- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk ... and business divisions at wellsfargojobs.com. The Senior Financial Crimes Specialist will serve as a subject matter expert for...will serve as a subject matter expert for the Global Sanctions program. In addition, the Senior Financial Crimes… more
- RTX Corporation (Monroe, NC)
- …https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M/part-120/subpart-C/section-120.62 **Security Clearance:** **The Global Trade** **Principal Specialist ... , Customs,** will have responsibility for interpreting and executing global trade policies and processes for the **Customs Function** within the **Advanced… more
- Ralliant (Elizabethtown, NC)
- **POSITION DESCRIPTION** **JOB TITLE:** Compliance Specialist **REPORTS TO:** Quality Manager **RELATIONSHIPS:** Engineering, Supply Chain, Procurement, Quality ... Laboratories, and Auditors **LOCATION:** Elizabethtown, NC **POSITION SUMMARY:** The Compliance Specialist will support the organization's environmental and… more
- Lenovo (Morrisville, NC)
- NA Trade Compliance Specialist **General Information** Req # WD00087147 Career area: Supply Chain Country/Region: United States of America State: North Carolina ... WOW our customers. Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune ...Requirements** Lenovo is looking for a North American Trade Compliance Specialist to join our team. This… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist ...procedures. + Provide support in evaluation of implementation for Global Policies and Procedures + Evaluates and assists in… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being ... training metrics and KPIs + Collaborate with key partners (eg, Legal, Corporate Compliance , HR) to ensure training alignment and appropriate content + Assist in… more
- Bank of America (Charlotte, NC)
- … Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external ... of Business, CIO teams, to continuously improve the organization's core access control compliance . The Controls Specialist will analyze controls to identify and… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being ... regions. Schedule: Monday to Friday - 8 AM-5PM **NFB - Technical Production Specialist I,II, Sr.:** The Technical Production Specialist is responsible for… more
- PDS Tech Commercial, Inc. (Charlotte, NC)
- …Specialist !** **PDS Tech Commercial** is seeking a results-driven **Strategic Sourcing Specialist ** to support global supply chain operations in Charlotte, ... **Drive Global Procurement Strategy - Join PDS Tech Commercial...to lead sourcing initiatives, manage supplier relationships, and ensure compliance across contract and procurement systems. If you have… more
- SMBC (Charlotte, NC)
- …for risk management, internal audit, internal control, information security and regulatory compliance . As a product specialist , you will be responsible for ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...This is a great opportunity to be SMBC's product specialist for SAI360 GRC Application. The SAI360 software application… more