- Truist (Greensboro, NC)
- …a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource ... group of analysts. Will follow office centric work style: 4 days onsite/1 day remote at posted locations. Requires...3. Prepare detailed procedural manuals for area of responsibility. 4 . Coordinate and participate in any training that is… more
- Truist (Raleigh, NC)
- …practices. You will operate at the convergence of architecture, compliance , developer experience, and DevOps-building frameworks, tooling, and automation pipelines ... operations planning and performance, and broader business objectives and priorities. 4 . Apply an in-depth understanding of systems engineering and administration and… more
- UNC Health Care (Chapel Hill, NC)
- …evaluations, donor searches, and treatment planning. Oversees outpatient care. 5. ** Regulatory Compliance ** Maintains accurate and timely documentation in the ... inpatient status, discharge needs and followup care per program standards 5. Regulatory compliance --documents and maintains patient transplant information in the… more
- City of Durham (Durham, NC)
- …and recommends hiring of contractors; conducts site visits; monitors contractor, consultant , and other project work; applies for and administers grants; and ... and analyzes information; researching trends; makes recommendations; and ensures compliance with City requirements, and applicable regulations, policies, and… more
- Deloitte (Charlotte, NC)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... for you as a Senior Tax Consultant on our growing team! Recruiting for this role...your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You… more
- Regions Bank (Charlotte, NC)
- …Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures; Actively participates in ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... seeking a **Business Management - Senior Assistant VP** (Senior Business Execution Consultant ) in Corporate Investment Banking (CIB) as part of The Chief Operating… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …recommend changes in policies or procedures. iv. Ability to determine]and [evaluate compliance with legal, ethical, and regulatory guidelines, and accrediting ... changes in policies or procedures. iv. Ability to determine and evaluate compliance with legal, ethical, and regulatory guidelines, and accrediting bodies… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …may vary as needed but typically is 8:30 AM to 5:00 PM or 8:00 AM to 4 :30 PM, Monday thru Friday. Incumbent may be assigned to evening shift and weekends on a ... in purchase card program as approving official Monitor contract compliance rates for PPV contracts and acts as the...and other reports as assigned Work Schedule: 8:00am - 4 :30pm. Monday - Friday or as required to meet… more
- Veterans Affairs, Veterans Health Administration (Kernersville, NC)
- …to personnel in the PACT team for consultation on complex cases. Ensure compliance with all legal and regulatory requirements. Ability to lead ... and professional manner as appropriate. Works with team members to ensure compliance with national, VISN, and local initiatives (eg, OSI) Participates effectively in… more