- US Bank (Charlotte, NC)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your...national laws (eg, zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently -… more
- Wells Fargo (Charlotte, NC)
- …deliver targeted compliance awareness training. + Collaborate with Legal, Risk, Audit , and other internal stakeholders. + Prepare management-ready reports and ... + Build strong partnerships with internal stakeholders including Legal, Operational Risk, Credit , and Market Risk teams. **Required Qualifications:** + 7+ years of… more
- North Carolina State University (Raleigh, NC)
- …with university guidelines. + Organize, analyze, and maintain financial documentation for audit readiness. Finance - Travel + Serve as the primary processor for ... & sex offender background checks. Some vacancies also require credit or motor vehicle checks. Degree(s) must be obtained...start date in order to meet qualifications and receive credit . NC State University participates in E-Verify. Federal law… more
- Department of Defense Education Activity (Fort Bragg, NC)
- …of documents are file appropriately to maintain an adequate automated and hard-copy audit trail. Set or revise stock levels for authorized items available through ... philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume… more
- Sedgwick (Raleigh, NC)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second ... keyboarding, travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** : Credit security clearance, confirmed via a background credit check,… more
- Sedgwick (Raleigh, NC)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements and quality standards. + Reviews reserve ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- North Carolina State University (Raleigh, NC)
- …aerator retrofits. + Energy Audits: The intern will participate in the campus energy audit program and any other work tasks as assigned by the supervisor. Other ... & sex offender background checks. Some vacancies also require credit or motor vehicle checks. Degree(s) must be obtained...start date in order to meet qualifications and receive credit . NC State University participates in E-Verify. Federal law… more
- City National Bank (Charlotte, NC)
- …advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and maintaining assigned ... for oversight of and periodic analysis of the Bank's Consumer Lending ( Credit Cards), assisting business areas to implement corrective actions to bring the… more
- North Carolina State University (Raleigh, NC)
- …Hill, NC Essential Job Duties: Travel & Expense document review, 100% audit This individual will process expense reports and reimbursement requests within ... & sex offender background checks. Some vacancies also require credit or motor vehicle checks. Degree(s) must be obtained...start date in order to meet qualifications and receive credit . NC State University participates in E-Verify. Federal law… more
- Kimpton Hotels & Restaurants (Charlotte, NC)
- …President, and Corp. Controller. + Ensure daily deposit of cash receipts and credit card receipts, along with issuing deposit slips for pick-up, prepare Change Fund ... for Front Desk and cashier banks. + Complete Income Audit checklist. + File documents, statements, letters, etc., and prepare responses. + Review guest requests,… more