- USAA (Charlotte, NC)
- …complex and/ or comprehensive in nature through discussions with staff. + Conducts review of the results of the annual skills assessment and provides recommendations ... the delivery of internal audit work in accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International Standards… more
- UNC Health Care (Chapel Hill, NC)
- …processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to physicians, coders and ... that enhance operations and compliance. Familiarizes self with area under review , and if necessary, visits department/facility to gain operational and … more
- Wells Fargo (Charlotte, NC)
- …fitness and criminal background standards. Wells Fargo will initiate the FINRA licensing review process at the time of offer acceptance. For specific FINRA ... calls, and other reports for adherence to firm and regulatory policies. The successful candidate should be familiar with...control management of assigned operations or business groups + Review basic initiatives including policy or process … more
- Prime Therapeutics (Raleigh, NC)
- …ensure consultative and collaborative interactions with stakeholders in working through the regulatory change process + Supports new client implementations + ... responsible for the successful development, implementation and execution of the Regulatory Intelligence communication strategy. This position acts as Compliance and … more
- Wells Fargo (Charlotte, NC)
- …fitness and criminal background standards Wells Fargo will initiate the FINRA licensing review process at the time of offer acceptance. For specific FINRA ... advisor, expense management and other initiatives + Assist in compliance, regulatory , and administrative issues relating to the market + Develop relationships… more
- Coinbase (Charlotte, NC)
- …investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior… more
- US Tech Solutions (Wilson, NC)
- …from archive, and the management of controlled documents through the review , approval, circulation and revision processes. **Responsibilities:** **Specific tasks and ... submitted by site personnel for inclusion into the document control system + Review received documents for conformance to site systems in respect of format,… more
- Sunrise Senior Living (Cary, NC)
- …training of team members, completing staffing, scheduling and timekeeping review , team member recognition, engagement, and performance management. **RESPONSIBILITIES ... ensure that the residents clinical needs are addressed. + Review , prior to move-in, the resident's preferences and needs...Skills programming. + Support the RCD with the assessment process to determine levels of care and staff. +… more
- First Horizon Bank (Raleigh, NC)
- …position is expected to lead the RE loan closing, construction monitoring and review process , including funding requests, invoices, AIA requests from the General ... being closed as required by the approval. The closing process may include an objective analysis of the construction...and other commercial debt. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Review Loan Approval for all deal terms and requirements… more
- ThermoFisher Scientific (Greenville, NC)
- …III, Validation, you will provide direct quality support through compliance, regulatory assessment, and validation activities. You will lead and guide lower-level ... coordination, and communication with various collaborators. You will build, review , approve, track, and present documents and procedures required for… more