- Truist (Whiteville, NC)
- …for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by ... as warranted. 4. Perform detailed testing or monitoring to identify compliance /control issues or deficiencies, which require corrective action and resolution. 5.… more
- Republic Services (Winston Salem, NC)
- …Operations, Fleet Management, Sales, Finance, Human Resources, Safety and Environmental Compliance , and Environmental Engineering, who support the total operation of ... safety and accident prevention programs and leads all operations to ensure compliance with standards; and drives change management initiatives to introduce and… more
- Truist (Charlotte, NC)
- …planning and maintenance of each project event. Ensure continuity of, and compliance with, governance requirements while also considering the unique factors and ... ITSM processes to ensure efficiency and effectiveness. + **Risk and Compliance :** Identify and mitigate potential risks associated with changes. Ensure changes… more
- Truist (Charlotte, NC)
- …of assigned financial analysis processes. Monitor assigned activities for compliance with established corporate and accounting policies and standards. Complete ... submit and interpret reports related to financial performance, internal control compliance , budget or forecast variances, etc. for assigned areas of responsibility.… more
- Datavant (Raleigh, NC)
- …opportunity to play a pivotal role in elevating coding quality, ensuring compliance , and optimizing service outcomes in both hospitals and alternative care settings. ... PCS, HCPCS). + Conduct data quality reviews of records to assess compliance with official coding and documentation guidelines. + Communicate professionally with… more
- Cushman & Wakefield (Charlotte, NC)
- …Engineering Leadership, EH&S Administration, and so forth. Responsible for 100% Compliance at his/her site. * Manage operational accounts for building, including ... inventory control programs, purchase parts and supplies. * Ensure compliance with applicable codes, requisitions, government agency, and company directives… more
- Truist (Charlotte, NC)
- …various departments to ensure responsible adoption of AI technologies and compliance with relevant laws, rules, and regulatory expectations. **Essential Duties and ... Collaborate with Model Risk Management, Third Party, Technology, Data, Legal, and Compliance teams to address the risks related to AI (eg, explainability, fairness,… more
- Sumitomo Pharma (Raleigh, NC)
- …Execute all the above with a strong understanding and adherence to compliance and corporate policies including appropriate documentation and reporting **Who You ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- Datavant (Raleigh, NC)
- …opportunity to play a pivotal role in elevating coding quality, ensuring compliance , and optimizing service outcomes in both hospitals and alternative care settings. ... PCS, HCPCS). + Conduct data quality reviews of records to assess compliance with official coding and documentation guidelines. + Communicate professionally with… more
- Cushman & Wakefield (Cary, NC)
- …duties + Monitor collections and coordinate default proceedings + Ensure compliance with Property Management Policies and Procedures, codes, regulations, and ... interface with third-party owners and accounting team to ensure total contract compliance , including preparation of accurate and timely reporting + Coordinate and… more