- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... management in the formulation of work procedures, policies and methods to ensure compliance with Wells Fargo, legal, investor, regulatory , and business policies,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Complete in-depth property level analysis and market research + Work with outside counsel , internal compliance , and our loan closing teams to close modifications… more
- UNC Health Care (Morrisville, NC)
- …confidentiality of information at all times. This role provide guidance and counsel to ensure fair, equitable, and consistent resolutions that balance business needs ... relevant contacts and issues. Remain knowledgeable of policies and procedures, ensuring compliance with all legal requirements, including, but not limited to EEO,… more
- UNC Health Care (Morrisville, NC)
- …providing support analyst functions on special projects. Expertise is sought after to counsel and advise management and employees on employee relations issues and in ... about workforce trends and utilization, policy and procedure implementation, and compliance with all legal requirements, including but not limited to EEO,… more
- UNC Health Care (Morrisville, NC)
- …confidentiality of information at all times. This role provides guidance and counsel to ensure fair, equitable, and consistent resolutions that balance business ... relevant contacts and issues. Remain knowledgeable of policies and procedures, ensuring compliance with all legal requirements, including, but not limited to EEO,… more
- Sunrise Senior Living (Charlotte, NC)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this ... one meetings with direct reports. + Provide feedback and counsel on a continuous basis. + Support team members'...trend that is below company average. **Quality Assurance and Regulatory Compliance ** + Strive for excellent quality… more
- BlueCross BlueShield of North Carolina (NC)
- …cyber defense initiatives, governance frameworks, incident response protocols, and regulatory compliance . The role ensures that cybersecurity operations ... + Monitor audit controls and enterprise risk management practices + Ensure compliance with HIPAA, NIST, HITRUST, and other regulatory frameworks **Strategic… more
- Prime Therapeutics (Raleigh, NC)
- …may include contracts, agreements, and corporate resolutions. + Ensure the company's compliance with legal and regulatory requirements by assisting with ... legal department and other internal business units, external partners, and outside counsel , to ensure seamless workflow and efficient administrative support for all… more
- Truist (Greensboro, NC)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... to ensure timely and accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as well as footprint states legal… more
- First Horizon Bank (Charlotte, NC)
- …the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. * ... The Manager collaborates closely with associates across technology, operations, compliance , and business functions to advance data governance and deliver… more