- BAYADA Home Health Care (Gastonia, NC)
- …Home Health Care has an immediate opening for a **Client Services Manager (Qualified Professional required)** in our **Shelby, NC Habilitation** Office **.** If ... career opportunity in a growing industry, a **Client Services Manager ** could be the position for you. BAYADA believes...and at least 2 years of experience with the I/ DD population (pre and/or post degree) or Bachelors Degree… more
- Elevance Health (Durham, NC)
- …including: Physical health, Behavioral health, Pharmacy, Intellectual/Developmental Disabilities (I/ DD ) services, Long term services and supports, Unmet ... rounds, and serving on interdepartmental initiatives; assists in developing a program related to the provision of psychological and neuropsychological testing and… more
- PNC (Raleigh, NC)
- …Defined Contribution Plan clients. You will be a contributor to the ongoing investment due diligence processes for our FIS Investment platform, write and review ... and assist with mentoring and training others. Preferred experience/skills: * Investment due diligence * Attribution analysis and writing client-facing fund… more
- Bank of America (Charlotte, NC)
- …to the leaders of the FLUs and CFs directly. **Global Economic Sanctions (GES) Program Manager ** contributes to the direction and drives the development of the ... applicable laws, rules, regulations, and regulatory guidance. The GES Program Manager serves as a trusted advisor...with US, and ideally also with international, sanctions interpretation, due diligence , alert review, issue management, and… more
- TD Bank (Charlotte, NC)
- …The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank. The team is ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations +… more
- TD Bank (Charlotte, NC)
- …Compliance matters affecting the business including, but not limited to, customer identification and due diligence , enhanced due diligence , training and ... impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about… more
- Elevance Health (Hickory, NC)
- **Special Program Case Manager II** _We are partnering with North Carolina DHHS to operationalize a statewide Medicaid Plan designed to support Medicaid-enrolled ... not in the field, you will work virtually from your home. The **Special Program Case Manager II** is responsible for performing case management telephonically… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers… more
- David Weekley Homes (Raleigh, NC)
- …Homes. Job Responsibilities: Entitlement Activities + Coordinate the entitlements and due diligence of multiple residential projects, including zoning and ... Opportunities + Land + Raleigh, NC + Land Entitlement Manager Raleigh, NC Land Entitlement Manager Apply...HOA consultants, with Division Land Acquisition Managers. + Coordinate Due Diligence related to the entitlements of… more
- Regions Bank (Charlotte, NC)
- …vendor management for a designated area or division. Ensures enterprise-wide needs for due diligence , risk assessment and continuing vendor monitoring are being ... implements remediation plans + Ensures compliance with expectations for due diligence , risk assessment and continuing vendor...the office three or more days a week. The manager will set the work schedule for this position,… more
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