- Figure Lending (Charlotte, NC)
- …Figure Series D Announcement About the Role We're looking for a hands-on, detail-obsessed Senior Payroll Specialist to join our People team at a fast-growing ... years, we've become the country's #1 non-bank HELOC lender. As a financial technology firm operating at the intersection of regulation and transformation, we're… more
- RVO Health (Charlotte, NC)
- **AT A GLANCE** We are seeking a precision-focused Senior Procurement Specialist to execute sourcing operations under strategic leadership. As procurement's ... and vendor risks. + Review SOWs, MSAs, and contractual language for compliance (eg, PHI/PII/HIPAA). + Process Rigor & Documentation: + Maintain 100% policy-compliant… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Description** We are seeking a highly skilled and experienced Senior Linux Cloud Engineer to join our Cloud Infrastructure… more
- Vanguard (Charlotte, NC)
- …analysis and recommendations for remediation. Communicates findings to business partners and senior compliance leadership. + Provides compliance guidance and ... and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with… more
- TEKsystems (Charlotte, NC)
- Senior Cyber Governance, Risk & Compliance (GRC) Specialist About the Company: Join a leading billion-dollar insurance organization committed to innovation, ... we are building out our internal Governance, Risk & Compliance (GRC) team to strengthen our cybersecurity posture and...standards. Position Overview: We are seeking a highly skilled Senior Cyber GRC Specialist to lead and… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._ **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Wells Fargo (Charlotte, NC)
- …securitizations and equity-linked structured products. We are currently seeking to fill a Senior Market Risk Specialist position. The Senior Market Risk ... across asset types, cash flow structures and evolving market trends. Additionally, the Senior Market Risk Specialist will support ABS new issuance desks by… more
- Wells Fargo (Charlotte, NC)
- …Certificate + Knowledge and understanding of Anti Money Laundering (AML) financial compliance investigations + Anti-Money Laundering (AML)/Trade Based Money ... **About this role:** Wells Fargo is seeking a Senior Trade Services Specialist for the...and minimizing operational risk + Knowledge and understanding of financial services industry: compliance , regulatory, or legal… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- The Hartford (Charlotte, NC)
- Information Security Senior Specialist - IS07EE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages ... team as we help shape the future. Technology Risk Senior Specialist We are looking for a...years of experience in IT/Technology/Information Security Internal Audit or Compliance experience with exposure to financial products… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Vendor Program Sales Specialist to support Equpment Finance and Vendor Finance new program ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- TD Bank (Charlotte, NC)
- …Strategy & Support **Job Description:** The Control Remediation Quality Assurance Senior Business Management Specialist will have appropriate Audit or ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to fill the role within the Market and Counterparty Risk Analytics group ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as part of the Agency Services team within Corporate and Investment ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Truist (Charlotte, NC)
- …amendments, Non-Disclosure Agreements and Master Agreements. The Senior Sourcing Specialist coordinates with Risk team to ensure compliance with banking ... (United States of America) **Please review the following job description:** The Senior Sourcing Specialist is expected to manage complex sourcing activities.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Mortgage Loan Administration Specialist within Corporate and Investment Banking Lending ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Commercial Loan Servicing Specialist ** in **Agency Services** as a part of the **Wholesale Lending ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- TD Bank (Charlotte, NC)
- …reporting of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
