- Truist (Greensboro, NC)
- …experienced compliance consultants and analysts. **Preferred Qualifications:** 1. Juris Doctor (JD) or Master's degree 2. Certified Regulatory Compliance ... Manager (CRCM) or Completion of ABA Compliance School 3. 5 years of consumer compliance experience 4. Experience in Wealth and/or mass affluent client channels 5. Previous investment compliance experience **General Description of Available Benefits for… more
- Highmark Health (Raleigh, NC)
- … Public Accountant (CPA) + Certified Information Systems Auditor (CISA) + Juris Doctor (JD) + PharmD + Registered Nurse (RN) **SKILLS** + Demonstrate ... knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied to healthcare (payer and provider) business processes + Knowledge of relevant regulatory guidelines, vendor management, sourcing… more
- Prime Therapeutics (Raleigh, NC)
- …(PBM) experience + Advanced degree in related area of study, such as Juris Doctor , MHA, MPA + Leadership experience **Minimum Physical Job Requirements** ... tracking, renewing and submitting applications for licensure **Preferred Qualifications** + Certified Compliance and Ethics Professional (CCEP) or Certified … more
- Deloitte (Charlotte, NC)
- …+ If not CPA eligible: + Certified Payroll Professional (CPP) + Enrolled Agent + Juris Doctor (JD) + Ability to travel up to 10%, on average, based on the ... work you do and the clients and industries/sectors you serve Preferred + Proficiency with payroll software (eg, ADP, Workday, Paycom) and Microsoft Excel. + An aptitude for working as part of dynamic team with diverse members + Ability to prioritize tasks,… more
- TD Bank (Charlotte, NC)
- …**Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong knowledge of consumer banking ... regulations, including but not limited to Regulations Z (Truth in Lending), V (Fair Credit Reporting), DD (Truth in Savings), and FDIC requirements + Familiarity with privacy laws (CAN SPAM, etc.) and data protection standards + Understanding of Unfair,… more