- KPMG (Charlotte, NC)
- **Business Title:** Manager / Senior Manager, Compliance & Reporting Specialist **Requisition Number:** 113212 - 51 **Function:** Tax Services **Area of ... stand for as a firm KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services (https://tax.kpmg.us/services/… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …interpretation and analysis of accounting records. The Senior Research Administrator, Reporting , and Compliance Specialist will monitor and analyze ... indirectly to all those we service, internally and externally. The Reporting and Compliance Specialist will communicate with agencies regarding external… 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
- 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
- University of North Carolina at Charlotte (Charlotte, NC)
- …and reconciliation, subrecipient monitoring, overseeing/processing cost share reporting , and overseeing/processing subawards including encumbrances and invoicing. ... of OMB Uniform Guidance and other sponsor requirements concerning financial reporting and subrecipient monitoring. + Exemplary communication skills, both written and… 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)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our (CAT) Oversight Team as ... a small global team who monitor daily Consolidated Audit Trail (CAT) reporting to identify errors, research root causes, initiate remediation, make corrections, 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
- 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 ... controls and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities...Compliance and Operational Risk, is looking for a Compliance and Operational Risk Specialist to provide… 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...BurpSuite, OWASP ZAP, or equivalent + Ability to communicate reporting results with technical and non-technical audiences and lead… 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 ... Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for...(eg, Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 5.… more
- Truist (Charlotte, NC)
- …and sustainability. 4. Provide input to Technology risk issue management oversight reporting . **LOCATION:** Please note, to be considered for these roles, candidates ... to Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, … more
- Bank of America (Charlotte, NC)
- …production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and...financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders… more
- Bank of America (Charlotte, NC)
- …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;...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more
- Bank of America (Charlotte, NC)
- …production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at the front-line unit,… more
- Bank of America (Charlotte, NC)
- …the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at the front-line unit,… more
- Bank of America (Charlotte, NC)
- …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;Jersey City, New Jersey; New...execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Bank of America (Charlotte, NC)
- …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 - Global Markets - US and Global...execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- TD Bank (Charlotte, NC)
- …expertise in own complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... manager/owner and top functional expert, the Sr. Business Application Specialist creates and delivers strategies, roadmaps, forecasts, manage relationships with… more
- Bank of America (Charlotte, NC)
- …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