- TD Bank (Charlotte, NC)
- …compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the Compliance ... on time. This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global Compliance… more
- TD Bank (Charlotte, NC)
- …Compliance Program, including transformation and technology initiatives. Reporting to the Senior Manager, CPM, the Manager ensures **r** egulatory compliance issues ... governance and control activities to help monitor and track regulatory compliance issues across Compliance. + Become an eGRC...timely visibility of significant risks and control gaps to senior leaders. + Conduct deep dives and investigation into… more
- TD Bank (Charlotte, NC)
- …We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a ... management-level governance processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance efforts, and… more
- TD Bank (Charlotte, NC)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- TD Bank (Charlotte, NC)
- …relevant policies and procedures + Ensure governance documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk ... Ensure the updating of relevant governance documentation adequately reflects evolving legal, regulatory , and industry best practices + Lead and draft responses to… more
- PNC (Raleigh, NC)
- …BSA/AML & Sanctions Risk Policy, the Enterprise CDD Policy, current regulatory environment, and regulator expectations. * As requested by Management, participate ... in Internal Audit engagements and Regulatory Exams through collection of supporting documents, provision of...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- BMO Financial Group (NC)
- …billing to clients. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans… more
- Evolent (Raleigh, NC)
- …Join our Utilization Management team as a Field Medical Director, Cardiovascular Specialist and use your expertise in interventional cardiology to help ensure the ... with requesting physicians or ordering providers, when available, within the regulatory timeframe of the request. + Utilizes medical/clinical review guidelines and… more
- Evolent (Raleigh, NC)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Architect Healthcare Integration - EMR/FHIR Specialist ** **What You'll Be ... care models, and healthcare economics + Knowledge of healthcare regulatory requirements (HIPAA, HITECH, 21st Century Cures Act, CMS...speed internet over 10 Mbps and, specifically for all call center employees, the ability to plug in directly… more