- SAM LLC (Charlotte, NC)
- …dig law. + Conduct regular field inspections at active job sites to ensure compliance with 811 dig laws and safe excavation practices + Communicate effectively with ... emergency requests or urgent job site needs to mitigate risk or resolve issues + Collaborate with team members...plans), SAM Cares program focused on holistic well-being + ** Financial Benefits:** Employee Referral Rewards Program of $1K, $2,500… more
- Comerica (Charlotte, NC)
- …will work closely with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of ... and testing strategies. Conduct regular reviews to identify potential areas of compliance vulnerability and risk and implement corrective measures to effectively… more
- Truist (Charlotte, NC)
- …and provide feedback on optimizations. + Work with internal stakeholders including, Legal, Risk and Compliance for approvals and ensure work is being done ... digital advertising marketing strategies to promote and sell Truist's financial products and services for direct to consumer. The...within the risk framework. + Stay current on the changes taking… more
- Citigroup (Charlotte, NC)
- …implementation of sales initiatives + Monitor platforms to ensure adherence to compliance for security and regulatory requirements as well as improve liability ... position, risk control, and security + Assist sales function with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- First Horizon Bank (Raleigh, NC)
- …leading Salesforce or nCino product initiatives, a strong background in the financial industry, and a passion for enhancing the client and associate experience ... and prioritize business requirements from stakeholders across lending, operations, IT, and compliance to align with our overall business strategy + Collaborate with… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- EverBank (Charlotte, NC)
- …drive the creation of new ways of working while understanding best practices and risk mitigation. This role also partners with key business and HR leaders to align ... forms, reports, processes, and audits are completed accurately, timely, and in compliance with company policies and relevant local, state, federal, and provincial… more
- IQVIA (Charlotte, NC)
- …individual. decisions on other parts of the organization and the environment. + ** Risk management** Knowledge of liability and compliance regulation, the ability ... all daily tasks in a timely fashion while ensuring compliance with all standard operating procedures. **Primary Responsibilities:** +...to employ strategies to mitigate risk , avoid malpractice and plan for disasters. + **Quality… more
- Regions Bank (Charlotte, NC)
- …systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production + ... of Standards and Technology (NIST) Cyber Security Framework and the Federal Financial Institutions Examination Council (FFIEC) Cyber Assessment Tool to identify gaps… more
- UNC Health Care (Hendersonville, NC)
- …optimize access to behavioral health services while supporting regulatory compliance , quality assurance, and hospital utilization goals. Responsibilities: + ... inpatient psychiatric units and alternative care options. + **Documentation & Compliance ** + Maintain complete and accurate documentation of referral processing… more