- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Monitoring and Adherence Business Accountability Specialist to support the Compliance ... more about the career areas and lines of business at wellsfargojobs.com. The Compliance Monitoring & Adherence (CMA) team is accountable for the execution of the… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 107719 - 51 **Function:** Tax Services **Area of ... a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance ...at least one of the approved designations/credentials when their employment commences, has one year from their date of… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …of accounting records. The Senior Research Administrator, Reporting, and Compliance Specialist will monitor and analyze expenditures on sponsored awards ... Position Number: 000249 Department: Div of Research (Adm) Employment Type: Permanent - Full-time Months Per Year:...those we service, internally and externally. The Reporting and Compliance Specialist will communicate with agencies regarding… more
- University of North Carolina at Charlotte (Charlotte, NC)
- Position Number: 000180 Department: Div of Research (Adm) Employment Type: Permanent - Full-time Months Per Year: 12 Essential Duties and Responsibilities: Purpose ... of position requires account report preparation and reconciliation, subrecipient monitoring, overseeing/processing cost share reporting, and overseeing/processing subawards including encumbrances and invoicing. Working with administrators to evaluate… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within Home Lending Servicing Risk (HLSR), a part of the Home Lending Chief Risk ... more about the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist is responsible for providing risk oversight of Home… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist Military Apprentice for our Corporate ... proficiency and obtained the required experience of a fully functioning Senior Institutional Investment Operations Specialist **Required Qualifications, US:** +… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a New Business Initiatives Senior Business Accountability Specialist to join our CSBB New Business Initiative (NBI) team and be part of ... areas and business divisions at wellsfargojobs.com . As a New Business Initiatives Senior Business Accountability Specialist , you will be supporting the CSBB… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist to join our Technology organization and be part of our Chief ... control health. **In this role, you will:** + Act as an advisor to senior leadership to develop or influence plans, specifications, resource needs, and goals for… more
- Wells Fargo (Charlotte, NC)
- …the risk tolerance of the company. Wells Fargo Bank NA seeks a ** Senior Quantitative Analytics Specialist ** in Charlotte, NC. **Job Role and Responsibility:** ... information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Financial Network (FINET) Governance Team within Wealth and ... only: Obtaining and/or maintaining appropriate FINRA license(s) is required for ongoing employment in this position. Compliance with state law registration and… more
- Truist (Charlotte, NC)
- …amendments, Non-Disclosure Agreements and Master Agreements. The Senior Sourcing Specialist coordinates with Risk team to ensure compliance with banking ... the Procurement Line of Business of the Bank. The Senior Sourcing Specialist is expected to manage...full-time or part-time status) during their first year of employment , along with 10 sick days (also prorated), and… more
- KPMG (Charlotte, NC)
- **Business Title:** Workday Financials/Supply Chain, Senior Specialist **Requisition Number:** 112043 - 51 **Function:** Advisory **Area of Interest:** ... a career in Advisory. KPMG is currently seeking a Workday Financials, Senior Specialist to join our Managed 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...recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex,… more
- Truist (Charlotte, NC)
- …the following job description:** The Business & Technology Continuity Management (BTCM) Senior Specialist position is responsible to support the enterprise in ... and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR related planning, testing… 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
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise ... (eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 5....full-time or part-time status) during their first year of employment , along with 10 sick days (also prorated), and… more
- Wells Fargo (Charlotte, NC)
- …a given product and/or specialty's business objectives + Follow all compliance , control and regulatory requirements and manage risks **Required Qualifications:** + ... equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national… more
- Wells Fargo (Charlotte, NC)
- …equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Deloitte (Charlotte, NC)
- …requirements for enhancements/ change requests. + Work with Governance, Risk and Compliance (GRC) applications + Establish security controls to help protect client ... accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… more
- Bank of America (Charlotte, NC)
- …Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders… more