- Alaka'ina Foundation Family of Companies (Camp Lejeune, NC)
- …confidentiality in accordance with HIPAA and institutional regulations. Assist the HIPAA Compliance Officer with the monitoring process to ensure compliance ... is evaluated by observation and outcomes for effectiveness of operations and compliance with medical requirements and professional standards in terms of quality and… more
- Veterans Affairs, Veterans Health Administration (Greenville, NC)
- …25% of the time. Pharmacy technicians at this level serve as an ordering officer delegated by the national acquisition center contracting officer for the purpose ... for ordering medications and supplies from required sources and meeting contract compliance while maintaining multiple complex accounts with the PPV. They utilize… more
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer... Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a holistic… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. Global Risk, & Compliance (GRC) group is the independent risk management (Second Line) organization within ... American Express and is headed by the Chief Risk Officer (CRO). GRC provides oversight as well as governance...operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a… more
- Truist (Charlotte, NC)
- …6. Ensure integrity and timely filing of all financial information, including compliance with US Generally Accepted Accounting Principles (GAAP), IFRS, and ... regulatory requirements. 7. Work closely with Accounting Policy, Tax,...the organization, with the Corporate Controller and Chief Financial Officer , and their respective direct reports and team members.… more
- Truist (Raleigh, NC)
- …standards. 6. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance , Enterprise Risk Management, ... including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed by… more
- First Horizon Bank (Raleigh, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... loan Budget changes within established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. + Review and approve Draw… more
- Novant Health (Charlotte, NC)
- …institute leadership to support access optimization initiatives and patient throughput goals. Regulatory Compliance & Risk Management Ensure compliance with ... Access Services will report to the SVP, Chief Revenue Officer and is responsible for the leadership and strategic...and interpersonal skills. + Knowledge of healthcare regulations and compliance standards. + Proven ability to develop and implement… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... control vehicular and pedestrian access to the facility in compliance with established procedures + Perform routine customer support,...training, military experience, or education + Valid Armed Security Officer license - NCPPSB + 21+ years of age… more
- Kinder Morgan (Greensboro, NC)
- …cost estimates, and objectives and goals. Monitors and documents expenditures, assuring compliance with approved budget and staffing levels. + Develops short and ... operations in order to minimize down time and throughput loss. Ensures compliance with all applicable local, state, and federal regulations affecting pipeline… more