- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct...facilitate necessary changes. + Assist with internal and external regulatory compliance exams. + Proactively identify process… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... strategic planning, reimbursement and quality of care. Reviews periodic reports with senior management detailing compliance initiatives throughout the year as… more
- Banc of California (Durham, NC)
- …implementing technical security standards to support the Bank's security needs and regulatory requirements including ISO2700x, CFPB, SOX, GLBA, NIST, FFIEC and PCI. ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...Collaborate closely with colleagues in Legal, IT, HR, Finance, Regulatory and other core functions in order to direct… more
- UNC Health Care (Goldsboro, NC)
- …the Medical Staff structure with daily operations, quality patient care, and compliance with legal, regulatory , accreditation and The Joint Commission standards ... Summary: The Vice President, Medical Affairs and Chief Medical Officer is responsible for medical affairs of the hospital...and requirements. Collaborates closely with Senior Leadership and the Board of Directors. The VP/CMO… more
- Coinbase (Charlotte, NC)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory ...digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and… more
- United Therapeutics (Research Triangle Park, NC)
- … Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management ... activities. The Senior Corporate Compliance Director will develop the...level manner, dependent upon audience + Demonstrated knowledge of regulatory / compliance requirements including the Anti-Kickback Statute, False… more
- SMBC (Charlotte, NC)
- …Finance and Leasing Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management ... IT FCO serves as a trusted advisor to the CM Nikko Chief Information Officer and their teams, driving a culture of accountability and control excellence. **Role… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Market Risk Officer for the Market Risk Cross Functional Oversight team...and support functions such as business management, control teams, compliance and internal audit + Partner effectively with Business… more
- Community Hospital Corporation (Charlotte, NC)
- …annual results are in line with strategic goals. + Maintains the hospital's compliance with all laws and applicable regulatory and legal requirements. Retains ... The Chief Nursing Officer (CNO) at Carolinas ContinueCARE Hospital at Pineville...hospital accreditations, licensures and designations in good standing. Maintains compliance with all laws and applicable regulatory … more
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