- BorgWarner Inc. (Arden, NC)
- …PLM systems. + Ensure all documentation complies with internal standards and audit requirements. + Support change impact assessments including BOM cost, tooling, ... should never provide the national ID numbers, birth dates, credit card numbers, bank account information or other private...should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private… 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 ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- Sedgwick (Fayetteville, NC)
- …client relationship; + Performs quality review audits for compliance with audit requirements, service contract requirements, and quality standards. + Provides ... continual use of manual dexterity. **Auditory/Visual:** Hearing, vision and talking **NOTE:** Credit security clearance, confirmed via a background credit check,… more
- Regions Bank (Charlotte, NC)
- …or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance reviews and provides ... and ten (10) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a...and state fair lending laws such as the Equal Credit Opportunity Act (ECOA) and the Fair Housing Act… more
- First Horizon Bank (Asheboro, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. * Growth ... associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- Principal Financial Group (Raleigh, NC)
- …with private asset exposure (such as real estate and alternative credit ), while supporting broader enterprise and international risk initiatives. **Key ... + Collaborate closely with internal stakeholders, including compliance, internal audit , fund administration, and enterprise risk management. + Partner with… more
- 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
- Sprinklr (NC)
- …consistent with vendor agreements, companypolicy and budget + Ensure corporate credit card activitiescomplies with company policy and properly recorded in general ... Payable and Travel & Expense specialists. + Ensure proper audit support exists for all items related to accounts...support exists for all items related to accounts payable, credit cards and expense reports. + Special projects, and… more
- Wells Fargo (Charlotte, NC)
- …process expertise, best practices, and fact-based analysis + Background in audit , independent testing, and validation + Exceptional ability to craft compelling ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …environment including but not limited to installation, patching, configuration, tuning, audit /compliance. + This position offers a hybrid work schedule + This ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more