- UNC Health Care (Chapel Hill, NC)
- …in substantial compliance with department policies and protocols, standards of regulatory agencies and professional standards of practice. 2. Develops and documents ... in substantial compliance with department policies and protocols, standards of regulatory agencies and professional standards of practice 3. Documents and reports… more
- Oracle (Raleigh, NC)
- …enhancements that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance. + Serve as the central point for WIDS ... security, privacy, IT, and legal requirements (eg, GDPR, CCPA, industry and regulatory best practices). + Lead WIDS risk management and privacy reviews with… more
- Bank of America (Charlotte, NC)
- …operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due diligence (CDD) ... processes and related internal controls to identify potential issues in meeting regulatory requirements or those causing increased operational risk; + Advise and/or… more
- GE Aerospace (Asheville, NC)
- **Job Description Summary** This role is for a specialist in technical, statutory Insuranc accounting. ERAC, Employers Reassurance Corporation and a corporate ... the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure all… more
- Bank of America (Wilmington, NC)
- …for clients with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key responsibilities include ... has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management ... Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities & Typologies… more
- North Carolina Central University (Durham, NC)
- …Details** Position Information **Position/Classification Title** Medical Lab Technologist/ Specialist **Working Title** Medical Lab Technologist **Competency Level** ... functions such as performance improvement, safety, instrumentation, quality control, regulatory , administrative, staff development, or computer systems. Serves as a… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …effectively collaborate with cross-functional teams to gather, analyze, and document business requirements, ensuring alignment with campaign goals, data ... + Work closely with the Compliance team to ensure all communications meet regulatory standards. + Coordinate with IT and CRM teams to troubleshoot integration issues… more
- Bank of America (Charlotte, NC)
- …financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... Regulatory Compliance + Written Communications + Investigation Management +...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Black & Veatch (Cary, NC)
- …monitoring to reduce time to market and improve resilience. + Document technical environments, processes, procedures, and project plans. **Operations & Compliance** ... providers to ensure reliable cloud operations. + Ensure compliance with regulatory and industry frameworks (eg NIST). **Collaboration & Communication** + Partner… more