- UNC Health Care (Raleigh, NC)
- …address behavioral or performance concerns related to providers. . Ensure regulatory compliance of all providers including annual training requirements, required ... staffing needs and ensure timely hiring/onboarding dates. . Create and utilize reporting to track providers' status throughout the onboarding process. . Provide… more
- Merck (Wilson, NC)
- …Overview - Essential Functions** **_Essential Functions include, but are not limited to:_** Reporting to the Associate Director of PTO Engineering, the Senior ... activities. + Experience in the use of Lean Six Sigma tools. ** Reporting Relationships:** Solid line report to: Associate Director Engineering Dotted… more
- Ally (Raleigh, NC)
- …Work Itself** Lead Data Security & Privacy Initiatives: * Work with the Director Cyber Security Lead to ensure the security program addresses identified risks and ... and future threat landscape, as well as providing the Director Cyber Security Lead with a realistic overview of...* Develop and maintain data privacy controls, aligning with regulatory requirements (PCI, SOX, GLBA, NYDFS, Sarbanes-Oxley, etc.) and… more
- Fresenius Medical Center (Fayetteville, NC)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure provision of quality patient care ... cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. Adheres to all requirements of the FMCNA… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the ... test planning and development, methodology, implementation,, execution, and results reporting and Issue oversight. Includes staffing, training and readiness,… more
- Oracle (Raleigh, NC)
- …monitoring, and counter-surveillance solutions for a complex and global security environment. Reporting to the Director , Physical Security Products & Services, ... enhancements that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance. + Serve as the central point for WIDS… more
- Eaton Corporation (Pinehurst, NC)
- …golf equipment and is looking to fill its most senior financial leadership role. The Director of Finance (external title) leads as the "CFO" of Golf Pride and is ... You are responsible for fulfilling all of Eaton's functional requirements for planning, reporting , analysis, and compliance. You must ensure that all aspects of Golf… more
- 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