- Xylem (Charlotte, NC)
- …to monitor local adherence and support corrective actions as needed. + ** Audit and Documentation Management** + Coordinate internal self-audits and readiness ... of trade professionals in managing and developing program strategy, governance, and risk management to ensure alignment with US Customs and Border Protection (CBP)… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- … policy and compliance practices. + Provide insights and recommendations on AML risk management, audit findings, and process improvements. Future Team Scope: + ... (OFAC) regulatory requirements. This leadership role also supports AML risk assessments, policy development, and cross-functional collaboration across the first… more
- City National Bank (Charlotte, NC)
- …at a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management ... the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening… more
- Duke Energy (Charlotte, NC)
- …time of offer based on business needs.Position Summary Senior Project Controls Specialist (SrPCS) is a position responsible for developing analytical systems for ... requests, change notices or change orders in a manner compliant with internal governance standards and terms and conditions of relevant contracts (as appropriate).… more
- Merck (Durham, NC)
- **Job Description** Quality Assurance Specialist Department. Our Quality Assurance group ensures every single material inside our products is manufactured, ... of quality and meets all regulatory requirements. Partnering across our internal manufacturing facilities, external contract manufacturers and suppliers we create an… more
- CVS Health (Raleigh, NC)
- …and/or auditing. + CPC (Certified Professional Coder) or CCS-P (Certified Coding Specialist -Physician) required. + CRC (Certified Risk Adjustment Coder) + ... all with heart, each and every day. **Position Summary** Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and… more
- Truist (Wilson, NC)
- …and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution ... of all components related to managing the BSA/AML risk in the assigned department. Work with line of...banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years… more
- Truist (Charlotte, NC)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more