- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 107719 - 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
- University of North Carolina at Charlotte (Charlotte, NC)
- …interpretation and analysis of accounting records. The Senior Research Administrator, Reporting , and Compliance Specialist will monitor and analyze ... indirectly to all those we service, internally and externally. The Reporting and Compliance Specialist will communicate with agencies regarding external… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Compliance Specialist ** in Corporate Risk as part of **Corporate & Investment Banking (CIB) ... career areas and business divisions at wellsfargojobs.com . This Senior Compliance Specialist will be...risk management frameworks + Ability to prepare presentations and senior management reporting while analyzing data 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
- 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 ... Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for...(eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 5.… 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 sustainability. 4. Provide input to Technology risk issue management oversight reporting . **LOCATION:** Please note, to be considered for these roles, candidates ... to Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, … more
- Bank of America (Charlotte, NC)
- …production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and...financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders… more
- Bank of America (Charlotte, NC)
- …production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at the front-line unit,… more
- TD Bank (Charlotte, NC)
- …expertise in own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... manager/owner and top functional expert, the Sr. Business Application Specialist creates and delivers strategies, roadmaps, forecasts, manage relationships with… more
- Bank of America (Charlotte, NC)
- …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;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …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 (Quality Control) Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Phoenix, Arizona **Job Description:** At… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Business Accountability Specialist ; accountable for governance, monitoring and managing Issues and Corrective Actions ... focusing on Risk Identification and closure documentation and approvals. Provides senior leaders and issue owners with timely and actionable reporting… more
- TD Bank (Charlotte, NC)
- …etc.) + May be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... management strategies, governance policies, standards and practices, operating framework, reporting , notification and escalation of material and significant events… more
- Bank of America (Charlotte, NC)
- …types to detect and prevent non- compliance activities * Providing weekly non- compliance reporting /metrics * Partnering with GIS Metrics team to continuously ... Global Information Security (GIS) Policy Exception Support Specialist Chicago, Illinois;Charlotte, North Carolina; Addison, Texas; Denver,...enhance reporting functionality for Program and LOB trending and analytics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist who will partner with control owners and other stakeholders to ensure timely ... execution of controls, reporting teams to enhance and maintain data inputs used...collaborate and consult with peers, colleagues, and mid to senior -level managers to identify current and emerging risks associated… more
- Wells Fargo (Charlotte, NC)
- …policies. This critical role will be responsible for execution of tracking, reporting and related support work for Wells Fargo Technology Policies, including ... levels of teammates and management to assist with tracking application compliance to insure Enterprise Standards within Digital Technology and Innovation. The… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** US Bank is seeking a Senior Information Security Specialist with demonstrated competence in Data Loss Prevention ... DLP strategies aligned with the organization's risk profile and compliance requirements. + Identify areas of remediation by analysis...NIST & ISO27000 + 3+ years' experience tracking and reporting on monthly metrics + 4+ years' experience with… more
- Truist (Charlotte, NC)
- …capacity 3. Strong knowledge and experience with BSA regulations and related compliance requirements, including reporting and record retention requirements and ... apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... capital markets, etc. + Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as...various regulators. + Ability to work in a matrix reporting structure. + Ability to successfully communicate to influence… more