- Herbalife (Winston Salem, NC)
- … is responsible for developing, implementing, and maintaining quality and regulatory compliance programs across HIMWS manufacturing operation. This role ... * Communicate and coordinate with compliance experts, consultants, and regulatory authorities as needed. Regulatory Compliance & Documentation:… more
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... **Required Qualifications:** + Minimum 8 years of commercial credit experience (credit review , direct lending, workout, risk management and/or regulatory ) +… more
- American Express (Charlotte, NC)
- …as appropriate. + Oversee the development and review of Bank compliance -related policies and procedures, ensuring they meet regulatory expectations and are ... conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree… more
- American Express (Apex, NC)
- … Compliance expertise to the Business Unit (BU) + Review customer-facing materials- marketing, letters, disclosures, digital journeys, etc. ** Regulatory ... compliance risk assessments and control self-assessments + Support regulatory exam readiness, issue remediation, and corrective action planning + Coordinate… more
- Regions Bank (Charlotte, NC)
- …credit risk review procedures, sound lending practices, credit policies, and regulatory requirements + May offer advice and guidance to junior examiners where ... 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
- UNC Health Care (Chapel Hill, NC)
- …Three (3) years of experience in business, health care, coding, revenue cycle, legal, regulatory compliance , or a supervisory role in Revenue Cycle or HIM. * ... Seven (7) years of experience in business, health care, coding, revenue cycle, legal, regulatory compliance , or a supervisory role in Revenue Cycle or HIM. *… more
- Weyerhaeuser (Raleigh, NC)
- …and analyze federal and state energy legislation and regulations to identify new or potential compliance risks * Regulatory Compliance * Serve as the ... Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of activities and guidelines to ensure compliance with policy,… more
- Cardinal Health (Raleigh, NC)
- …within the organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual ... etc.), third party certification management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a… more
- Truist (Wilson, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Review non delegated, specialty, and ... complex closed loan files to determine if they meet regulatory and investor requirements for purchase. Knowledge of closing documents, Settlement conditions, loan… more
- American Express (Charlotte, NC)
- …and other risk functions to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the ... compliance risk assessment governance framework is robust, aligned with regulatory requirements, and effectively manages compliance risks across our firm,… more