- Truist (Charlotte, NC)
- …within business unit activities. Coordinate exam management as appropriate and regulatory interaction for business unit in partnership with risk advisors and ... governance related activities. + Lead the business and risk advisors in regulatory interactions through routine continuous monitoring activity or formal exams. +… more
- Truist (Charlotte, NC)
- …and development while helping the sales organization meet its firm and regulatory obligations. Works closely with the Division Director, Regional Directors, and ... leadership and field to ensure the active and successful engagement in regulatory , supervision and compliance initiatives and requirements. 2. Responsible for the… more
- WSP USA (Durham, NC)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and ... site Health and Safety Plans (HASPs). + Interact with any applicable regulatory agencies, subcontractors, and clients in a confident and professional manner. +… more
- Truist (Raleigh, NC)
- …including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed by ... Microsoft Office software products. **Preferred Qualifications:** 1. Audit and/or Regulatory examination experience 2. Familiarity with financial services technology-related… more
- Cardinal Health (Greensboro, NC)
- …with region Transportation Manager. + Monitor compliance of safety, security, and regulatory processes and procedures and mitigate risks. + Participate in and ensure ... and delivery windows database. + Partner with Region Transportation Manager, Corporate Regulatory and Global Security with regards to thefts and control substance… more
- Truist (Charlotte, NC)
- …controls, broad-based business practices, and understanding of business process and regulatory requirements. 5. Ability to lead quality assurance and process ... Microsoft Office software products. **Preferred Qualifications:** 1. Knowledge of regulatory requirements for financial institutions OR consumer lending processes.… more
- CVS Health (Raleigh, NC)
- …Applies all appropriate considerations associated with technical requirements, legislative/ regulatory policies, account structure and benefit parameters in ... addressing eligibility matters. + Validates benefit plan enrollment information for assigned clients for accuracy and completeness; coordinates the distribution of membership ID cards and partnering with appropriate internal/external support areas involving… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable ... Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable ... Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk… more
- UNC Health Care (Morrisville, NC)
- …Applications:** Coordinate with CMS and teams to ensure compliance + ** Regulatory Compliance:** Maintain eligibility for billing federal/state programs and managed ... care plans + **Financial Data Management:** Prepare cost report worksheets, home office cost statements, and other schedules + **System Optimization:** Maintain logging systems, troubleshoot issues, and train new staff + **Regulation Monitoring:** Track new… more