- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist is responsible for managing ... Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION… 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...Program Office and Business Line Chief Risk Officer Groups, Senior Management, and other corporate functions and business lines… more
- TD Bank (Charlotte, NC)
- …(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)
- …**Line of Business:** Technology Solutions **Job Description:** We are looking for a senior designer for our Oracle Compliance Studio to bring analytics design, ... for a person who is very familiar with OFS Compliance Studio and has it used it for development...on the Oracle ECM product + Operate as the senior designer to build environments, new solutions, and support… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Liquidity Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr . Specialist ** Operating within BAC's Risk Framework, understand and drive… more
- Honeywell (Charlotte, NC)
- Sr . Strategic Sourcing Specialist As a...aspect of this role will be managing and ensuring compliance with subcontract licenses for our projects. You will ... strategic sourcing initiatives, driving supplier performance improvements, and ensuring compliance with procurement policies and procedures. KEY RESPONSIBILITIES +… more
- Honeywell (Charlotte, NC)
- As a Sr Data Program Management Specialist at Honeywell, you will play a pivotal role in transforming data migration processes across the organization. You will ... direction, guidance, and support to all other business units within Honeywell. As a Sr . Data Project Management Specialist , you will have the opportunity to work… more
- Honeywell (Charlotte, NC)
- Sr Strategic Sourcing Specialist As a Sr Strategic Sourcing Specialist here at Honeywell, you will play a crucial role in driving procurement of ... commodity and category supply strategies, managing supplier performance, and ensuring compliance with company policies and procedures. You will also contribute to… more
- Huntington National Bank (Charlotte, NC)
- Description Reputation Risk Management Specialist - Sr position will support the 2nd Line Reputation Risk Program Job Description Summary The Risk Management ... Specialist - Senior will assist with the...Specialist - Senior will assist with the independent oversight of reputation...years of experience in a risk management, audit, or compliance role in financial services at a large bank… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the identification of… more
- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...Monitor and understand the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated… more
- Sedgwick (Charlotte, NC)
- …work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Specialist Sr - Prof Liab; Coverage Specialist (Attorney experience ... support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate cost containment techniques… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... + Analytical Thinking + Change Management + Presentation Skills + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
- Bank of America (Charlotte, NC)
- Sr Fulfillment Specialist - Global Payment Operations Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** At Bank of ... internal business partners (eg Sales & Relationship Managers, Product Managers, Compliance and Operations) as appropriate. Job expectations include working directly… more
- Corning Incorporated (Concord, NC)
- Sr . Specialist , Concord Procurement **Date:** Mar 10, 2025 **Location:** Concord, NC, US, 28026 **Company:** Corning Requisition Number: 67537 Corning is vital ... + Champions and advocates for the Global Buying Policy. Ensures compliance . **Experiences/Education - Required** + Bachelor's Degree. + Experience with GSM… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist . The **Approval to Transact (A2T) & ... for the team members and effectively communicate those escalations to senior leadership + Participate in operational lifecycle support tasks for institutional… more
- US Bank (Charlotte, NC)
- …to analyze and properly disposition those events. The Information Security Specialist is responsible for independently performing operational monitoring and triage ... + Cincinnati, Oh + Charlotte, NC + Dallas, TX We are seeking a ** Senior Workforce Access Management Data Analyst** with expertise in analyzing large IAM datasets,… more
- Truist (Charlotte, NC)
- …and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and ... and partnership routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5. Review and challenge… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Consumer Lending Senior Lead AML/BSA Specialist (CL) Financial Crimes team. Learn more about the career areas and ... and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified… more
- Bank of America (Charlotte, NC)
- Sr . Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte, North Carolina; New York, New York **Job Description:** At Bank of America, we are ... irregularities in areas (ie, Billing trends, financial relationships, and regulatory compliance procedures) + Prepares investigative reports and presents findings to… more