- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and Investment ... are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Annuities and Insurance Supervision Unit within Wealth & Investment ... units personnel and management. **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk, Risk Management Consulting, Property… more
- Fifth Third Bank, NA (Charlotte, NC)
- …matters associated with Financial Crimes activity that warrants engagement from supervisory staff. + Prepares Reports and recommends appropriate follow-up. + ... by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing… more
- The Millennium Group (Charlotte, NC)
- …finishing, and the ability to manage multiple production priorities simultaneously. The specialist will serve as a subject matter expert for print operations, ... to client standards, maintaining a high level of quality control throughout production. + Serve as the subject matter...Teams). + Previous experience in a team lead or supervisory role preferred. + Strong knowledge of digital print… more