- Truist (Charlotte, NC)
- …issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement strategies ... for conducting customer complaint review and remediation; coordinating and responding to regulatory requests for BD / RIA. Leads and executes compliance risk… more
- US Bank (Charlotte, NC)
- … regulatory and other agencies + Prior experience leading Risk Professionals, responsible for staffing, performance management, prioritizing, guidance and ... **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and… more
- Wells Fargo (Charlotte, NC)
- …Monitor the reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management + Oversee the Front ... this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance...matters + Interface with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- Summary This position will serve as a Police Officer at the WG Bill Hefner VA Medical Center in Salisbury, North Carolina. The Police Officer will perform a full ... for the local jurisdiction Responsibilities This position will serve as a Police Officer at the WG Bill Hefner VA Medical Center in Salisbury, North Carolina.… more
- City National Bank (Charlotte, NC)
- …laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, ... *COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance...implement corrective actions or procedural changes, and applying a risk -based approach. WHAT WILL YOU DO? * Serve as… more
- Wells Fargo (Charlotte, NC)
- …of compliance programs by the Front Line. + Develop, implement, and monitor risk -based compliance programs and controls. + Provide regulatory compliance risk ... We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across...high- risk projects and initiatives. + Conduct compliance risk assessments and support regulatory exams, audits,… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …of the various sponsor requirements for all types of sponsors. The Contracting Officer works independently to conduct risk assessments for all assigned ... Salary Range: Dependent on Qualifications Position Summary/Description: The Contracting Officer is responsible for supporting Principal Investigators (PIs) and… more
- LifePoint Health (Henderson, NC)
- …leadership to ensure appropriate evolution of bylaws to meet health delivery, regulatory and accreditation imperatives. Risk management. Oversight of select ... on quality, patient safety, and value-based programs. *Reports to:*Chief Executive Officer *Responsibilities of the Position* Quality and patient safety (including… more
- Bank of America (Charlotte, NC)
- Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Charlotte, North Carolina; Chandler, Arizona; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business-Banking\_25028820) **Job Description:** At Bank of America, we are… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... the competition head-on. POSITION SUMMARY: The Associate Director - Data Integrity Officer (-DIO-) is responsible for ensuring the accuracy and reliability of cGMP… more