- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist … more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Control Management Specialist (VP) to join our Corporate and Investment Banking (CIB) Trade Surveillance ... controls. The successful candidate will have in-depth understanding of Corporate & Investment Banking's Businesses, products, key financial/non-financial risks and… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Capital Markets Middle Office Specialist in our FCM Clearing Operations Team ... as part of our Corporate Investment Banking (CIB) Operations division. Learn more about...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… 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...as provided by Duke Energy and its vendors. Monitoring compliance with department requirements and Enterprise Policy and Standards.… more
- BorgWarner Inc. (Arden, NC)
- Position Senior Environmental Health & Safety Specialist (Industrial Solutions) Location Arden, NC This position will be based at the BorgWarner Arden facility ... + Company paid holidays and vacation starting Day 1 Job Purpose The Senior Safety/Environmental Health Specialist p erforms professional safety and environmental… more
- SMBC (Charlotte, NC)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** Seeking an experienced Senior Technical Archive Specialist with 7+ years of experience and a ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… 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 ... of contract for Data Risk areas within Business Units and/or Corporate Function. **Qualifications** **Required Qualifications:** The requirements listed below are… more
- Truist (Greensboro, NC)
- …procedures for multiple wire transfer systems. 5. Perform outreach to corporate clients and internal departments to resolve wire exceptions maintaining quality ... operational procedures for changes, streamline processes, and compliment payments channel compliance . 8. Perform queries and provide reports using various data… more
- TD Bank (Charlotte, NC)
- … corporate filings, among other corporate activities is preferred.** **The Senior Compliance Manager will have experience in implementing and overseeing a ... a team of enthusiastic colleagues dedicated to setting new industry standards. **The Senior Compliance Business Oversight Manager manages the oversight of US … more
- TD Bank (Charlotte, NC)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Manager - Consumer Deposits will provide ... Experience as you are considering this role.** **Job Description Summary** The Senior Compliance Business Oversight Manager provides advice, support and… more