- Wells Fargo (Charlotte, NC)
- …to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution and challenges ... moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk...including successful completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR… more
- Surgery Care Affiliates (Charlotte, NC)
- …offer a comprehensive benefits package to support your health, well-being, and financial future. Our offerings include medical, dental, and vision coverage, 401k ... Credentialing B. Lead, facilitate, and advise the Center Quality Council and internal performance improvement teams: + Set the agenda and maintain meeting minutes… more
- Truist (Charlotte, NC)
- …supporting tactical plans/roadmaps. 4. Ensures all applicable laws, rules, regulations, internal policies, standards, and procedures are being followed and can ... areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when… more