- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team… more
- Fresenius Medical Center (Fayetteville, NC)
- …programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to provide high quality dialysis services ... of area while ensuring compliance with all pertinent company policies and regulatory requirements. PRINCIPAL DUTIES AND RESPONSIBILITIES: + Directs and oversees the… more
- PruittHealth (Raleigh, NC)
- …Consultant is to support long-term care centers in achieving and sustaining regulatory compliance by conducting mock surveys, identifying areas of risk, and guiding ... 1. Conduct facility-wide mock surveys aligned with CMS and state regulatory standards, including clinical, environmental, and life safety areas. 2. Identify… more
- Bank of America (Charlotte, NC)
- …monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for managing a ... the bank maintains a robust and scalable restricted account offering aligned with regulatory and client needs. Key Responsibilities - Product Ownership: Serve as the… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …will also collaborate with other internal organizational leaders to ensure a regulatory compliant program. + Support executive team in implementation of client ... to execute on programmatic audit results and ensure existing and new regulatory initiatives. + Review multiple reports for statistical and financial tracking… more
- Truist (Charlotte, NC)
- …transform business requirements into successful product launches while maintaining regulatory compliance, platform stability, and operational efficiency for critical ... our business and continuously balances agile backlog inclusive of regulatory /compliance changes, risk remediation, technology maintenance, enhancements/automation, investment in… more
- WSP USA (Durham, NC)
- …managers to validate construction, integrity, operability, and the commissioning of building systems and facilities projects in the public and private sector. Tasks ... directing, coordinating, testing, and commissioning and retro commissioning of building systems including HVAC, steam, compressed air, chilled water, plumbing, and… more
- Lilly (Concord, NC)
- …Description:** The Quality Assurance Representative is responsible for using quality/ regulatory knowledge and oversight to provide guidance, consultation and ... ensuring a constant state of cGMP compliance, as well as ensuring regulatory approval of the Concord facility through all design, delivery, verification,… more
- GE Vernova (Wilmington, NC)
- …with current regulatory guides and industry standards applicable to the Systems and Equipment and the associated components and their interfaces with other ... internal and external customers, suppliers, partners, the NRC and international regulatory authorities on technical issues. + Incorporate design requirements into… more
- Wells Fargo (Charlotte, NC)
- …wires, global ACH, receivables, and liquidity, ensuring seamless integration across various systems . The ideal candidate will blend deep market knowledge with strong ... large scale, and require consideration of global market dynamics, trends, regulatory impact, and risk management + Engage with leaders, stakeholders, subject… more