- 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 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
- University of North Carolina at Charlotte (Charlotte, NC)
- …and reconciliation, subrecipient monitoring, overseeing/processing cost share reporting , and overseeing/processing subawards including encumbrances and invoicing. ... of OMB Uniform Guidance and other sponsor requirements concerning financial reporting and subrecipient monitoring. + Exemplary communication skills, both written and… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our (CAT) Oversight Team as ... a small global team who monitor daily Consolidated Audit Trail (CAT) reporting to identify errors, research root causes, initiate remediation, make corrections, and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist within the Consumer, Small, and Business Banking (CSBB) Tool Governance ... and Business Office programs. This role will support CSBB's compliance with policies and provide support to the broader...Transformation & Governance team to ensure team artifact and reporting requirements are met. Learn more about the career… 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...BurpSuite, OWASP ZAP, or equivalent + Ability to communicate reporting results with technical and non-technical audiences and lead… 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)
- …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)
- …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 New York, New York;Jersey City, New Jersey;...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
- 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;Jersey City, New Jersey; New...execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… 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
- 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 Senior Business Accountability Specialist - Lexicon and NLP Analytics Specialist to assist with developing, ... including ensuring effective planning for sustainability, ongoing control adherence, reporting , measurement, technology impacts, documentation, and monitoring + Independently… more
- Bank of America (Charlotte, NC)
- …and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... GFC Specialist New York, New York;Washington, District of Columbia;...This individual is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions related… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Pennington, New Jersey;Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... executives and managers to support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and… 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