- 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
- 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)
- …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
- 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
- Duke Energy (Charlotte, NC)
- …growth and development, recognition for your work, and competitive pay and benefits. Senior Project Controls Specialist - Cost Summary This position is ... while reporting up to program or portfolio level. The Senior Project Controls Specialist (SrPCS) is a...forecast and risk assessment. Project forecast includes actuals through financial systems plus balance to go including committed costs,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Relationship Support Specialist to join the CIB Middle Office team, which supports the Fund Finance ... line of business within Corporate and Investment Banking Operations. The Senior Business Specialist will support the credit deal team that is responsible for… 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 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
- 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 **CIB Lending Operations ... 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
- 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
- Bank of America (Charlotte, NC)
- Financial Risk Analytics Sr. Specialist New York, New York;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Financial -Risk-Analytics-Sr- Specialist \_25039581) **Job Description:** At Bank of America,… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will also work closely with 1LOD ... change and navigate through ambiguity. **Preferred Qualifications:** 1. Data compliance knowledge/experience regarding applicable laws/rules/ regulations. 2. Experienced in… more
- Truist (Charlotte, NC)
- …a strong preference in the locations listed on the requisition. Ensure compliance with all relevant personal deposit regulations and provide support to strengthen ... equivalent education, training and work-related experience 2. Ten years of financial services work related experience 3. Demonstrated proficiency in basic computer… more
- Truist (Charlotte, NC)
- …engage appropriate partners for successful project completion - eg SMEs, compliance , Project Managers, other key partners. 6. Consistently delivers effective written ... Bachelor Degree or equivalent experience and related training. 2. 10 year's Financial Services experience or equivalent work experience. 3. Training experience to… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise- Financial -Risk-Capital-Risk-Sr- Specialist \_25005709-2) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise- Financial -Risk-Capital-Risk-Sr- Specialist \_25038338) **Job Description:** At Bank of America,… more
