Specialist ** Date: Feb 22, 2025 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
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Assurance Specialist , Document Control Department: QA Manufacturing Location: Monroe, NC START YOUR APPLICATION ... direction of the QA Document Control Supervisor, the QA Specialist - Document Control, will control the movement, filing,...securing of all documents with the objective of ensuring compliance to company policies and procedures. In addition, the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... one or more of the following certifications:** + Certified Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role is critical for the setup, ongoing support, and expansion of ... the key responsibilities include: + The Senior Securities Operations Specialist will own the End to End of Workforce...Center teams. + Actively monitor, timely updates and ensure compliance for the Workforce Management Policies and Procedures. +… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Analytical Quality Assurance Specialist Department: Analytical QA Location: Monroe, NC START YOUR APPLICATION ... research-based pharmaceutical company. POSITION SUMMARY: The Analytical Quality Assurance (AQA) Specialist will work with the Quality Control team to work side… 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 ... of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- TD Bank (Charlotte, NC)
- …activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies, ... reviews to monitor and evaluate the effectiveness of controls, ensuring ongoing compliance with regulations and identifying areas for improvement. **Depth & Scope:**… more
- Xylem (Charlotte, NC)
- …exceeding customer expectations through innovative and sustainable solutions. The Payroll Specialist is tasked with the meticulous management of employee payroll, ... closely with HR to align payroll processing with employee records. The specialist also addresses payroll queries from employees, assists in audits, and maintains… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- IPQA Specialist Department: QA Manufacturing Location: Monroe, NC START YOUR APPLICATION ... to regulated and semi-regulated countries. POSITION SUMMARY: The IPQA Specialist is a member of the Manufacturing Quality Assurance...+ Maintain quality system controls to ensure state of compliance and no critical and major market complaints to… more
- Wells Fargo (Charlotte, NC)
- …you. **About this role:** Wells Fargo is seeking a Commercial Loan Closing Specialist in Business Operations as part of Transactions & Processing division. Learn ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Commercial Loan Closing Specialist is responsible for supporting syndicated lending activities by… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... team is also responsible for working with cross-functional teams ( Compliance , Technology, Business, Audit, Model Risk Management) to ensure...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Divisional Financial Advisor Recruiting Specialist to join our Advisor Recruiting team within Wealth and Investment Management. ... Advisors channels. As part of Advisor Recruiting, the Divisional Recruiting Specialist is responsible for supporting the recruitment of quality, experienced… more