- Coinbase (Charlotte, NC)
- …is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial Crimes Compliance ... Compliance Services team, operates in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal… more
- Jacobs (Cary, NC)
- …interpersonal relations and personnel management skills * Working knowledge in applicable regulatory compliance , as well as all applicable federal, state and ... initiatives, and as it relates to the continuous improvement of HSE practices, compliance to corporate initiatives, and legal and regulatory requirements. By… more
- Jacobs (Cary, NC)
- …interpersonal relations and personnel management skills * Working knowledge in applicable regulatory compliance , as well as all applicable federal, state and ... (including offices and projects/programs) by providing interpretation, training, technical review and support, regulatory guidance, and governance oversight… more
- Regions Bank (Charlotte, NC)
- …researching and formulating responses to the business group due to errors for regulatory ineffectiveness + Ensures compliance to department, agency, bank and ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …needs of manufacturing operations. Other duties include responsibility for safety, regulatory and/or environmental compliance ; ensuring continuous improvement of ... scheduling, organizing, performance management, financial management, administrative skills, QA, regulatory and validation. **Primary Responsibilities:** + Prioritize both scheduled… more
- ThermoFisher Scientific (Greenville, NC)
- …Expertise: Provide technical expertise for systems and new product introduction. + Regulatory Compliance : Assure compliance with all applicable regulations ... investigations within QA. This role provides leadership to assigned staff, ensuring compliance with regulatory requirements and maintaining high standards of… more
- Duke Energy (Charlotte, NC)
- …this role ensures all contractual, operational, financial, project delivery, and regulatory obligations are met while optimizing the utility's commercial and ... is accountable for performance tracking, risk mitigation, contract governance and compliance , reporting, and assists with customer relationship management to ensure… more
- Highmark Health (Raleigh, NC)
- …further improper payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for ... support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review Committee. + Engages in delivery of audit… more
- American Express (NC)
- …behavioral and transactional data to identify trends, potential risks or non- compliance with laws, regulatory requirements, and supervisory expectations + ... not expose the organization to new or unintended risks or lead to non- compliance with laws, regulatory requirements and supervisory expectations + Influence and… more