- Deloitte (Charlotte, NC)
- …to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Understanding of and ability ... and sanctions risks and controls at the enterprise and business unit level to identify areas of enhancement +...program governance through the development of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime… more
- Deloitte (Charlotte, NC)
- …to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Ability to provide advice ... Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and... unit level + Drafting and enhancing policies and procedures + Creating and delivering training modules + Conducting… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Reporting to the Corporate Controller, the Deputy Controller will play a critical role as a key ... member of the Corporate Controller's team as well as a key leader...organization includes direct reports covering all areas of accounting, policy , reporting, tax, and financial systems. In total, the… more
- Allied Universal (Raleigh, NC)
- …Allied Universal's corporate training standards + Develop and maintain operational procedures so that a valid, site-specific post orders are always available for ... and through its closeout, while adhering to all applicable policies and procedures . Duties include the provisioning of leadership and direction to subordinate staff,… more
- Koniag Government Services (Durham, NC)
- …hardware maintenance requests, following priority levels as defined in the Standard Operating Procedure (SOP) as well as the procedures documented in the Call ... the Call Center Policy Document + Adhere to the Standard Operating Procedures (SOP). **Requirements:** + Applicants must be able to, with or without reasonable… more
- Highmark Health (Raleigh, NC)
- …and HCPCS Level II code and modifier assignments, ICD diagnosis and procedure coding, DRG/APC structure according to regulatory requirements. Reports findings both ... Level II code and modifier systems, missed secondary diagnoses and procedures and ensures compliance with DRG/APC structure and regulatory requirements. Performs… more
- City National Bank (Charlotte, NC)
- …in maintaining the Enterprise Change Risk Management Framework and Product framework, Policy , Standards, and second line of defense Procedures annual review ... and refresh process. * Work collaboratively with assigned business or corporate unit(s) to embed an...to colleagues on the application of the ECM Framework, Policy , Standards, and Procedures , including but not… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At...operations for Compliance Strategy & Operations and broadly across Corporate Compliance. This is a critical role that reports… more
- Teleflex (Morrisville, NC)
- …is the central operating unit of the company; setting strategy and policy and providing business development, finance, human resources, information technology, ... on the unique IDN, GPO, or Individual Special Pricing Agreement procedure as numerous contract exceptions and special circumstances necessitate extreme attention… more
- West Pharmaceutical Services (Kinston, NC)
- …specifications, request for quotes, design requirements, functional requirements, functional procedures , acceptance and validation protocols. + Train team members on ... functional procedures and troubleshooting techniques to support and maintain equipment...install, and validate new equipment and systems. + Assist corporate and other facilities as needed to troubleshoot complex… more