- Justice, Bureau of Prisons/Federal Prison System (Butner, NC)
- …our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and ... with accounting and budgeting principles, concepts, theories and practices, and financial reporting and standards for federal agencies. Experience working with… more
- Wells Fargo (Charlotte, NC)
- …matter expert for the Global Sanctions program . In addition, the Senior Financial Crimes Specialist will also be responsible for making risk-based decisions ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Vanguard (Charlotte, NC)
- …professional to lead monitoring and testing for our broker-dealer's Cash program , which includes banking-like features such as deposits, money movement, and ... Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with a focus on cash products and money… more
- Fifth Third Bank, NA (Charlotte, NC)
- …as role, relevant skillset, relevant experience, education and geographic location . Financial Crimes Specialist - Quality Assurance Total Base Pay Range ... regulatory requirements. Responsible for filing applicable reports and escalating financial crime related matters when appropriate. Responsible and accountable for… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... 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 \_25003677) **Job Description:** At Bank of America,… more
- Lincoln Financial (Charlotte, NC)
- …and employee benefits (https://www.lincolnfinancial.com/public/aboutus/careers/lifeatlincoln#benefits) + Free financial counseling, health coaching and employee ... The principal purpose of the role is to provide financial administration oversight of the Lincoln Funds extensive regulatory...assistance program + Tuition assistance program + Work arrangements that work for you +… more
- TEKsystems (Charlotte, NC)
- …* Support internal and external customers with inquiries and complaints regarding financial products and services. * Seek ways to determine appropriate course of ... and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this...Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave)… more
- TD Bank (Charlotte, NC)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The Business Program Specialist leads the development and implementation of national ... in mentoring and coaching + Ability to lead, plan, implement and evaluate program /project activities to ensure completion of initiatives + Ability to exercise sound… more
- PNC (Charlotte, NC)
- …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 Cleveland, ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid… more
- Merck (Durham, NC)
- …Technical Operations, Validation, and New Product Technical Transfer Departments. The Associate Specialist - Process Engineer in the Rotational Program will ... and to ensure on-going Technical Transfer activities to the site meet the financial and timeline requirements for the vaccine programs. This role requires daily… more