- USAA (Charlotte, NC)
- …strategy decision-making. + Partner with Government & Industry Relations, Attorney, and Compliance Advisors to manage relationship with local regulatory agencies ... + Demonstrated success in engaging with **external regulators and navigating complex regulatory environments** to influence outcomes and ensure compliance . +… more
- UNC Health Care (Chapel Hill, NC)
- …Documents all aspects of nutrition care in the medical record. Demonstrates compliance with regulatory agency standards as evidenced by timely completion ... as management of resources in a cost-effective manner, and participates in compliance and quality performance improvement efforts to ensure that nutrition care is… more
- UNC Health Care (Raleigh, NC)
- …Documents all aspects of nutrition care in the medical record. Demonstrates compliance with regulatory agency standards as evidenced by timely completion ... as management of resources in a cost-effective manner, and participates in compliance and quality performance improvement efforts to ensure that nutrition care is… more
- City National Bank (Charlotte, NC)
- …and reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests ... operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will also be… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary… more
- First Horizon Bank (Raleigh, NC)
- … compliance requirements. * Make informed prioritization decisions reflecting regulatory compliance , technical dependencies, risk mitigation, and client ... the organization. This role ensures that strategic business data needs and compliance goals are met through continuous delivery of high-value enhancements. **Key… more
- First Horizon Bank (Charlotte, NC)
- …levels * Experience with vendor/provider ecosystem * Knowledge and understanding of regulatory compliance requirements with experience working in a regulated ... of customer to inform decision-making and product enhancements * Ensure product compliance with regulatory standards and manage risks effectively * Represent… more
- PNC (Charlotte, NC)
- …the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and ... investor reports and escalate issues accordingly, and manage credit risk and compliance documentation. + May engage in frequent verbal and written communication with… more
- Prime Therapeutics (Raleigh, NC)
- …projects + Ensure all contractual obligations are in adherence with company policies, regulatory compliance and legal requirements and engage with Legal and ... pharmacy networks composition to assess network adequacy, contracting gaps and compliance with regulations + Represent Network Management department in audits and… more
- US Bank (Charlotte, NC)
- …and propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage ... are properly analyzed and documented and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or… more