- Truist (Wilson, NC)
- …disabilities to perform the essential functions. 1. High school diploma or equivalent education and related training 2. One year of banking, financial industry ... or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity 3. Ability to learn and perform complex processes in order… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all… more
- Compass Group, North America (Winston Salem, NC)
- …customer satisfaction levels and account retention, strong employee relations, achievement of financial goals and future business growth plans. Must ensure that all ... corporate and division policies and procedures. **Key Responsibilities:** Tracks financial incentives, penalties, and reporting as tied to patient satisfaction… more
- Truist (Greensboro, NC)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- Novant Health (Salisbury, NC)
- …and verification services + Collect and process patient demographic and financial information accurately + Identify payment sources, collect payments, and ... and hospital staff + Maintain up-to-date knowledge of federal and state compliance regulations and Joint Commission standards + Assist patients physically when… more
- Novant Health (Wilmington, NC)
- …verification activities and gathering and processing of patient demographic and financial information. Responsible for identifying source of payment and collecting ... staff. Maintains current knowledge of Federal and State regulatory compliance guidelines and joint commission requirements. Promotes departmental objectives through… more
- Truist (Wilson, NC)
- …for purchase. Knowledge of closing documents, Settlement conditions, loan disclosures, compliance timelines, fees and other mortgage documents required on a complex ... as needed to ensure loan purchased meets underwriting criteria. 4. Complete compliance testing of key data elements. 5. Enter, validate, and correct information… more
- GE Vernova (Cary, NC)
- …a dynamic accelerator comprised of our Power, Renewable Energy, Digital and Energy Financial Services businesses, is focused on leading a new era of energy - ... project budgeting in cost and schedule tools + Ensures compliance to the Global Standard process for Project Controls...parties on project cost and schedules + Presents all financial data in a transparent way, attends project and… more
- TD Bank (Charlotte, NC)
- …letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and complies ... supported by effective processes in alignment with risk appetite ** Education & Experience:** + Undergraduate degree or product management...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- ManpowerGroup (Raleigh, NC)
- …permanent employment with our client. SUMMARY Spearhead revenue recognition compliance and process improvements through cross-functional collaboration in a ... Prepare month-end and quarter-end analytical and flux analyses to ensure accurate financial reporting. * Research and analyze complex revenue recognition issues and… more