- American Express (Charlotte, NC)
- …tools, and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + ... Compliance Officers, Risk SMEs, Operational Risk, Audit, and other stakeholders to review results, identify risk themes, and challenge risk rationales. + Develop… more
- Lowe's (Mooresville, NC)
- …Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational compliance across retail service programs. This role ensures ... all service offerings-new or existing-meet applicable legal, regulatory , and internal standards. In a fast-paced retail environment, the Sr. Analyst will collaborate… more
- Kelly Services (Winston Salem, NC)
- …adherence to SOPs, batch records, and related forms, maintaining compliance with regulatory guidelines. + Lead routine cycle counts and ensure accurate inventory ... to junior team members in cell processing techniques, procedures, and regulatory compliance. + Drive continuous process improvement, incident investigations, and… more
- Highmark Health (Raleigh, NC)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Insight Global (Charlotte, NC)
- …Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, accurate, and ... Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL and ETL layers in Oracle database to… more
- PruittHealth (Raleigh, NC)
- …Consultant is to support long-term care centers in achieving and sustaining regulatory compliance by conducting mock surveys, identifying areas of risk, and guiding ... 1. Conduct facility-wide mock surveys aligned with CMS and state regulatory standards, including clinical, environmental, and life safety areas. 2. Identify… more
- ThermoFisher Scientific (Morrisville, NC)
- …customers, patients and healthcare providers. We engage with healthcare professionals, regulatory agencies and pharmaceutical customers to help them navigate ... regulatory and compliance requirements around the world. We manage...standard response documents, custom responses, and FAQs. Provides senior review of documents and training/mentoring for other writers. Experience… 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 ... of three years. You may review , modify, or update your information by visiting and...and accurate reporting of suspicious transactions to the appropriate regulatory authorities + Stays abreast of changes in BSA,… more
- Equitable (Charlotte, NC)
- …requirements. + Overseeing EDL's compliance program to ensure it meets regulatory rule requirements and where appropriate strive for constant improvement. + ... collaboration and communication while adhering to EDL's high standards. + Managing Regulatory Examinations, inquiries and reviews. + Overseeing and managing the EDL… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Job Profile Name Software Engineer II Job ... FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver… more