- Hendrick Automotive Company (Charlotte, NC)
- …Ensure all 8300s are filed with the IRS timely for the stores assigned + Ensure compliance with all 8300 laws + Review daily 8300 reports for each store + Ensure ... that all documents for the 8300 are uploaded into Box + Ensure that notification letters are mailed out to customers in accordance with 8300 law + Reconciles report discrepancies and problems. + Codes data for input to financial data processing system… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist on the Credit Card Compliance Team as part of Consumer Lending Compliance . ... implement and maintain risk standards and programs to drive compliance with federal , state, agency, legal and regulatory and Corporate Policy requirements… more
- 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 ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Medtronic (Charlotte, NC)
- …in the Life** In this exciting role as a Principal Field Clinical Specialist , you will provide day-to-day field clinical study support, technical and education ... 8 years of clinical support ( _e.g., field clinical specialist /clinical engineer or relevant hospital experience_ ) or +...+ Experience in Good Clinical Practice (GCP) and/or regulatory compliance guidelines for clinical trials + Proficient in MS… more
- Cherry Bekaert (Charlotte, NC)
- …local laws. https://careers.cbh.com/legal-disclosures/ contains further information regarding the firm's compliance with federal , state and local recruitment and ... Our Marketing Department team is looking for a SEO Specialist . The SEO Specialist will have the...to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the… more
- CDM Smith (Charlotte, NC)
- …adhering to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal /government regulations. Gathers ... is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations in the US! This… more
- Gilead Sciences, Inc. (Charlotte, NC)
- …personnel are fully informed of and in compliance with Gilead commercial compliance policy, all applicable federal and state laws and guidance relating to ... patients with life-threatening illnesses worldwide. As a Senior Field Activation Specialist within Gilead's HIV Prevention team, you will represent Gilead's products… more
- Equitable (Charlotte, NC)
- …and ensuring compliance with regulatory standards and company policies. The specialist will act as a liaison between the claims department, legal counsel, and ... Appeals Specialist , Disability Claims ( 25000066 ) **Primary Location**...counsel to ensure all documentation meets legal standards. + ** Compliance and Standards:** + Ensure compliance with… more
- UGI Corporation (Charlotte, NC)
- CES Quality Specialist Location: Charlotte, NC, US, 28217 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. Requistion Number: 26364 When you work for ... distribution points across the United States. Posting Job Summary: The Quality Specialist evaluates inbound / outbound contacts to provide performance visibility on… more
- Bank of America (Charlotte, NC)
- Identity & Access Management (IAM) Access Certification Services Specialist Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North ... across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. Job Summary: The Talent Acquisition Compliance Specialist is responsible for supporting the Compass Group's background check ... This specialist directly contributes to the Company's onboarding and compliance initiatives. This position works with Compass Group, NA Managers, Human Resources… 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
- Bank of America (Charlotte, NC)
- …+ Experience supporting application integrations for security, risk, and compliance **Desired Qualifications:** + ServiceNow certified implementation specialist ... ServiceNow Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois; Kennesaw, Georgia **Job… more
- CDM Smith (Charlotte, NC)
- …Cultural Resources Specialist : * Provides technical expertise to ensure compliance with Federal historic preservation laws and regulations. Conduct reviews ... governments. * Performs other tasks associated with ensuring projects comply with Federal historic preservation laws and regulations. * May coordinate and complete… more
- Deloitte (Charlotte, NC)
- …timeliness of payments and reporting, researching and resolving payroll issues, and ensuring compliance with company policies as well as federal , state and local ... US Payroll Delivery Specialist Leader -Human Capital Job Description 5-20-25 Are...procedures within the department, collaborate with auditors, and facilitate compliance with regulatory agencies. + Support the timely filing… more
- First Horizon Bank (Charlotte, NC)
- …On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in successfully executing the First Horizon ... TPRM program. We are seeking an experienced TPRM Specialist with experience in both first and second line of defense operations, strong knowledge of regulatory… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to AI policies ... and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more domains. This role… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Business Intelligence Specialist manages a diverse portfolio of business activities / reporting. ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- TD Bank (Charlotte, NC)
- …management activities, etc.). **Job Description Summary:** The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning, ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- TD Bank (Charlotte, NC)
- …Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on enterprise, multi-business and/or complex ... and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business Partners and other FCRM stakeholders… more