- Highmark Health (Raleigh, NC)
- …responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/ monitoring operational processes, conducting or ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Truist (Charlotte, NC)
- …along with oversight monitoring and mitigation strategies. 7. May manage other Compliance teammates and serve as mentor to other Compliance Officers and ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- City of Durham (Durham, NC)
- Code Enforcement Officer , Senior Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5001708) Apply Code Enforcement Officer , Senior ... investigate and document potential violations, and conducts site visits, monitoring the progress of compliance . + Gathers,...how you would use them as a code enforcement officer . If you have not used safety practices, indicate… more
- City of Durham (Durham, NC)
- 911 Emergency Communications Technician, Senior (Communications Officer ) Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4417057) Apply ... 911 Emergency Communications Technician, Senior (Communications Officer ) Salary $49,737.00 - $77,169.00...refers calls to appropriate agencies when necessary; and ensures compliance with applicable protocols. + Enters and updates data… more
- Equitable (Charlotte, NC)
- Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... potential? Equitable is currently looking to hire a Chief Compliance Officer within Equitable Distributors Compliance...with a wholesale distributing broker dealer and/or in a senior compliance level role. * Demonstrated understanding… more
- Wells Fargo (Charlotte, NC)
- …Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal ... sound supervisory framework in supervision coverage, and the program is in compliance with applicable rules, regulations, and industry best practices. **In this… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support the Personal Account Dealing (PAD) Team in managing and delivering employee ... enhancing program effectiveness, mentoring team members, and promoting a culture of compliance and accountability. Success in this role will be measured by… more
- Banc of California (Durham, NC)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... and laws as they pertain to this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly skilled resource, ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...and guarantors including Management Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also… more
- LifePoint Health (Henderson, NC)
- …on quality, patient safety, and value-based programs. *Reports to:*Chief Executive Officer *Responsibilities of the Position* Quality and patient safety (including ... LifePoint Clinical Engagement meetings. Clinical insight into strategic planning. Member of Senior Leadership Team reporting to CEO of hospital with dotted line… more