- Home Depot (Matthews, NC)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting ... safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
- ALBEMARLE (Charlotte, NC)
- …**Required:** + Minimum of 5 years of experience with Payroll processing and Federal and State compliance , Accounting, Human Resources, or other related ... successful for ourselves, our customers and the planet. **Job Description** The Payroll Specialist is responsible for the administration of the daily US and Canada… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ... + Strong knowledge and experience with AML and other compliance functions. + Strong knowledge of Python, Java, C/C++...during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a… more
- Bank OZK (Charlotte, NC)
- …Purpose & Scope Responsible for maintaining risk management practices and conducting compliance testing to support and enhance the Bank's risk mitigation strategies ... established timeframes. Tracks all mandated and proactive internal control and compliance testing activities for Trust and Wealth Division. + Assists management… more
- Bank OZK (Charlotte, NC)
- …and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + ... orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal , state, and local law. Member FDIC. more
- RVO Health (Charlotte, NC)
- …requirements and industry guidelines to mitigate revenue cycle risks. + Ensures compliance with federal and state legal requirements by researching existing ... payer rules, and reimbursement methodologies (eg, commercial payers). Familiarity with compliance and regulatory requirements. + Solid understanding of revenue cycle… more
- SMBC (Charlotte, NC)
- …Co., Ltd. **Role Description** **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within ... Compliance Technology division in SMBC. Sanction screening system ensure...during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a… more
- 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
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...and individual circumstances._ **Job Description Summary:** The Business Insights Specialist is responsible for conducting analyses on curated and/or… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk- Specialist Trade-Surveillance\_25040545-2) **Job Description:** At Bank… more
- CDM Smith (Charlotte, NC)
- …Inspectors to provide independent, professional construction inspection and oversight of Federal Construction Projects with agencies such as USACE, AFCEC, and ... is a pipeline requisition for future projects. The Construction Inspection Specialist documents inspection findings and communicates issues to project leadership.… more
- Wells Fargo (Charlotte, NC)
- … compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that ... role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within...Independent Offices. Additionally, you will partner with areas of Compliance , Legal and the Line of Business, as needed,… more
- CDM Smith (Charlotte, NC)
- …knowledge of engineering principles to solve complex technical challenges and ensure compliance with federal construction standards to meet specific client ... Review design submittals, shop drawings, specifications, RFIs, and technical reports for compliance with Federal and client specific standards. * Apply… more
- Boehringer Ingelheim (Charlotte, NC)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Bank of America (Charlotte, NC)
- ServiceNow Platform Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois; Kennesaw, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ServiceNow-Platform-Operations- Specialist \_25039368) **Job Description:** At Bank of America, we are… more
- Duke Energy (Charlotte, NC)
- …recognition for your work, and competitive pay and benefits. Senior Project Controls Specialist - Cost Summary This position is responsible for managing the cost ... control while reporting up to program or portfolio level. The Senior Project Controls Specialist (SrPCS) is a critical position as the expert of Cost Management (set… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking an Associate - Leave of Absence Oracle HCM (HRIS) Specialist to join the team. Approved office locations can be found below. We are seeking ... a detail-oriented and globally experienced Associate Leave of Absence Oracle HCM Specialist to join our internal People & Culture/HRIS Technology team. This in-house… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- Grant Thornton (Charlotte, NC)
- Oracle HCM (HRIS) Compensation Specialist The Oracle HCM Compensation Specialist is a global, in-house position at Grant Thornton, responsible for providing ... annual cycles-including merit, bonus, and equity-maintains plan configurations and ensures compliance with local regulations across all regions. You will collaborate… more
- Bank of America (Charlotte, NC)
- Master Data Hub Operations Specialist Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; Chicago, Illinois; Kennesaw, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Master-Data-Hub-Operations- Specialist \_25022095) **Job Description:** At Bank of America, we are… more
