- GKN Automotive (Newton, NC)
- …to identify and resolve noncompliance with the organization's policies and relevant regulatory codes and codes of conduct. **Budgeting** Manage and report on ... actions, including continuing professional development specified by professional or regulatory institutions, to build their professional capabilities. Provide informal… more
- US Bank (Charlotte, NC)
- …Skills/Experience** **- Thorough product/service knowledge and thorough knowledge of regulatory , policy and compliance issues** **- Solid understanding ... Insights: Drives the team with business, services, products, digital, and policy knowledge to achieve goals. Proactively engages in learning opportunities to… more
- UNC Health Care (Chapel Hill, NC)
- …an environment conducive to recruiting and retaining staff. Applies organizational policy and procedures in hiring, promoting, transferring and terminating staff. ... on quality outcomes. 4. Accreditation Issues- Ensures that internal and external regulatory standards or nursing practice are met or exceeded. This includes… more
- Highmark Health (Raleigh, NC)
- …leadership when necessary.Ensure project is implemented with contractual obligations and regulatory requirements. Multiple client projects will be taking place each ... the Company's Handbook of Privacy Policies and Practices and Information Security Policy . Furthermore, it is every employee's responsibility to comply with the… more
- Old Dominion Freight Line (Thomasville, NC)
- …organization as it relates to various aspects of employee-related compliance and regulatory issues on a federal, state, and local level. Primary Responsibilities + ... payment laws, etc.) across the business + Develop and manage the policy and procedure development for employee-related compliance-related aspects of the business +… more
- US Bank (Charlotte, NC)
- …for specified business channels to ensure compliance with various regulatory , investor, government and corporate requirements. Communicates and reviews Memos, ... Line, Sales and Operation Groups, and assists with effective execution of policy , process, and procedure for managing credit risks. Advocates for the Business… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …as needed in the planning and implementation of engineering changes in regulatory and quality assurance directives or any other significant change in the ... may be available and/or required. Consistent with BD's Workplace Accommodations Policy , requests for accommodation will be considered pursuant to applicable law.… more
- Jabil (Salisbury, NC)
- …their designated area. * Enforce company policies and take appropriate actions when policy violations occur. * Develop strategies to address issues and minimize risk ... information as requested. * Conduct periodic audits to ensure compliance with regulatory requirements. * Ensure proper use of access control systems, CCTV, alarms… more
- Bank of America (Charlotte, NC)
- …regulatory agencies. * Executes control practices, including compliance with all regulatory / policy requirements and data quality standards * Document key ... an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- PNC (Raleigh, NC)
- …with the Enterprise BSA/AML & Sanctions Risk Policy , the Enterprise CDD Policy , current regulatory environment, and regulator expectations. * As requested by ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for… more
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