- Humana (Fort Mill, SC)
- …looking for an internship that supports the goal to put health first? The Quality Compliance Professional intern will utilize Humana's training and ... is not guaranteed upon completion of the Internship or Fellowship. The Quality Compliance Professional 2 Intern will utilize Humana's Kentucky Medicaid… more
- Butterfly Effects (Charlotte, NC)
- …client services, human resources, talent acquisition, finance, revenue cycle management, quality assurance, compliance , professional development, and ... professional ethics. Our butterfly logo was chosen as a symbol of love, rebirth, and metamorphosis. Together, the name and logo represent our common purpose and deep commitment to helping families create lasting change through individualized ABA therapy.… more
- Hart & Hickman (Charlotte, NC)
- Join Our Team as an Environmental Compliance Professional Are you ready to make a meaningful impact in the environmental consulting field? Hart & Hickman, PC ... Overview: We are seeking a driven and client-focused Environmental Compliance Professional to join our dedicated team....I & Phase II Environmental Site Assessments + Produce high- quality technical reports and deliverables + Engage in client… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality ...to interact with all levels of personnel in a professional manner. Intermediate Excel and/or Minitab skills are required… more
- Insight Global (Charlotte, NC)
- …, or regulatory matters. . Minimum of 3 years of relevant experience in quality review and control framework. Professional certification in AML or Fraud (eg ... investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our… more
- Siemens Energy (Charlotte, NC)
- …of Your Day** The Siemens Energy North America Customs team ensures compliance with customs regulations and internal requirements efficiently. As part of the ... North America Customs team, the Customs Quality function conducts reviews, manages corrective actions, optimizes processes, identifies duty savings, prepares… more
- Siemens Energy (Charlotte, NC)
- …of Your Day** The Siemens Energy North America Customs team ensures compliance with customs regulations and internal requirements efficiently. As part of the ... North America Customs team, the Customs Quality function conducts reviews, manages corrective actions, optimizes processes, identifies duty savings, prepares… more
- Deloitte (Charlotte, NC)
- …Ssecure Software Lifecycle Professional (CSSLP) + ASQ - American Society for Quality - Software Quality Engineer + SEI - Software Engineering Institute ... Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum… more
- Regions Bank (Charlotte, NC)
- …information requested by regulatory agencies + May supervise day-to-day work of other professional level compliance associates + May contribute to workflow or ... + Bachelor's degree and eight (8) years experience in compliance , quality assurance/control, audit or other related...must be within a reasonable driving distance to our Professional Office Building with the primary location being for… more
- TD Bank (Charlotte, NC)
- …significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in rendering advice and counsel to business lines or assigned ... the business and overall enterprise strategies and objectives. + Expert level professional role requiring in-depth knowledge/expertise in Compliance and working… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Experienced Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... help you excel. You'll collaborate with teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline… more
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for complex, ... highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees… more
- Honeywell (Charlotte, NC)
- As a Trade Compliance Director at Honeywell, you will have a significant impact on the company's global operations and success. Your role will involve ensuring ... compliance with international import/trade regulations, which is crucial for...+ 401k Plan & Matching + Career Growth + Professional Development **YOU MUST HAVE:** + 10+ years of… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...issues and events. **Depth & Scope:** + Highly seasoned professional role requiring substantial knowledge/expertise in a complex field… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Managing Director, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical ... on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and support to help… more
- USAA (Charlotte, NC)
- …2 or more years of relevant work experience (internal/external audit, operational risk/ compliance testing, quality assurance) + Basic knowledge of testing ... a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing...in accordance with established timelines and high standards of quality . + Prepares detailed and objective work papers to… more
- Truist (Charlotte, NC)
- …users, business stakeholder, support functions and vendors. Ensure adherence to quality standards and established policies and processes. **ESSENTIAL DUTIES AND ... projects by facilitating project charter, vision/objectives, financials, scope, metrics, quality , schedule, resourcing, vendor management, dependencies, risks, status reporting,… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, assess, and ... advise senior management on risk mitigation strategies. + Ensure timely completion and quality of EDD reviews and periodic reviews for high-risk customers. + Oversee… more
- Insight Global (Charlotte, NC)
- …from Quality Assurance Team Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures Remain current with ... or the tech industry, with a focus on TMS, compliance , or regulatory matters. Relevant experience in SAR narrative...and document transaction monitoring alerts Have to have past professional experience with Crypto We are a company committed… more
- ManpowerGroup (Charlotte, NC)
- …mechanisms. ManpowerGroup is committed to providing equal employment opportunities in a professional , high quality work environment. It is the policy of ... Our client is seeking a Risk/ Compliance PM to join their team. As a Risk/ Compliance PM, you will be part of the Governance, Controls, and Financial Technology… more