- 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
- 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
- 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
- Veterans Affairs, Veterans Health Administration (Charlotte, NC)
- …the most effective delivery of eye care while meeting or exceeding compliance standards. Provides quality patient care to outpatients and inpatients as assigned. ... is a requirement of the particular State. The facility Director may waive this requirement if the optometrist is...in professional journals. Reference: See VA Handbook 5005, Part II , Appendix G5: OPTOMETRIST QUALIFICATION STANDARD. This can be… more