- Guidehouse (Charlotte, NC)
- …process improvement, change management, technology implementation, risk management, compliance monitoring, and program management. We deliver compelling, high ... (CSR) Intern Event + Networking & Social Activities and Events + Intern Speaker Series + Collaborative Group Projects Click through the link below to hear more about… more
- Datavant (Raleigh, NC)
- …that delivers consistent, transparent, and actionable insights across our finance, accounting, compliance , and people functions. In this role you will help mature ... related to release of information (ROI) or data privacy compliance . + Understanding of data privacy and security best...learning techniques such as natural language processing or time series forecasting. We are committed to building a diverse… more
- Veterans Affairs, Veterans Health Administration (Sanford, NC)
- …weekly basis. The 2-page Resume requirement does not apply to this occupational series . For more information, refer to Required Documents below. This position is in ... quality and timeliness ofthe services provided, customer satisfaction, as well as compliance with the standards of accrediting bodies such as the Joint Commission… more
- Truist (Nashville, NC)
- …+ 3 to 5 years of experience in brokerage with an emphasis in compliance , operations or supervisory function + Strong written and oral communication skills and ... knowledge of retail rules and regulations and operations + Series 7, 66 or (63/65), 24 and Life, Health...2 years of Retail Brokerage experience in supervision or compliance + National Financial Services platform + Salesforce experience… more
- BorgWarner Inc. (Arden, NC)
- …supplier delivery performance. KEY ACCOUNTABILITIES: + Negotiate long-term agreements for series production components. + Strategize the purchasing of automotive and ... manage supplier relationships and keep up good communications + Ensure compliance to company guidelines, purchasing policies and procedures during supplier… more
- Perdue Farms, Inc. (Candor, NC)
- …and shadowing, learning and development sessions, continuous improvement projects, and a series of structured rotations. The participant will be fully immersed and ... profitability and competitive position by implementing production programs and documenting producer compliance at each visit to the farm. + Direct interaction with… more
- Kestra Financial (Raleigh, NC)
- …and accurate manner while ensuring documentation and record keeping adheres to compliance standards + Successfully partner with Broker Dealer for new account ... establishment, account maintenance, and compliance + Process, submit, and service all account paperwork/requests; follow through to completion utilizing paperless… more
- Atria Wealth Solutions (King, NC)
- …our appreciation for the opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed established service goals. + ... + Maintain and organize current client files according to compliance guidelines. + Successfully pass semi-annual audits performed by...all aspects of personal finance. PROFESSIONAL LICENSES - + Series 7, 66, or (63 and 65) securities licenses… more
- Truist (Charlotte, NC)
- …risk policies and procedures. 5. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 6. Mentor, coach ... as well as regulatory requirements. 2. Communicate and oversee compliance with risk policies and procedures. 3. Attract, retain...BA/BS degree, or equivalent education and experience 2. Licenses: Series 79 or 63 3. 15+ years of related… more
- Army National Guard Units (Raleigh, NC)
- …(DTS), Integrated Automated Travel System (IATS), etc., by applying a series of different and unrelated methods, processes and techniques involving established ... pay, travel, and accounts payable authorizations and entitlements to determine compliance with multiple laws, regulations, policies and issuances; schedule, run, and… more