- Stantec (Charlotte, NC)
- Senior Employment Compliance Specialist - ( 240000VI ) **Description** Grow with the best. Join a smart, creative, and inspired team that works to ... stronger. Explore opportunities in Human Resources. **Your Opportunity** The Senior US Employment Specialist , Global HR Projects & Compliance - HR… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Senior Independent Testing Specialist in Independent Testing and Validation as part of Corporate Risk. Learn more ... (CIB) Testing and Validation, within IT&V, is seeking a Senior Independent Testing Specialist to lead and...senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical… 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 ... deliverables. + Leverage solid understanding of functions, policies, procedures, and compliance requirements. + Mentor and assist analysts. + Collaborate and consult… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - Regulatory Management Team Jacksonville, Florida;Boston, Massachusetts; Charlotte, North Carolina; Phoenix, Arizona **Job ... identify, track, and report issues and control improvements for remediation. The Senior Business Controls Specialist (Regulatory Management Team) will provide… 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
- Eaton Corporation (Charlotte, NC)
- Eaton's Corporate Sector division is currently seeking a Senior Specialist IT Systems Analyst - Supply Chain Planning. The expected annual salary range for this ... needs - Manage requirements scope and disposition through process compliance and gap analysis, integration testing and user acceptance...- Strong communication skills - able to interact with senior level leaders at a global level. Able to… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida; Scranton, Pennsylvania **Job Description:** **ABOUT US:** At Bank of America, ... team. This role requires a strong operational risk and compliance background, and understanding of Commercial products. Acts as...40 Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race,… more
- Truist (Charlotte, NC)
- …following job description:** The Enterprise Resilience (ER) Business Continuity Management Senior Specialist position is responsible to support the enterprise ... expertise to supported Business Units (BUs). Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC related planning exercising… more
- Deloitte (Charlotte, NC)
- Account Operations, Senior Specialist - Marketing, Brand & Communication/ME Operations If you're a marketer, creative, communicator, storyteller, or strategist, ... marketing activities within the team such as managing internal compliance reviews of marketing collateral, including securing internal approvals,...least 18 years of age at the time of employment The wage range for this role takes into… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Ops Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... Compliance and Operational Risk, is looking for a Compliance and Operational Risk Specialist to provide...this team, you will gain exposure to colleagues and senior managers in many business segments (Global Markets, Consumer,… 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
- 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; Plano, Texas **Job...of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders… 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;Atlanta, Georgia; Phoenix, Arizona; Fort...of independent financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders… more
- Bank of America (Charlotte, NC)
- …in 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;...execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- …and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at the front-line unit, ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton,...of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more
- Bank of America (Charlotte, NC)
- …in 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;Pennington, New Jersey; Atlanta, Georgia;...managers in the identification, escalation and timely mitigation of compliance and operational risks in alignment with the … more
- Wells Fargo (Charlotte, NC)
- …- Decisioning and Risk Asset Review. In this role, the Associate Executive Specialist will support senior level executives in their meeting planning, ... this role:** Wells Fargo is seeking an Associate Executive Specialist to support the Risk Modeling Group and Risk...coordination, and will interact with other senior leaders and their support teams. Additionally, the role… more
- Bank of America (Charlotte, NC)
- …in 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