- TD Bank (Charlotte, NC)
- …procedures for the US Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in performing quality reviews and ... management environment, standards, and regulations.** + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise… more
- Wells Fargo (Charlotte, NC)
- …to ensure accuracy with negotiated terms and ensure alignment with appropriate compliance standards + Review and negotiate complex legal documentation, evaluate ... role:** Wells Fargo is seeking a Commercial Loan Closing Specialist in Business Operations as part of Transactions &...many different originating business units within Wells Fargo, external legal counsel, the borrower, and the many investors in… more
- Wells Fargo (Charlotte, NC)
- …to ensure accuracy with negotiated terms and ensure alignment with appropriate compliance standards + Review and negotiate complex legal documentation, evaluate ... this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of Agency Services division within Commercial Banking Operations. This… more
- Wells Fargo (Charlotte, NC)
- …to ensure accuracy with negotiated terms and ensure alignment with appropriate compliance standards + Review and negotiate complex legal documentation, evaluate ... Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part of...upload data into the systems of record to ensure compliance with all bank policies, procedures and regulatory requirements… more
- City National Bank (Charlotte, NC)
- …for client transactions where credit is required. Collaborate effectively with legal , compliance , back-office/operations and credit administration. What you will ... *INTERNATIONAL SALES SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The Senior...transactions, concept memos, internal meetings, liaison with credit administration, compliance , and legal . Manage all aspects of… 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
- TD Bank (Charlotte, NC)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- TD Bank (Charlotte, NC)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of a US based team helping to support the… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the SBA Closing Specialist is responsible for managing the loan processing/closing process, from loan ... directly with and leading the coordination of SBA client borrowers, SBA Specialist , Assistants, internal staff, closing attorney firm, and applicable third parties… more
- TD Bank (Charlotte, NC)
- …the organization. + Works with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… 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
- 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 ... meet our financial obligations. **Role Summary: Liquidity Risk Management Sr. Specialist ** Operating within BAC's Risk Framework, understand and drive all components… more
- IPEX Group of Companies (Charlotte, NC)
- …within the region. This position facilitates the internal audit process to ensure compliance with legal and corporate requirements. Ideally looking for someone ... US and are seeking an experienced, Health, Safety and Environmental (HSE) Specialist , to join our team. This position coordinates the implementation and maintenance… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Capital Finance as part of Commercial Banking Operations Division. Learn ... coordinating all aspects of loan closings. + Review and negotiate complex legal documentation, evaluate risks, develop strategies to mitigate documentation risk and… more
- AECOM (Charlotte, NC)
- …**Job Description** **AECOM** is seeking a highly talented **Sr. Marketing Proposal Specialist ** to work in collaboration with the East Region business development ... Demonstrates substantial expertise as a marketing and proposal management generalist or specialist . + Possesses thorough job knowledge and is competent in all… more
- Black & Veatch (Charlotte, NC)
- **Water and Wastewater Facility Operations Specialist ** Date: Mar 10, 2025 Location: Overland Park, KS, US Columbus, OH, US Charlotte, NC, US Orlando, FL, US Dallas, ... to use. \#LI-CG1 **The Opportunity** As an Water and Wastewater Facility Operations Specialist , you would function as a technical specialist , assisting in… 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 teams ... 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
- Target (Charlotte, NC)
- …them build and develop skills for a career. The role of a Target Security Specialist can provide you with the:** + Skills using intelligence-led tactics to keep team ... using industry case management systems **As a Target Security Specialist , no two days are ever the same, but...+ Demonstrate a culture of ethical conduct, safety and compliance + Work in a safe manner at all… 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 Wholesale Lending 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
- Sedgwick (Charlotte, NC)
- …Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Specialist Sr - Prof Liab; Coverage Specialist (Attorney experience required) ... and provides report of investigation pertaining to new events, claims and legal actions. + Negotiates claim settlement up to designated authority level. +… more