- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for executing compliance monitoring indicators for assigned business unit/corporate function. Support ... policy, procedure and risk/control documentation. 9. Address material issues with senior management, including technical discussion of root cause and evaluation of… more
- Prime Therapeutics (Raleigh, NC)
- …on fraud, waste and abuse issues and maintains confidentiality and compliance with HIPAA privacyrequirements and applicable state and federal regulations. ... + Prioritize and manage workload to meet internal performance metrics, regulatory and contractual requirements. + Analyze data to find suspicious patterns… more
- USAA (Charlotte, NC)
- …controls of strategic accounts to ensure appropriate adherence to risk and compliance . + Maintains knowledge of industry trends and each distributor including sales, ... leading aP&L and operating within best interest rule, state insurance regulatory licensing, approval, and regulatory requirements. + Demonstrated experience… more
- Coinbase (Charlotte, NC)
- …research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance of execution processes with regulatory standards and internal policies. ... * *Trade Execution*: * Assist in executing trades under the guidance of senior traders, ensuring accuracy and timeliness. * Support operational tasks related to… more
- Bank of America (Charlotte, NC)
- …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE...facing teams and clients where needed to educate on compliance program, drive better quality of data defining the… more
- City of Durham (Durham, NC)
- …staff, responding to citizen questions, coordinating projects with stakeholders and/or regulatory agencies, attending meetings on projects with internal and external ... and bonds; reviews construction and engineering documentation; and coordinates with senior management and attorneys to resolve complex technical issues. + Conducts… more
- Ryder System (Raleigh, NC)
- …contribute to contract and SOW development for infrastructure services. + Support compliance initiatives by ensuring infrastructure designs meet regulatory and ... Description** : **Position Summary** The Systems Engineering Architect is a senior technical leader responsible for the design, standardization, and strategic… more
- Coinbase (Charlotte, NC)
- …and other key cross-functional teams; investigate process breaches and escalate non- compliance . * Generate high-impact executive reports and insights on product ... launch performance for presentation to senior leadership * Act as the subject matter expert...materials, FAQs, and Confluence wikis, for internal use and regulatory examinations * Manage additional high-impact programs and initiatives… more
- Coinbase (Charlotte, NC)
- …that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of ... filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. *… more
- Compass Group, North America (Greensboro, NC)
- …MyOpportunity for hourly recruitment and onboarding. + Maintains and coordinates associate recognition programs. + Ensures compliance with all federal and state ... to hearing from you. **Job Summary** Working as a ** Senior HR Manager** at the **University of North Carolina...Experience responding to common inquiries or complaints from customers, regulatory agencies or members of the business community. +… more