- BrightSpring Health Services (Shallotte, NC)
- …or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, ... etc.) from you via text or email. If you are suspicious of a job posting or job-related email mentioning our company, please contact us at ###@brightspringhealth.com . Click here (https://www.brightspringhealth.com/careers/frequently-asked-questions/) for… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- BrightSpring Health Services (Raleigh, NC)
- …or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, ... etc.) from you via text or email. If you are suspicious of a job posting or job-related email mentioning our company, please contact us at ###@brightspringhealth.com . Click here (https://www.brightspringhealth.com/careers/frequently-asked-questions/) for… more
- CDM Smith (Raleigh, NC)
- …background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition, ... CDM Smith may conduct drug testing for designated positions. Background checks are conducted after an offer of employment has been made in the United States. The timing of when background checks will be conducted on candidates for positions outside the United… more
- NC Department of Transportation (Nash County, NC)
- …System (STARS), International Registration Plan (IRP), Online Dealer Vendor systems, Credit Card System, Vehicle Tax System (VTS), Electronic Lien Titling (ELT) ... and online systems to ensure they are working properly. Documents any problems, write CR's to correct known issues, write test plans and then tests effected system for proper functionality. When new legislation is passed, facilitate joint application… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Synchrony (Charlotte, NC)
- …learning, statistical modeling, and exploratory data analysis to drive innovation in credit and risk modeling. + Proficiency with data tools and programming ... languages such as SQL, Python, and cloud-based data platforms (eg, AWS, GCP, Azure). **Grade/Level: 13** The salary range for this position is **155,000.00 - 260,000.00** USD Annual and is eligible for an annual bonus based on individual and company… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Fifth Third Bank, NA (Charlotte, NC)
- …understanding of advanced math functions that will allow for analysis of credit and financial information. + Ability to professionally represent Fifth Third Bank ... in terms of appearance and verbal/written communication. + Demonstrated ability to develop a working knowledge of Retail policies and procedures in order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the… more