- QuEST Global (Monroe, NC)
- **62246BR** **Title:** Inventory Control Specialist **Job Description:** Quest Global is an organization at the forefront of innovation and one of the ... and receiving reports for managers * Handle issues arising in shipping or inventory handling * Ensure adherence to environmental management and systems * Trouble… more
- Bank of America (Charlotte, NC)
- …risk assessments, communicates results. + Reviews and challenges the FLU/CF process, risk, control (PRC) inventory and FLU/CF Risk & Control Self-Assessment ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...role will provide oversight of the Sanctions tools, data inventory and end-to-end sanctions data testing. As GFC monitoring… more
- Bank of America (Charlotte, NC)
- …regulatory requirements + Reviews and challenges FLU/CF process, risk, Single Process Inventory and FLU/CF Risk and Control Self-Assessment related to themes ... EAC Compliance & Op Risk Specialist Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...results + Reviews and challenges the FLU/CF Single Process Inventory and FLU/CF Risk & Control Self-Assessment… more
- MANCON (Charlotte, NC)
- …parts/equipment to perform their jobs. The Parts Specialist I will assist with inventory control , data entry in inventory systems, customer service, and ... Overview The Parts Specialist I provides counter service to city employees...Assist in generating invoices for customer requisitions in the inventory system* Assist in entry of vendor receiving documents… more
- Bank of America (Charlotte, NC)
- …regulatory requirements + Reviews and challenges FLU/CF process, risk, Single Process Inventory and FLU/CF Risk and Control Self-Assessment related to themes ... EAC Compliance & Operational Risk Specialist Charlotte, North Carolina;Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose… more
- Customs and Border Protection (Charlotte, NC)
- …of Field Operations will allow you to use your expertise to provide for the inventory and safe storage of seized illegal narcotics and prohibited goods that have not ... to $115,408 (GS-12 Step 10). As a Seized Property Specialist , you will become a key team member of...key team member of Homeland Security professionals overseeing the inventory and safe storage of seized illegal narcotics and… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... would allow for rapid response to regulators and internal control functions. Selected Candidate would be required to track...would be required to track and maintain an issues inventory to ensure timely delivery to key responses. In… more
- Federal Aviation Administration (Charlotte, NC)
- …solutions. Ensures effective management of assigned agency property via the Automated Inventory Tracking System (AITS). Ensures internal control of property by ... of programs; entering and tracking budget expenditures; purchasing and inventory ; establishing, organizing and managing files, documents, and records; providing… more
- City National Bank (Charlotte, NC)
- …and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities periodically ... thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management… more
- City National Bank (Charlotte, NC)
- …thinking or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management ... + CIA - Certified Internal Auditor + CAMS - Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal… more