• Environmental Compliance & Sustainability…

    MSC Industrial Supply Co. (Davidson, NC)
    …**Work Location :** Davidson, NC (CSC) - **BRIEF POSITION SUMMARY:** The EC&S Specialist has experience in all four EC&S Foundations:- Product Stewardship, Facility ... Compliance , Transportation Compliance , and Sustainability.- This position...company procedures in specialty area under guidance of Senior Specialist or Department Management. + Prepares training under guidance… more
    MSC Industrial Supply Co. (05/02/25)
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  • Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …maintenance of transaction monitoring policies and procedures. **Job Description Summary:** The Financial Crime Risk Specialist role develops and maintains TD's ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring… more
    TD Bank (06/04/25)
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  • Financial Crimes Support Specialist…

    Truist (Raleigh, NC)
    …or equivalent education and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified ... Auditor (CIA), Certified Public Accountant (CPA) or other specialized compliance education /professional designation + Program Management Professional (PgMP)… more
    Truist (06/07/25)
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  • Compliance Specialist - Monitoring…

    TD Bank (Charlotte, NC)
    …procedures for the US Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in performing quality reviews and ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
    TD Bank (06/07/25)
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  • Financial Crime Risk Training…

    TD Bank (Charlotte, NC)
    …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or ... evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works… more
    TD Bank (06/05/25)
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  • Quality Compliance Specialist

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist is responsible for… more
    Glenmark Pharmaceuticals Inc., USA (05/15/25)
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  • Specialist - Mutual Fund Administration…

    Lincoln Financial (Charlotte, NC)
    …Role at a Glance** The principal purpose of the role is to provide financial administration oversight of the Lincoln Funds extensive regulatory filings. The focus of ... the coordination, preparation, validation, and review of the SEC financial data filings to ensure they are filed timely...are filed timely and accurately. . Assures fund administration compliance with the Investment Company Act of 1940 as… more
    Lincoln Financial (06/06/25)
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  • Federal Compliance Specialist

    Hendrick Automotive Company (Charlotte, NC)
    …Ensure all 8300s are filed with the IRS timely for the stores assigned + Ensure compliance with all 8300 laws + Review daily 8300 reports for each store + Ensure ... discrepancies and problems. + Codes data for input to financial data processing system according to company procedures. +...with medical conditions to perform the essential functions. Desired Education : o GED o High School Diploma √ Associate… more
    Hendrick Automotive Company (05/31/25)
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  • State Systems Specialist

    Pearson (Raleigh, NC)
    …to make an impact in the education sector by ensuring financial accuracy, maintaining regulatory compliance , and fostering strong relationships with state ... customers alike. **What You'll Do:** As a State Systems Specialist , you will: + **Maintain Financial Records:**...of education , and internal teams. + **Ensure Compliance :** Monitor for financial non- compliance … more
    Pearson (06/05/25)
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  • Community Development Specialist I

    NC Department of Transportation (Wake County, NC)
    …+ Demonstrated ability to manage administrative projects with an emphasis on financial and performance-based compliance . + Experience with computers and business ... describes your level of experience managing administrative projects with an emphasis on financial and performance-based compliance ? + None + Less than 1 Year… more
    NC Department of Transportation (06/07/25)
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