- Truist (Raleigh, NC)
- …including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed by ... and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other 2nd Line Risk areas to… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL CRIMES COMPLIANCE II * WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... to help ensure that policies and procedures are in compliance with legal and regulatory requirements and...Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank. Communicates and… more
- City of Asheville (Asheville, NC)
- …acquisition and/or maintenance of required permitting; schedules inspections to ensure compliance with all regulatory requirements; facilitates adherence to all ... by consultant engineers meets specifications and professional standards; verifies compliance of consultant recommendations to City policy; and makes… more
- WM (Raleigh, NC)
- …regulated environment; and work closely with various corporate and group entities. II . Essential Duties and Responsibilities include the following. To perform this ... equipment and materials + Direct and manage internal and external ( consultant ) company resources. Manage asset development within the defined geographic area… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …and liquid unit-dose preparation, veteran and non-veteran customer services, and regulatory compliance regarding medication control and security. - Monitors ... productivity and/or veteran patient care services. - Monitors and supports pharmacy compliance with existing regulatory rules, laws and standards. - Assists… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …provider to initiate, modify or discontinue medication therapy and as a consultant for intensive medication therapy management services. This includes, but is not ... may be appointed only in accordance with the provisions in VA Handbook 5005, Part II , Chapter 3, section B, paragraph 16. May qualify based on being covered by the… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …scheduling of dispensing area staff, and address urgent needs promptly while ensuring compliance with VA and regulatory standards. Primary duties include but are ... appointed only in accordance with the provisions in VA Handbook 5005, Part II , Chapter 3, section B, paragraph 16. English Language Proficiency: Pharmacists must be… more
- City of Durham (Durham, NC)
- …must apply for both positions to be considered for either the Sr. Engineer (CE II ) or the Principal Engineer (CE III) position. This is a "hybrid" position with the ... and complex fee calculations; coordinating projects with stakeholders and/or regulatory agencies; performing engineering design work; or providing technical… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …the primary responsibility for: + Ensure reliable production area operation in compliance with safety, regulatory , and production requirements while making ... for the areas of responsibility within the building while serving as a consultant to management within that specified area. + Plans and organizes cross-functional… more
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