- Intermountain Health (Raleigh, NC)
- …technical expert, maintaining current working knowledge of Billing, Payment Posting and Credit Balance resolution. . Ensures department compliance with HIPAA ... **Job Description:** The Cash Management Credit Balance Manager has the responsibility for overseeing...overseeing all facets of patient credits including self-pay, commercial credit , government insurance credits. Maintaining credit resolution… more
- Huntington National Bank (Charlotte, NC)
- …Risk Management team, regularly works across organizational boundaries including Credit Administration, Fraud, Product, Legal/ Compliance , and Collections, and ... is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied through the...recommendations to continually test and enhance the bank's existing credit policies. + As a senior member of the… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. This role will support compliance for credit cards and unsecured lending, specifically: + Detailed ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Cherry Bekaert (Raleigh, NC)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...of projects + Capable of prioritizing workflow and managing compliance and reporting obligations + Proficiency in Word and… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to ... of compliance rules, laws, and regulations; consumer banking preferred; credit card experience a plus **Customer Accountabilities:** + Proactively advises the… more
- City National Bank (Raleigh, NC)
- …experience * Risk Management experience including any one of operational risk, compliance risk, credit risk, ERM/corporate governance, etc., in either 1st ... *DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by providing… more
- Wells Fargo (Charlotte, NC)
- …deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong partnership skills are needed to foster and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong partnership skills are needed to foster and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist in the Merchant Services team as part of Corporate Risk and will primarily focus on… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... audit coverage of models/model risk management with a focus on, but not limited to, credit risk models used by the company. This individual will be a subject matter… more