- LifePoint Health (Rutherfordton, NC)
- …community hospitals and healthcare organizations. *Clinical Lab Techs* perform diagnostic testing on patient samples to aid physicians in the diagnosis and/or ... monitoring of various disease states. They will perform a variety of routine and complex testing ranging from waived to high complexity testing in all… more
- LifePoint Health (Rutherfordton, NC)
- …community hospitals and healthcare organizations. *Clinical Lab Techs* perform diagnostic testing on patient samples to aid physicians in the diagnosis and/or ... monitoring of various disease states. They will perform a variety of routine and complex testing ranging from waived to high complexity testing in all… more
- TD Bank (Charlotte, NC)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Bank of America (Charlotte, NC)
- …for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key ... supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** + Ensures data… more
- Wells Fargo (Charlotte, NC)
- …to financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption ... divisions at wellsfargojobs.com. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments of the Audit Plan… more
- Truist (Winston Salem, NC)
- …Systems or equivalent education and related training + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the… more
- First Horizon Bank (Charlotte, NC)
- …the TPRM Manager 's absence **Second Line Activities** + Support independent testing and validation of first-line TPRM controls + Contribute to the development ... **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in successfully executing the First Horizon TPRM program. We are seeking… more
- TD Bank (Charlotte, NC)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Synchrony (Charlotte, NC)
- …intrusion detection systems, PKI, secrets management, vulnerability scanning, security monitoring tools, penetration testing , authentication, web filtering, ... requirements, identify solutions to address, assist with proof of concepts and testing of solutions + Implementation and technical lead responsibilities that include… more
- Granville Medical Center (Oxford, NC)
- …hospital supplies. Demonstrates leadership to ensure staffing is appropriate during Manager 's absence. Will assist the Laboratory Director with budget requirements ... department, the physicians and staff, Hospital personnel, patients and family. Performs testing in all areas of the laboratory. Ensures quality, accuracy and… more