- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist for Global Treasury Management. Learn more about the career areas and business ... + Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy… 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
- University of North Carolina at Charlotte (Charlotte, NC)
- Position Number: 000180 Department: Div of Research (Adm) Employment Type: Permanent - Full-time Months Per Year: 12 Essential Duties and Responsibilities: Purpose ... of position requires account report preparation and reconciliation, subrecipient monitoring, overseeing/processing cost share reporting, and overseeing/processing subawards including encumbrances and invoicing. Working with administrators to evaluate… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate ... group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate ... group specific testing. The IT&V team is seeking a Senior Independent Testing Specialist to support the...+ Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist to join our Asset Services team as part of Corporate and ... deliverables + Leverage solid understanding of functions, policies, procedures and compliance requirements + Mentor and assist analysts + Collaborate and consult… 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
- Truist (Charlotte, NC)
- …amendments, Non-Disclosure Agreements and Master Agreements. The Senior Sourcing Specialist coordinates with Risk team to ensure compliance with banking ... the Procurement Line of Business of the Bank. The Senior Sourcing Specialist is expected to manage...full-time or part-time status) during their first year of employment , along with 10 sick days (also prorated), 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
- 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...recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex,… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated Senior Bank Advocacy Specialist , you will within defined guidelines and framework, provide ... Advises and educates members on digital tools and resources. + Maintains compliance with policies, procedures, and regulation through case reviews, coaching, and by… more
- Wells Fargo (Charlotte, NC)
- …to be in the office 3 days a week. The Wells Fargo job profile is ** Senior Business Execution Consultant** . **In this role, you will:** + Serve on the Risk and ... and regulatory requirements + Develop training and support for that promote compliance of business policy and standards + Review end-to-end processes to determine… more
- Duke Energy (Charlotte, NC)
- …Acquisition team has an exciting opportunity for an initiative-taking and professional Senior Recruiter to support our corporate functions. The mission of our Talent ... management and recruiting skills along with effective communication skills. This Senior Corporate Recruiter drives the recruiting process in a timely and… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... 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)
- …and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and ... and partnership routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5. Review and challenge… 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
- US Bank (Charlotte, NC)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... risk management framework + Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Facilitate… more
- Deloitte (Charlotte, NC)
- …requirements for enhancements/ change requests. + Work with Governance, Risk and Compliance (GRC) applications + Establish security controls to help protect client ... accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual… 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; Chandler, Arizona **Job...of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders… more