- Bank of America (Charlotte, NC)
- …Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be responsible for leading regulatory exam preparatory activities while ... part of the annual certification activities, in addition the associate will be responsible for leading US and India...of regulatory reports * Partner with NFRR Regulatory Interpretation and Technology teams to review … more
- Lowe's (Mooresville, NC)
- …all s and departments of the organization as it relates to safety and regulatory processes. This position will serve as the first point of contact on emergency ... to address the needs related to safety incidents and regulatory issues. **What You Will Do** + Responds to...and direct continuous safety improvement for Lowe's (customer and associate ) + Attends meetings and represent the department. Serves… more
- First Horizon Bank (NC)
- …to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH set-ups, underwriting and changes ... at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that...for policy compliance. 3. Review and evaluate existing ACH processes and controls, recommending… more
- CSL Plasma (Raleigh, NC)
- **Responsibilities:** 1 Perform final QA review and release for all shipment and associated documents, to ensure shipment meets customer specifications. 2 Ensure ... center records QA review to ensure thoroughness, accuracy and timeliness of required...of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure… more
- UMB Bank (Raleigh, NC)
- … associate behavior and interviews with branch associates to assess the associate 's understanding of applicable regulatory requirements. + Issuing a summary ... operational and compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program...Banking. **_How you'll spend your time:_** + Ensuring each review includes, at a minimum: an assessment of branch… more
- CanACRE (Raleigh, NC)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... to develop work plans, schedules, and task delegation. + Engage with regulatory agencies and clients to facilitate project reviews, pre-application meetings, and… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...around customer behaviors, new product offerings, new providers, and regulatory impacts while keeping business unit and product development… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...around customer behaviors, new product offerings, new providers, and regulatory impacts while keeping business unit and product development… more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …Coordinates with donor centers and shared services with external inspections (eg regulatory , customer, etc.). Aids with audit planning, audit responses, and Plasma ... Master File (PMF) updates to maintain donor center compliance with regulatory requirements, Standard Operating Procedures (SOP), current Good Manufacturing Practices… more
- CenterWell (Lillington, NC)
- …of our caring community and help us put health first** Reports To: Associate Director, Home Health Branch Administrator FLSA: Exempt **Work Schedule** : Full-time/40 ... + Monitors cases to ensure documentation is following compliance with regulatory agencies and requirements of third-party payers. Ensures final audits/billing are… more