- Wells Fargo (Leland, NC)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... general financial fitness and criminal background standards. A current credit report will be used to assess your financial...will be used to assess your financial responsibility and credit fitness, however, a credit score is… more
- Wells Fargo (Chapel Hill, NC)
- …Leverage interpretation of applicable regulations, policy and procedure requirements, and audit and escalation procedures + Support customers and employees in ... general financial fitness, and criminal background standards. A current credit report will be used to assess your financial...will be used to assess your financial responsibility and credit fitness. However, a credit score is… more
- Comerica (Raleigh, NC)
- …wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax planning, ... risk management to ultra-high net worth clients. Uses advanced credit knowledge to help lead the conversation and advice...to manage risk and compliance. Works within the existing audit , compliance and regulatory framework to ensure a high… more
- North Carolina State University (Raleigh, NC)
- …+ Review and post insurance and patient payments (EOBs, ERAs, checks, credit card transactions). + Resolve discrepancies in payment applications, including denials, ... payments (including EOBs (Explanation of Benefits)/ERAs(Electronic Remittance Advice) checks, and credit card transactions) into the billing system + Apply payments… more
- Huntington National Bank (Charlotte, NC)
- …and monitoring of advanced quantitative models for consumer and commercial credit , PPNR, loan origination, and portfolio management. This role requires a ... Development: Lead the creation and enhancement of complex quantitative models for credit risk, PPNR, loan origination, and portfolio management. + Data Analysis:… more
- Wells Fargo (Charlotte, NC)
- …supports all facets of financial crimes risk across consumer lending including credit card, auto, home, personal loans, retail services, and merchant services. The ... and internal expectations. + Monitor regulatory developments and support audit and examination readiness, including crafting responses to regulatory inquiries… more
- Truist (Charlotte, NC)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... metrics to monitor data quality. 5. Previous experience in credit decisioning, managing credit risks, or portfolio management. 6. Ability to work independently… more
- Black & Veatch (Hickory, NC)
- …**Key Responsibilities** Invoicing: + Generates, audits and distributes draft invoices and/or credit memos to Project Management for review based on understanding of ... of client requests and the annual Black and Veatch audit activities + May interact directly with auditors as...insurance, pre-taxed accounts, voluntary legal plan, identity theft and credit monitoring services,and the B&V Credit Union.… more
- Wells Fargo (Charlotte, NC)
- …the issue management process, including tracking, reporting, and escalating. + Support audit and exam management as necessary. + RCSA workstreams as necessary. + ... program deficiencies or recommendations. + Assist in the review of high-risk audit plans and ongoing monitoring of remediation actions. + Partner closely with… more
- Wells Fargo (Charlotte, NC)
- …(EFT) group provides technological solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations ... Foundation certification or equivalent operational discipline. + Experience producing audit -ready documentation, and with security hardening and vulnerability remediation… more
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