- Select Medical (Durham, NC)
- …standards are met while following the appropriate standards of practice to ensure regulatory compliance . + Overseeing the daily operations of the respiratory ... + Implementing company standards of care, policies and procedures. + Ensuring all regulatory requirements are met regarding respiratory and point of care. + Creating… more
- Lowe's (Mooresville, NC)
- …it provides guidance, direction, and advice on the pay programs that affect officer engagement, retention, and the long-term success of Lowe's. You will work closely ... formal documentation that adhere to governance best practices and evolving regulatory requirements + Lead complex, cross-functional initiatives related to executive… more
- North Carolina Central University (Durham, NC)
- …institutional policies and state/federal regulations. Establish best practices to ensure regulatory compliance . + Manage operations, allocate and monitor ... and implemented to address any audit findings and recommendations, and ensure compliance with all federal, state and university regulatory requirements,… more
- Wells Fargo (Raleigh, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …currency + Five years of related work experience, preferably with a BSA/AML compliance department, internal audit, regulated FinTech, or regulatory agency. CAMS ... the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws and… more
- Truist (Charlotte, NC)
- …Executive (BURE) for Enterprise Technology. The BURE reports to the Chief Information Officer for Truist. This role serves as a strategic advisor and subject matter ... Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit and … more
- American Express (Charlotte, NC)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …regulations governing academic standards and faculty appointment, promotion, and tenure. Assures compliance with the regulatory standards of the North Carolina ... and Provost, the Dean is the School's Chief Executive and Academic Officer and will provide academic, intellectual, and administrative leadership to the School.… more
- Wells Fargo (Chapel Hill, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for… more
- Wells Fargo (Harrisburg, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more