- BlueCross BlueShield of North Carolina (NC)
- …all aspects of the program are administered timely, accurately and in compliance with the Centers for Medicare and Medicaid Services (CMS) requirements. Ensures ... implementation of policies and procedures as well as development of compliance measurements. Controls and monitors project effectiveness; updates project plans as… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory ...preferably within a large bank + Working knowledge of SR 11-7 and OCC 2011-12 supervisory guidance + Solid… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... subject matter expert to Wells Fargo Internal Audit staff, senior management, and business partners on regulatory ...PhD in a quantitative discipline * Working knowledge of SR 11-7 and OCC 2011-12 supervisory guidance, Basel -… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all begins with you **About this role:** Wells Fargo is seeking an experienced Senior Portfolio Manager to join our Credit Execution Team within the Commercial Bank,… more
- TD Bank (Charlotte, NC)
- …compliance of the Liquidity Risk processes with US regulations. Understands that regulatory compliance is not sufficient and that capabilities should be ... framework and policy + Oversees enterprise, ad hoc risk, and compliance programs [e.g., Governance Frameworks] ensuring enterprise-wide application of appropriate… more
- UNC Health Care (Hickory, NC)
- …office assistants in the absence of the Practice Manager. 8. Maintains compliance with established safety and regulatory guidelines, including HIPAA, OSHA, ... assistants and clinical office assistants. **Responsibilities** : 1. Maintains compliance with organizational policies and procedures. 2. Ensures compliance… more
- TEKsystems (Charlotte, NC)
- …someone who has worked in financial services exp. - Understands legal risk and compliance . - Make complex legal jargon familiar We are seeking a talented and ... Prioritize content that aligns with user needs, business goals, and regulatory /legal/risk requirements, creating cohesive messaging across platforms. * User Testing… more
- Cardinal Health (Raleigh, NC)
- …on a standard set of criteria, providing constructive feedback and recognition to ensure high performance and continuous improvement. Accurately score interactions ... and evaluate team performance ensuring adherence to company quality standards, and compliance with industry regulations. Tracks and reports any trends from the… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a ** Senior Lead Technology Business Consultant** for their **In-House Advertising Agency** . This role will oversee a… more
- WSP USA (Charlotte, NC)
- …engaging in general plans, specific/master plans, zoning code updates, public involvement, and regulatory compliance for a variety of client projects relating to ... and compliance practices, applicable Regional / State / Federal regulatory framework and the business impact upon the organization. + Experience reviewing… more
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