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Keywords: Compliance Reporting Specialist, Location: North Carolina

Page: 10

FIU Team Lead (Remote)

Banking Dive, and more to reinvent banking where smarter banking translates to a richer life. SUMMARY: Reporting to the VP... AND RESPONSIBILITIES: Working with the FIU VP, ensures department's compliance with all regulatory practices outlined by FCC/BSA/AML...

Posted Date: 18 Jan 2025

Regional Director (BCBA) Hybrid

Oversight of incident reports, including investigation and reporting of findings to Clinical Establish and maintain a positive... initiatives to respective region Oversee completion and compliance of BT Treatment Integrity checks & BT Training Checklist...

Location: Raleigh, NC
Posted Date: 18 Jan 2025

Financial Crimes BSA/AML Operations Group Manager

Financial Crimes BSA/AML Operations Group Manager leads key financial crimes functions to ensure alignment and compliance... business in compliance with ethical business practices, company policies, and legal requirements. Accomplishes results through...

Company: Regions Bank
Location: Charlotte, NC
Posted Date: 18 Jan 2025

Clinical Services Coordinator

, scheduling, medical records, and employer directed health care compliance, and reporting requirements. 2. Maintains a thorough... of administrative tasks that require the exercise of initiative and judgment. Acts as a procedural specialist in the area...

Posted Date: 18 Jan 2025

Mobile Medical Unit Driver - Veterans Evaluation Services

, the driver will function as a Clinic Intake Specialist for the mobile unit appointments. The Mobile Unit Driver... a log of vehicle mileage and condition, completing regular medical supply inventory, reporting items to be ordered to Clinic...

Company: Maximus
Location: Wilmington, NC
Posted Date: 17 Jan 2025

Mobile Medical Unit Driver - Veterans Evaluation Services

, the driver will function as a Clinic Intake Specialist for the mobile unit appointments. The Mobile Unit Driver... a log of vehicle mileage and condition, completing regular medical supply inventory, reporting items to be ordered to Clinic...

Company: Maximus
Location: Charlotte, NC
Posted Date: 17 Jan 2025

Project Manager V - Energy

to ensure compliance with all Federal, state, and local safety rules and regulations. Financial Management and Reporting... and complexity. 3. As a staff specialist, serves as specialist for the organization in the application of advanced theories, concepts...

Company: KCI Technologies
Location: Raleigh, NC
Posted Date: 17 Jan 2025

Director of Fleet

fleet specialist and crane trainer. Experience in all facets of fleet and compliance: FMCSA, DOT, OSHA, and state... for the organization. Support and promote fleet compliance by fostering a culture of safety always through education...

Posted Date: 17 Jan 2025
Salary: $115000 - 140000 per year

AP Manager

-to-day accounts payable and general accounting-related processes, ensuring financial accuracy and timeline reporting, cost... Center and reports to the senior manager of the SSC supporting the Regional Finance Director. ROLE OVERVIEW Reporting...

Company: Vaco
Location: Greensboro, NC
Posted Date: 16 Jan 2025
Salary: $90000 - 100000 per year

PRN Coder II (Remote Ohio or North Carolina candidates ONLY)

reimbursement, statistical data reporting and mitigation of compliance risks. The purpose of the Coder I position is to assign...: The quality of work produced by the Coding Specialist is critical to the success of FTMC as the coded data represents the...

Posted Date: 16 Jan 2025

BCBA Regional Director

Oversight of incident reports, including investigation and reporting of findings to Clinical Establish and maintain a positive... initiatives to respective region Oversee completion and compliance of BT Treatment Integrity checks & BT Training Checklist...

Location: Asheville, NC
Posted Date: 16 Jan 2025
Salary: $82000 - 105000 per year

Financial Crimes Investigator I

to financial crimes within BSA/AML and OFAC compliance. The Associate is responsible for investigating and identifying suspicious... BSA compliance matters and gather information relevant to investigations. Thoroughly and timely review reports...

Company: First Bank
Location: Raleigh, NC
Posted Date: 15 Jan 2025

Project Controls Cost Analyst

This Project Controls Specialist (PCS) is a cost focused position and assigned to the Regulated & Renewable Energy ? Carolinas... will be responsible for up to 25 projects in the Hydro East, Lake Access and Centerline organization. Project Controls Specialist...

Company: ReNuke Services
Location: Raleigh, NC
Posted Date: 15 Jan 2025

Regional Director (BCBA)

investigation and reporting of findings to Clinical Establish and maintain a positive work culture and promote clear communication... and compliance of BT Treatment Integrity checks & BT Training Checklist completed by BCBA. Ensure highest quality of care...

Location: Raleigh, NC
Posted Date: 15 Jan 2025

High Fidelity Wraparound Program Admin

-Apply, Still Under Consideration The Assistant Program Manager for Business and Compliance will enhance The Training Program... includes the areas of program support, policy and procedure management, and data reporting and analysis...

Company: UNC Greensboro
Location: North Carolina
Posted Date: 15 Jan 2025

Pell Boost Initiative Financial Aid Liaison

who have not applied for financial aid or are facing challenges in the process. Compliance and Reporting: Comply...Posting Summary Working Title Pell Boost Initiative Financial Aid Liaison Role Title Education Support Specialist...

Posted Date: 15 Jan 2025
Salary: $53000 - 60000 per year

Financial Crimes Model Analytics Officer I

, and enterprise goals. 2. Develop, maintain and supervise monitoring, performance reporting, and change-management processes. Work... of accurate and actionable analytics, reporting, or data insights to aid key decision-making. 5. Be a steward and champion...

Company: Truist
Location: Winston-Salem, NC
Posted Date: 15 Jan 2025

HR Recruiter (Bi-lingual)

. Record Keeping and Reporting: Maintain a database with accurate records of recruitment activities, candidate interactions..., and hiring decisions. Ensure compliance with company policies and employment laws throughout the recruitment process. Employer...

Company: IFab Corporation
Location: Gastonia, NC
Posted Date: 15 Jan 2025

Field Research Project Manager

with research participants to discuss progress, challenges, lessons learned, and ensuring compliance with regulatory, policy..., or reporting requirements throughout the program. Minimum Education and Experience Requirements Relevant post-Baccalaureate...

Posted Date: 11 Jan 2025

Care Navigator Manager (Certified Medical Billing & Coder)

are strictly adhered to for compliance. Monitor work schedules, manage reporting, documentation accuracy and implement performance... and growth. Monitoring Ambassador Resource Specialist calls to assess patient interactions to ensure program guidelines...

Company: IQVIA
Location: Durham, NC
Posted Date: 11 Jan 2025
Salary: $75000 per year