- Fifth Third Bank, NA (Charlotte, NC)
- …relevant skillset, relevant experience, education and geographic location . Financial Crimes Specialist - Quality Assurance Total Base Pay Range 44,300.00 ... Analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations. + Ability to...AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance , investigative work, or… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in ... E. 9th Street location. **Job Description** + Plans the execution of compliance programs to prevent illegal, unethical, or improper business practices. Develops… more
- Wells Fargo (Charlotte, NC)
- …military experience, education **Desired Qualifications:** + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of financial crimes legal and ... **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) Commerical Banking (CB)… more
- 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
- 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
- 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
- Truist (Lumberton, NC)
- …elevated level of professionalism and integrity, while following all required compliance and quality expectations. 5. Work accounts thoroughly according to ... to perform the essential functions. 1. High school diploma or equivalent education and related training or experience 2. Strong verbal and written communication… more
- North Carolina State University (Raleigh, NC)
- …Services Hub, the Accounting Specialist is responsible for processing financial transactions, maintaining accurate records, and ensuring compliance with ... Services Location: Raleigh, NC Essential Job Duties: The Accounting Specialist is an integral member of the Carolina Union... Program Monitoring & Management + Monitor and manage financial accounts for accuracy, completeness, and compliance .… more
- CDM Smith (Rocky Mount, NC)
- …of financial controls, procedures, systems, and forecasting techniques. The specialist collaborates closely with project team members and various levels of ... is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations in the US! This… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more