- 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)
- …standards, and executing group specific testing. The IT&V team is seeking a Senior Specialist to support the IT&V Enterprise Functions (EF) Finance testing ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the...and provides oversight and escalation of existing and emerging compliance and operational risk issues. + Create a culture… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... of corrective actions taken to address issues or remediation activities. The Senior Independent Testing Specialist will be responsible for completing timely… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing and Validation as part of Corporate Risk. Learn more ... . **In this role, you will:** Responsibilities of a Senior Testing Specialist include, but are not...senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical Thinking and Analytical… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to join our Technology organization and be part of our Chief Technology ... areas and business divisions at wellsfargojobs.com . As a Senior Business Accountability Specialist , you will leverage...and annual reviews of procedures to ensure accuracy and compliance . **In this role, you will:** + Lead or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about ... asset-based lending, and capital markets. + Interact with line of business senior management of complex lines of business. Ability to communicate and influence… 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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Financial Network (FINET) Governance Team within Wealth and ... only: Obtaining and/or maintaining appropriate FINRA license(s) is required for ongoing employment in this position. Compliance with state law registration and… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Control Management Specialist to sit in their Central Control Management function. This position will be ... ability to communicate effectively, in both written and verbal formats, with senior level leaders. + Ability to develop partnerships and collaborate with other… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Enterprise Risk Specialist in Strategic Enterprise Risk Management (SERM) as part of Enterprise Risk ... **Required Qualifications:** + 4+ years of Risk Management experience (includes Compliance , Financial Crimes, Operational Risk, Audit, Legal, Credit Risk, Market… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialist as part of the Security Movement and Control and Funding groups within Wealth and ... defined parameters while developing understanding of the related policies, procedures, or compliance requirements + Act as a primary support person for the internal… more
- Duke Energy (Charlotte, NC)
- …+ High School/GED degree + 6 years related work experience Required/Basic Qualifications ( Senior Procurement Specialist ) + Bachelors degree + 5 years related ... advanced capabilities with analyzing and evaluating supplier performance + Ensures compliance with supplier agreements + Ensures that purchase orders and contracts… more
- Truist (Charlotte, NC)
- …the following job description:** The Business & Technology Continuity Management (BTCM) Senior Specialist position is responsible to support the enterprise in ... and/or business intelligence & tools. Supports enterprise and business unit compliance with all federal regulations (FFIEC) for BC/DR related planning, testing… 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)
- …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