- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... * Define and ensure compliance with data governance, financial controls, and audit requirements. * Drive upgrades, patching cycles, disaster recovery plans, and… more
- The Raymond Corporation (Charlotte, NC)
- …compliance with tolerance guidelines. Address any variances as needed. o Manage credit memos by matching them against corresponding negative receipts in the ... for easy document access. o Assist the GL team with year-end audit processes, providing necessary documentation and support. · Process Improvement and Efficiency… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …to participate clinically in the development of the PA patient care audit processes involving in-depth review and analysis of medical records. Applicants pending ... Foreign Equivalency with your transcript in order to receive credit for that education. For further information, visit: https://sites.ed.gov/international/recognition-of-foreign-qualifications/.… more
- Novant Health (Salisbury, NC)
- …Epic including, but not limited to: Follow Up; Claim Edit; Charge Review ( Audit and Review); Missing Guarantor. Resolves work queue errors & denials through research ... at check out. Runs appropriate daily close reports, reconciles all cash, checks and credit card charges received for each business day. Keys charges and payments in… more
- Truist (Greensboro, NC)
- …of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high quality, ... and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent… more
- Monro Muffler/Brake (Waynesville, NC)
- …management to include pulling tires and parts, unloading and stocking inventory. + Audit courtesy inspections performed by teammates. + Ensure store is in excellent ... federal, state and local law, including but not limited to the Fair Credit Reporting Act. No applicant will be automatically disqualified because of a criminal… more
- Cisco (Research Triangle Park, NC)
- …You will collaborate with Cisco Systems Capital cross-functional teams (eg Sales, credit , pricing, legal, tax), business partners and customers for deal details and ... request and provide support during internal review or external audit . Achieve ongoing personal/professional development goals. **Minimum qualifications** + BS… more
- Republic Finance, LLC (Fayetteville, NC)
- …Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide you with an ... organizational skills Must meet our acceptable standards for criminal background history, credit history and pass a pre-employment drug screen. Ability to meet the… more
- First Horizon Bank (Durham, NC)
- …banking center associates with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on the job training" of ... for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of… more
- Wells Fargo (Charlotte, NC)
- …Application Compliance -** Oversee adherence to enterprise compliance standards, coordinate audit support and policy issue remediation efforts. + **Oversight on ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
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