- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells ... Fargo Compliance . As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks required to support the development and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career ... the Macro Sales & Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The BACO for this area will serve as the regulatory subject matter… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites in North Carolina region. In addition, they will be the main ... source from the outset and develop the contract accordingly. + Lead or assist in any Compliance investigations related to processes and employees based in the… more
- City of Durham (Durham, NC)
- Law Enforcement Officer - Part-Time Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4815428) Apply Law Enforcement Officer - Part-Time ... calculations and formulates preliminary recommendations. + As assigned, serves as a lead worker, assigning work and monitoring work completion or serves as a… more
- Truist (Charlotte, NC)
- …2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise… more
- JCTM LLC (Havelock, NC)
- …units? At JCTM, we're looking for a highly skilled Contractor Program Security Officer (CPSO) to support the Special Access Program Control Officer (SAPCO) ... at 2d Marine Aircraft Wing (MAW), ensuring strict compliance with national and service-level security directives. Build Your Career: At JCTM, we value knowledge,… more
- LifePoint Health (Henderson, NC)
- …on quality, patient safety, and value-based programs. *Reports to:*Chief Executive Officer *Responsibilities of the Position* Quality and patient safety (including ... LifePoint as well as CMO of LifePoint Health. Assist hospital in assuring compliance with standards of regulatory agencies. Assist with surveys and issues related to… more
- US Bank (Charlotte, NC)
- …(BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and leads Enterprise Financial Crimes Compliance . The BSA/AML ... in other jurisdictions and is accountable for coordinating, monitoring, and managing compliance with financial crimes laws. The BSA/AML Officer has authority… more
- UNC Health Care (Eden, NC)
- …well-being of the unique communities we serve. **Summary:** The Chief Medical Officer (CMO) serves as the leading physician executive for their assigned hospital. ... In partnership with the Chief Executive Officer (CEO) and Chief Nursing Officer (CNO),...all applicable healthcare regulations and standards (HIPAA, Medicare/Medicaid, JCAHO). Lead the development and implementation of policies and procedures… more
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