- Walgreens (Asheville, NC)
- …Offers preventive and clinical healthcare services, including immunizations, diagnostic testing , and patient outcome services. Ensures prescribed medications are ... reviews, and perform clinical, or wellness services such as immunizations, diagnostic testing , and patient outcomes services) thereby promoting the shift of the… more
- Bank of America (Charlotte, NC)
- …limited to credit, market, and reputational risk; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting, including but not limited ... overall portfolio performance and asset quality, including underwriting, structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk… more
- Deloitte (Charlotte, NC)
- …risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global transaction ... monitoring functions to meet regulatory regulations using model development,...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- Public Consulting Group (Raleigh, NC)
- …to various payment and grant management projects. + Designs and executes auditing and monitoring plans tailored to the fiscal and compliance requirements of each ... payment distribution program. + Works with corporate finance to ensure that policies and procedures (internal controls) are in place to provide reasonable assurance… 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 ... complete, and fit for performing data analyses through various testing procedures and data controls which help to identify...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI....) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge… more
- Wells Fargo (Charlotte, NC)
- …release testing on some weekends as required + Specific compliance policies may apply regarding outside activities or personal investing; affected employees ... upload data into the systems of record + Ensure compliance with all bank policies, procedures and regulatory requirements...from third party sources, with internal staff and the Corporate Legal group + Serve as primary liaison between… more
- WM (Raleigh, NC)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... in a highly government regulated environment; and work closely with various corporate and group entities. II. Essential Duties and Responsibilities include the… more
- Coinbase (Charlotte, NC)
- …and maintain customer accounts, including KYC/AML onboarding, account updates, and regulatory compliance * Support the processing of corporate actions to ensure ... and enhancing our day-to-day operational processes, ensuring accuracy, timeliness, and compliance in a regulated environment. You will leverage your industry… more
- Fresenius Medical Center (Clinton, NC)
- …a licensed nurse under organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal agencies. ... of the Home Therapies registered nurse (HT RN), in compliance with, and as permissible per state laws, regulations,...+ Prepares supplies for the collection of prescribed laboratory testing and prepares specimens for shipping. + Assists with… more
Recent Jobs
-
Clinical Care Manager (RN) - Shadyside
- UPMC (Pittsburgh, PA)
-
Associate Director-Medical Science Liaison-Dermatology
- Lilly (Kansas City, MO)
-
Bilingual Family Support Specialist
- Wheeler Clinic (Bristol, CT)
-
Technical Jobsite Support Manager, Waterproofing
- ICP Group (Dallas, TX)