- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Lead second line compliance oversight teams to implement and direct an effective compliance ... subsidiaries and affiliates shall be overseen to reasonably ensure compliance across activities, products and services. **Essential Duties and Responsibilities**… more
- City National Bank (Charlotte, NC)
- **MANAGER OF AUDIT II ** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- Truist (Charlotte, NC)
- …directly impact bank fraud client experience as well as reputational, compliance and operational risk.) Effectively provide leadership to EFM teammates. ESSENTIAL ... which support both division and corporate goals and objectives 5. Ensure compliance with policies and requirements for internal and external auditors for all… more
- Victory Packaging (Fort Mill, SC)
- …oversee the daily routines of their assigned teams. * Closely monitor the compliance with all safety policies and operation of equipment. * Research, recommend, and ... to resolve problems with invoices and billing. * Partner with Safety Director to continuously improve and enhance safety discipline, practices, and policies. *… more
- Elevance Health (Charlotte, NC)
- Healthy Blue North Carolina is looking to hire a Director of Training, reporting to the Executive Director of our Children and Families Specialty Plan. This ... regional team, manages stakeholder relationships, and ensures the effectiveness and compliance of training programs to enhance service delivery and meet contractual… more
- Truist (Charlotte, NC)
- …Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II /III, ... Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with an undisputed presence and credibility as a result of demonstrating strong business, IT and… more
- Veterans Affairs, Veterans Health Administration (Charlotte, NC)
- …which result in improved patient care. Responsibilities In addition to compliance with national and local regulatory, policy, and accreditation requirements ... identified as performance goals by the Medical Center. Serve as the Medical Director for inpatient or outpatient dialysis and/or acting Chief of the Section and… more