- CenterWell (Raleigh, NC)
- …emphasizes effective program execution, staff training, and close collaboration with Associate Directors of Pharmacy to ensure the highest quality delivery of ... plan, and execute pharmacy programs aligned with organizational strategies and regulatory standards. + Collaborate with multidisciplinary teams to ensure seamless… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities + Stays abreast of changes in BSA, AML, and OFAC… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and expert legal advice to business units + Advises senior management as to the interpretation of laws and...+ Ten (10) years of legal experience at a regulatory agency, in the financial services industry, or at… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... research around customer behaviors, new product offerings, new providers, and regulatory impacts while keeping business unit and product development heads informed… more
- Humana (Raleigh, NC)
- …a part of our caring community and help us put health first** CenterWell Senior Primary Care (PCO) is a growing provider organization that currently operates about ... 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and… more
- EverBank (Charlotte, NC)
- **Sr. Financial Crimes Investigator** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in detecting, ... detailed and well-supported Suspicious Activity Reports (SARs) in accordance with regulatory requirements. + Collaborate with internal teams such as Compliance,… more
- Compass Group, North America (Charlotte, NC)
- …Job Summary The Vice President of Construction Services is a senior executive responsible for building, leading, and scaling the company's construction ... implementing standard operating procedures (SOPs), policies, and processes, including regulatory compliance, licensing, bonding, and insurance requirements across target… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …following job description:** Our Corporate Attorney will have a focus on regulatory work and other insurance-related operations. They will also be responsible for ... insurance-related events including policy reformation requests, complaints submitted to regulatory agencies, and data security incidents. + Assists in ensuring… more
- CenterWell (Kinston, NC)
- …of our caring community and help us put health first** Reports To: Associate Director, Home Health Branch Administrator FLSA: Exempt **Work Schedule** : Full-time/40 ... + Monitors cases to ensure documentation is following compliance with regulatory agencies and requirements of third-party payers. Ensures final audits/billing are… more
- CenterWell (Raleigh, NC)
- …of our caring community and help us put health first** Reports To: Associate Director, Home Health Branch Administrator FLSA: Exempt **Work Schedule** : Full-time/40 ... to ensure the highest standards of patient care and regulatory compliance. + Reviews and audits clinical documentation (OASIS,...**Use your skills to make an impact** **Education:** + Associate degree in Nursing (ADN) required; Bachelor of Science… more
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