- TD Bank (Charlotte, NC)
- …regarding audit scope, status, and findings + Works at direction of Senior Audit Manager + May perform testing procedures for more critical areas of audits + ... one area of discipline + Works independently but receives assistance/coaching from the Senior Audit Manager + May participate and/or lead assigned special… more
- Sunrise Senior Living (Raleigh, NC)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more
- TD Bank (Charlotte, NC)
- … will manage the regulatory change management process, regulatory compliance policies , procedures , training development and corporate compliance programs. ... business line regulatory change implementations including overseeing business changes to policies , procedures , systems, and/or controls via action plans or… more
- TD Bank (Charlotte, NC)
- …**Assist in the development, implementation, and maintenance of the firm's compliance policies and procedures ** + **Partner with operations, technology, and ... FINRA 3130.** + **Demonstrated business writing abilities.** + **Experience writing policies , policy guidance, procedures , and training.** + **Experience… more
- Cardinal Health (Raleigh, NC)
- …line supervisors and/or business support staff + Participates in the development of policies and procedures to achieve specific goals + Ensures employees operate ... other third-party payer billing rules and internal documentation, coding and billing policies and procedures . + Conducts compliance orientation training for new… more
- HCA Healthcare (Asheville, NC)
- …+ Participates in the development of corporate and division-level clinical application standards, policies , and procedures . + Ensures that the design and use of ... clinical applications adhere to established HCA policies , procedures , and standards. + Leads analysis of organizational needs for development and implementation… more
- Bank of America (Charlotte, NC)
- …business leaders, directing the appropriate areas to implement or amend policies , standards, procedures and/or processes to address regulatory requirements, ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina...+ Risk Management + Coaching + Issue Management + Policies , Procedures , and Guidelines Management + Strategy… more
- City National Bank (Charlotte, NC)
- …analyze results of testing performed, and effectively communicate audit results to the Senior Audit Manager /Director and senior management in meetings, ... *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY?...activities in business processes. Assesses information security and privacy policies and procedures to identify weaknesses within… more
- Cinemark (Asheville, NC)
- …Assistant Managers assist in the overall operation of the theatre. They ensure policies and procedures are being followed and operational standards are achieved. ... to provide inspirational training to all Employees. The Assistant Manager can become a Senior Assistant ...providing superior Customer service + Learns and follows the policies and procedures as established in Cinemark's… more
- Bank of America (Charlotte, NC)
- …daily refresh activities to ensure adherence to deadlines, quality standards, policies , procedures , and regulatory requirements. Job expectations include ... due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies , procedures and regulatory guidelines + Ensuring review of refresh… more
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