- PNC (Birmingham, AL)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC Investments, you will be based in ... materiality of the risks identified. Researches current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office… more
- NHS Management, LLC (Birmingham, AL)
- … Specialist Consultants, Internal Auditor, or any other corporate or regulatory compliance consultant. Communicates progress toward goals and ongoing ... Specialist Consultants, Internal Auditor, or any other corporate or regulatory compliance consultant. Communicates progress toward goals and ongoing… more
- Veterans Affairs, Veterans Health Administration (Birmingham, AL)
- …with VHA Directive 1230, Outpatient Scheduling Processes and Procedures. The Training Specialist will report scheduling accuracy audit results and scheduling ... to the full performance level of a GS-1712-9 Training Specialist . The primary purpose of this position is to...improvement plans to Compliance Officers and the Compliance Committee, and VISN Scheduling Audit Lead… more
- PNC (Birmingham, AL)
- …Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of proposed ... report money laundering and Sanctions-related activities in banking and financial services industry. Audit And Compliance Function - Knowledge of and ability to… more
- Truist (Birmingham, AL)
- …of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for ... Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role… more