- Truist (Raleigh, NC)
- …and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and ... of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and audit matters for assigned Enterprise Technology oversight area(s)… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …as specified by his/her scope of practice while meeting and exceeding compliance standards. Responsibilities The physician will work without direct supervision but ... to positive airway pressure devices. Initiate health promotion, disease prevention, education , and counseling in relation to sleep issues. Interpret data from… more
- First Horizon Bank (Asheboro, NC)
- …school diploma or GED and 0-4 years of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0-2 years ... position is to complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act… more
- Novant Health (Charlotte, NC)
- …verification activities and gathering and processing of patient demographic and financial information. Responsible for identifying source of payment and collecting ... staff. Maintains current knowledge of Federal and State regulatory compliance guidelines and joint commission requirements. Promotes departmental objectives through… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …+ Assist and provide guidance to faculty and unit-level staff on the financial management and tracking of awards, including but not limited to purchasing, travel, ... the implementation and maintenance of institutional policies and procedures to ensure compliance with federal, state, and local regulatory guidelines related to the … more
- UNC Health Care (Chapel Hill, NC)
- …understood tables or graphs for the purpose of explaining and supporting financial standings or operational decisions. 2. Analyzes financial and operational ... outside agencies, vendors, etc. 4. Maintains and reviews various databases of financial information as received from various sources throughout the Health Care… more
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- Truist (Wilson, NC)
- …management products, policies and procedures. 3. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... the essential functions. 1. High school degree or equivalent education , training and work-related experience. 2. One year of...and work-related experience. 2. One year of banking or financial services experience in a loan servicing environment. 3.… more
- Truist (Raleigh, NC)
- …and reporting of technology risk and other related risks (eg, operational, compliance ) within Enterprise Technology. 2. Serve as a subject matter expert and ... outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and audit matters for assigned Technology oversight area and… more