- Grifols Shared Services North America, Inc (Clayton, NC)
- …is responsible for demonstrating consistent application of technical and/or regulatory knowledge, supervising a team of technicians, executing assignments of ... entry level. **Primary Responsibilities for the Supervisor Role:** + Sought for counsel within field of expertise. + Makes decisions with designated assignments that… 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
- Ralliant (Raleigh, NC)
- …legally-defensible investigation reports for internal stakeholders, legal teams, and external counsel . + Interface with law enforcement and regulatory bodies ... eDiscovery platforms, ensuring readiness and responsiveness to litigation or regulatory requests. + Develop and continuously improve investigative playbooks, insider… more
- First Horizon Bank (Charlotte, NC)
- …* Define and optimize workflows that meet CIP, BSA, and FFIEC regulatory requirements while minimizing customer friction * Lead the configuration and orchestration ... and compliance teams to ensure workflows meet internal policies and external regulatory obligations * Use sandbox, backtesting, and reporting tools to simulate… more
- Windstream Communications (Concord, NC)
- …coordinates, and negotiates with senior level internal attorneys, high profile outside counsel , and the executive level of staff and political representatives for ... application process at the municipal (city/county) level, as well as other regulatory agencies such as DOT, railroads, state land departments, and forest services… more
- PNC (Charlotte, NC)
- …parties which may include, high touch customers and their representatives, outside counsel , agencies, special servicers, and investors. PNC Employees take pride in ... Reporting, Managing Multiple Priorities, Market Risk, Negotiating, Problem Solving, Regulatory Environment - Financial Services **Work Experience** Roles at this… more
- TD Bank (Charlotte, NC)
- …internal/external partners + Participates on internal/external committees to provide advice/ counsel to business/finance partners and represents the Liquidity Risk ... as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable;… more
- Veterans Affairs, Veterans Health Administration (Kernersville, NC)
- …and organizational compliance with The Joint Commission (TJC), Office of General Counsel (OIG), and other applicable regulatory and accreditation regulations and ... consultation on complex cases. Ensure compliance with all legal and regulatory requirements. Ability to lead Process/Performance Improvement (PI), and quality… more
- Humana (Raleigh, NC)
- …being part of a team that is at the center of a changing regulatory landscape. The Lead Actuary, Risk and Compliance assesses and communicates information regarding ... actuarial/business risks across the organization. Provides peer review and counsel on a wide variety of company, industry, and regulatory practices. Activities… more
- UNC Health Care (Siler City, NC)
- …aspects of nutrition care in the medical record. Demonstrates compliance with regulatory agency standards as evidenced by timely completion of clinical nutrition ... workload as evidenced by chart audits and organizational / regulatory agency surveys. 7. Participates in the training of...independently on assigned patient care units. * Ability to counsel and educate others. * General knowledge of nutrient… more
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