- WestRock Company (Mooresville, NC)
- …in the workplace to mitigate risks, prevent accidents and illnesses, ensure regulatory compliance, and promote safe and environmentally responsible behaviors as part ... risks * Develop comprehensive training plans for safety and environmental awareness, regulatory compliance, and other relevant topics * Partner with the local… more
- Truist (Greensboro, NC)
- …and other risk partners. 6. Ensure effectiveness and structure in regulatory engagement practices, including responses out of Enterprise Technology. 7. Develop ... risk and control functions, Business Unit (BU) management, as well as regulatory agencies. 8. Drive improved risk measurement and performance monitoring for all… more
- Regions Bank (Charlotte, NC)
- …management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners. + Provides ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- LifePoint Health (Hickory, NC)
- …through discharge. Educates physicians and staff on Case Management standards and regulatory requirements (Joint Commission, OSHA, CMS, HCFA, AHCA). Mentors staff on ... Develops, reviews, and revises care pathways for specific DRGs to meet regulatory requirements and reduce LOS and readmissions. Ensures timely and accurate… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …* Strengthen internal control frameworks and ensure compliance with audit requirements. * Direct daily accounting operations, including accounts payable, ... currency translation and statutory reporting. * Ensure adherence to local regulatory filing requirements across multiple jurisdictions in partnership with in-country… more
- Regions Bank (Charlotte, NC)
- …+ Creates and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- UMB Bank (Raleigh, NC)
- …to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + May be ... primary liaison for internal audit /compliance reviews, as well as external exams. + Partner...similar. + Strong working knowledge of banking industry and regulatory guidelines. + Strong interpersonal skills with an ability… more
- Truist (Charlotte, NC)
- …of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty and/or equivalent ... controls, broad-based business practices, and understanding of business process and regulatory requirements. 5. Ability to lead quality assurance and process… more
- Truist (Charlotte, NC)
- …and processes. 10. Ensure team deliverables adhere to standards, procedures, and regulatory / audit requirements. 11. Supervises team of Controls Monitoring ... controls, broad-based business practices, and understanding of business process and regulatory requirements 4. Ability to lead quality assurance and process… more
- Truist (Charlotte, NC)
- …activities. + Execute coordination of the business and risk advisors in regulatory interactions through routine continuous monitoring activity or formal exams. + ... or experience. + 4+ years of progressive related experience in risk or audit functions supporting risk execution and governance activities + Strong facilitation and… more