- Bank of America (Charlotte, NC)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your ... to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness of key controls and status of… more
- USAA (Charlotte, NC)
- …ensuring compliance with internal policies, enterprise risk framework and regulatory standards + Conduct RCSAs (Risk and Control Self-Assessments), and deep dive ... part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a high impact role suited… more
- Sunrise Senior Living (Cary, NC)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... computer data entry, and other assigned general administrative duties as well as monitoring the Bistro area for refreshments, cleanliness, and music and ensuring a… more
- Atlas (Raleigh, NC)
- …a variety of environmental, health, and safety needs, including environmental regulatory compliance , environmental permitting, industrial hygiene, and health and ... Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... reconciliation. + Assist with inventory control preparation, design, and monitoring . + Maintain collaborative relationships with business partners including… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …criteria outlined in VHA SCOPE OF ASSIGNED DUTIES: In addition to compliance with national and local regulatory policy, and accreditation requirements ... Open encounter and open consult maintenance, CPRS documentation requirements, monitoring of clinic management. Maintains involvement in matters concerning clinic… more
- RTX Corporation (Winston Salem, NC)
- …EH&S specialties, may perform tasks associated with Health/Safety and Environmental/ Compliance , and coordinates with business partners for EH&S concerns regarding ... autonomously with little direct oversight to accomplish tasks concerning the engineering testing and development labs as well as interface with executives at the… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …clinical and administrative duties and assists in supervising. In addition to compliance with national and local regulatory , policy, and accreditation ... open encounters and open consult maintenance, CPRS documentation requirements, monitoring of clinic management. Maintains involvement in matters concerning clinic… more
- Coinbase (Raleigh, NC)
- …office operations including: futures trade flow management, position management, margin monitoring , internal and regulatory reporting, and business analytics. We ... customer accounts * Cross functional collaboration with Risk, Accounting, Compliance , Product, and Engineering teams, amongst others * Build...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Coinbase (Raleigh, NC)
- …treasury and banking operations including funding bank accounts balance monitoring across all Coinbase legal entities, liquidity management and forecasting. ... new payment rails. * Collaborate with internal teams for regulatory and banking requests. * Act as a primary...working with a global, distributed team. * Experience with compliance , fraud, account access, trust and safety, or other… more