- Cardinal Health (Raleigh, NC)
- …the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate securities, intellectual property, labor and ... employment, and regulatory law, among other areas. This function also litigates...function also litigates all company legal matters, manages outside counsel and manages legal operations. Privacy is responsible for… more
- Truist (Charlotte, NC)
- …organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel to these constituencies to ... while appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Coordinate efforts to… more
- First Horizon Bank (Charlotte, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... according to policies and procedures, and provide comments regarding the documents to bank counsel and the Line of Business as needed. + Work with bank counsel… more
- Datavant (Raleigh, NC)
- …privacy-by-design principles and ensuring that quality activities support privacy and regulatory compliance . + **Provider Product Advisory Support:** Partner ... legal credentials, this role will also include responsibilities such as responding to regulatory inquiries and serving as HIPAA privacy counsel to issue legal… more
- First Horizon Bank (Charlotte, NC)
- …candidate will combine deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in commercial lending operations and ... in ensuring that our systems, processes, and data control align with regulatory requirements, enterprise standards, and industry best practices. The ideal… more
- First Horizon Bank (Charlotte, NC)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Highmark Health (Raleigh, NC)
- …improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory requirements. This role also includes facilitating the Patient Family Advisory Council (PFAC) ... grievances while ensuring adherence to the Patient Bill of Rights, regulatory requirements and network policy Patient Complaints, Grievances and Compliments. Analyze… more
- CVS Health (Winterville, NC)
- …is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management + ... seek ways to create heartfelt, personalized moments during their visits ** Regulatory ** + Maintain customer/patient confidentiality according to HIPAA and company… more
- Wells Fargo (Charlotte, NC)
- …positive client experience. + Demonstrate knowledge of WIM Credit Policies and regulatory compliance requirements while serving commercial clients (law firms). ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Ankura (NC)
- …methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a corporation's ... colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead… more