- First Horizon Bank (NC)
- …House (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ... and trends indicative of potential fraud, operational errors, or regulatory risk. 2. Review new client ACH...new client ACH set-ups, underwriting and changes for policy compliance . 3. Review and evaluate existing ACH… more
- Truist (Charlotte, NC)
- …and/or Divisional Sales Management. + Review of Electronic Correspondence/Social Media Review to ensure compliance with Regulatory requirements as well ... required documentation has been met. Focus on meeting all regulatory requirements pertaining to transaction review . Perform...Finance or Business. + 7 or more years of regulatory , compliance or supervisory experience + FINRA… more
- Bank of America (Charlotte, NC)
- …* Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all ... to improve data quality of regulatory reports * Partner with NFRR Regulatory Interpretation and Technology teams to review and maintain data dictionaries for… more
- USAA (Charlotte, NC)
- …regarding key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability ... responsibility considering USAA's business strategy and complex regulations and regulatory heightened expectations. + Supervises and drives operational planning of… more
- Granville Medical Center (Oxford, NC)
- …leadership to align IT strategies with the organization's clinical, operational, and regulatory objectives, ensuring the smooth delivery of patient care and ... compliance with healthcare standards. Duties: * Strategic Planning: Develop...specific support engineers, systems administrators. * Budget Management: Develop, Review and manage IT project budgets, ensuring that resources… more
- Banc of California (Durham, NC)
- …identity and access management (IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the ability to ... Strong knowledge of IGA principles, practices, and technologies. + Familiarity with regulatory compliance standards (eg, GDPR, SOX, PCI-DSS). + Excellent… more
- Truist (Charlotte, NC)
- …for financial regulatory reports to ensure that Truist remains in compliance with federal, FDIC and state reporting requirements. 5. Ensure participation in the ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Effectively manage overall operational and … more
- ALBEMARLE (Charlotte, NC)
- … Regulatory , Hazard Communication and Toxicology staff. This leader will ensure regulatory compliance , and the safety of the products placed into the ... integration of processes, procedures, and tools needed to ensure ongoing product regulatory compliance and product risk management. + Collaborate as requested… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …able to resolve or escalate support to Global Response Team. + Monitors regulatory compliance for customer testing and potential claims. + Continued development ... **Summary:** The **Tier 1 Technical Support Specialist (TSS) for Medical Devices in the field of IVD** at the...to TSS I by providing feedback based on documentation review in CRM for accuracy and completeness within specified… more
- Surgery Care Affiliates (Charlotte, NC)
- …+ Coordination of the center policies/procedures and processes to be in compliance with the current standards of applicable regulatory and accrediting ... the Administrator/designee to ensure currency of all physician files, medical staff appointments and/or privileges and compliance ...individual peer review data for presentation and review by the Medical Executive Committee and… more