- Meta (Raleigh, NC)
- …participation, including Electronic Quarterly Reports (EQR) and other Federal Energy Regulatory Commission filings 2. Develop and implement compliance tracking and ... reporting programs in collaboration with Legal partners 3. Ensure...centers 5. Stay informed of the technical, market, and regulatory developments in the energy industry and communicate key… 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) ... performed by GFC Risk Officers for appropriate coverage, risks, actions needed, and reporting of results; + Indirectly manage a team of 4-5 associates + Lead… more
- City National Bank (Charlotte, NC)
- …of relevant use cases for GRM. * Works with various regulatory support functions for continuous monitoring and exam management, business unit/corporate ... of progressive experience managing cross function initiatives to drive policy, regulatory , and business change in complex organizations. * A strong understanding… more
- UNC Health Care (Rocky Mount, NC)
- …to maintain the program in a state of readiness for compliance with regulatory requirements from federal, state and local agencies (CMS, TJC, OSHA, ect.) **Minimum ... . Manages ICP data to include NHSN (for public reporting ) and internal leadership reporting . . Perform...in assessment of entity compliance with best practice recommendations, regulatory agencies and state and federal laws. . Coordinates… more
- Electric Power Research Institute (Charlotte, NC)
- …progressive audit experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory compliance. + ... ideal candidate will be a mission-driven leader who can navigate complex regulatory environments and drive innovation in audit processes. The Director will report… more
- Wells Fargo (Charlotte, NC)
- …experiences. You will oversee a team focused on fraud risk analysis, reporting , and strategy development, with the overall goal of limiting fraudulent account ... to executive leadership on fraud risk posture, mitigation strategies, and regulatory implications. + Set guidelines for compliance and risk management requirements… more
- USAA (Charlotte, NC)
- …successful candidate will serve as a key advisor responsible for recognizing and reporting IT and IS strategic and aggregate risks across the business while ... plans, forecasts, and adjusts to variances. Responsible for the aggregation and reporting of risks to senior leadership and effectively assessing and influencing… more
- Bank of America (Charlotte, NC)
- …scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key ... with Model Risk Management to adapt to changes in Enterprise and Regulatory requirements and expectations. **Responsibilities** * Development and oversight of model… more
- Fresenius Medical Center (Greenville, NC)
- …Adheres to the Organization Compliance Program, including following all regulatory and Organization policy requirements. Provides direct nursing care pre, ... Responsible for supporting and driving organization quality standards through meeting regulatory and accrediting body requirements and the practice of Continuous… more
- Fresenius Medical Center (Charlotte, NC)
- …philosophy. Adheres to the FVC/FMCNA Compliance Program, including following all regulatory and FVC/FMS policy requirements. Provides direct nursing care pre, during ... + Responsible for supporting and driving FVC quality standards through meeting regulatory and accrediting body requirements and the practice of Continuous Quality… more