- USAA (Charlotte, NC)
- …and delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. + Advanced analytical skills with expertise ... position. **We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our ...and translating needs into requirements. + Knowledge of relevant regulatory compliance, industry regulations, risk management practices, and … more
- UNC Health Care (Rocky Mount, NC)
- …and notify local, state, and federal authorities about reportable diseases as required. The manager has the responsibility to maintain the program in a state of ... responsibilities and duties for the Infection Prevention and Control Program are required to prevent and control the spread...and control the spread of infections and/or outbreaks. The manager takes measures to prevent and reduce risk for… more
- TD Bank (Charlotte, NC)
- …policies, standards, procedures in coordination with management in line with TD's FCRM Program + Participates in / manages global regulatory examinations and ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Leads data integrity training to ensure awareness and compliance to data integrity regulatory and program requirements. + Support the change control and ... Senior Manager - Quality Assurance, Data Integrity Officer Department:...accuracy and reliability of cGMP data and data supporting regulatory submissions. Generally, this requires implementing, as appropriate, and… more
- UNC Health Care (Morrisville, NC)
- …Responsibilities include planning and administration, managing financial development, monitoring and reporting program progress to ensure fulfillment of the ... to safeguard assets of the system and satisfies internal and external regulatory requirements. Develops and monitors operating and capital budget. 2. Communication… more
- Truist (Charlotte, NC)
- …This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the ... test planning and development, methodology, implementation,, execution, and results reporting and Issue oversight. Includes staffing, training and readiness,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Audit Change Management is a strategic leadership role responsible for… more
- Gentiva (Roanoke Rapids, NC)
- …Clinical Excellence. Inspire Compassionate Teams.** We are seeking a dedicated Patient Care Manager to supervise our hospice team. Reporting directly to the ... to uphold the highest standards of patient care and regulatory compliance. **As a Hospice Patient Care Manager...state of employment + Graduate of an accredited nursing program + Minimum of 3 years of direct patient… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Internal Audit Strategy is a strategic leadership role responsible for… more