- Truist (Winston Salem, NC)
- …and central data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... Teradata, Alteryx, Tableau, SQL, etc.). + Understanding of GAAP and SEC/ Regulatory Reporting . + CPA/RMA/FRM/CFA or equivalent advanced risk certification.… more
- Fujifilm (Raleigh, NC)
- …is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will ... anti-money laundering (AML). Under the supervision of the Corporate Compliance Director , this individual will ensure the effectiveness of compliance frameworks,… more
- City National Bank (Charlotte, NC)
- …including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping ... assess the design and operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of… more
- Genesis Healthcare (Pembroke, NC)
- …Physician is also accountable to both the Center's Administrator and Medical Director due to their legal and regulatory responsibilities. RESPONSIBILITIES: Take ... (no weekends or on call)! We are seeking a Fee-For-Service Attending Physician/Medical Director for our Pembroke Center, located in Pembroke, NC. New grads are… more
- Wolters Kluwer (Cary, NC)
- …Analyst** supports and manages operational and administrative workflows and reporting for **New Partnerships and Partnership Management (Sales).** This position ... and optimizing key operational strategies and objectives as determined by the Director of Sales Operations and the VP Partnerships stakeholders respectively. From an… more
- RxBenefits (Charlotte, NC)
- …business units. + Improved data quality, transparency, and trust in executive and regulatory reporting . + Governance recognized as an enabler of speed, scale, ... Executive Leadership, Business Domain Data Stewards, the Data Engineering Director , and Analytics & Reporting leaders. The...the Data Engineering Director , and Analytics & Reporting leaders. The VP of Data Governance sets the… more
- Fresenius Medical Center (Charlotte, NC)
- …Adheres to the Organization Compliance Program, including following all regulatory and Organization policy requirements. Provides direct nursing care pre, ... during and post procedure, under the direction of the Facility Manager, Director of Nursing and/or Charge Registered Nurse, utilizing standard nursing techniques to… more
- National Power, LLC (Raleigh, NC)
- …comprehensive labor law compliance across our solar and civil construction projects. Reporting to the Director , Accounting, this role focuses on coordinating ... prevailing wage administration, labor standards enforcement, and regulatory compliance. The coordinator will facilitate collaboration between project management… more
- Nexstar Media Group (High Point, NC)
- …role. + Transmitter and Tower Facility Oversight: In partnership with the Director of Technology, provide direct oversight, monitoring, and management for the ... supervising contracted work, and managing the facility upkeep. + Mandatory Reporting : You will be responsible for meticulously documenting and reporting… more
- Armed Services YMCA of The USA (Fort Bragg, NC)
- …Manages POS software, computers and all vendor logins Part 3: Work alongside Executive Director on monthly budget and reporting Part 4: Preserves integrity of ... Title: Thrift Store Manager Reports to: Executive Director Position Objective: To manage and oversee the...as required. Program management will be regulated using applicable regulatory rules and regulations as mandated. Part 2: Ensure… more
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