- JD Service Now, Inc (Durham, NC)
- …reconciliations of invoices + Post customer payments by recording cash, check, and credit card transactions. + Scan checks and prepare cash deposits. + Reconcile ... daily credit card transactions. + Research & resolve payment discrepancies....relevant computer software + Knowledge of regulatory standards and compliance requirements + 2-4 years accounts receivable and general… more
- Novant Health (Wilmington, NC)
- …examination. Or at least 60 semester hours (90 quarter hours) of academic credit from a regionally accredited college/university, with a combination of 12 semester ... hours (18 quarter hours) of biology and chemistry (must include credit hours in both), or an associate degree from a regionally accredited college/university, with a… more
- Truist (Mint Hill, NC)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by… more
- US Coast Guard (Elizabeth City, NC)
- …as a condition of placement into this position. This may include eg, a credit check after initial job qualifications are determined, a review of financial issues ... include the following: Managing a staff of supply/inventory/finance workers Overseeing compliance with conducting supply / inventory audits, reporting results, and… more
- Truist (Charlotte, NC)
- …9. Document and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update reports, track and ... metrics to monitor data quality. 5. Previous experience in credit decisioning, managing credit risks, or portfolio management. 6. Ability to work independently… more
- First Horizon Bank (Charlotte, NC)
- …of risk and management of the Bank's loan portfolio by providing analytical and credit oversight and is responsible for the annual review, renewal, loan covenant ... compliance reviews and financial collection process within assigned loan...and application of the Bank's risk grading methodology and credit appetite + Managing complex relationships and ability to… more
- Southern States Cooperative, Inc (Lenoir, NC)
- …Maintain confidential information relating to sales documents, transactions, and credit records. Comply with all policies and regulations regarding records ... point of sale equipment including: cash registers, hand held scanners and credit /debit card systems. Accurately handle cash and make change. May perform exchanges,… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to repay a ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- Regions Bank (Charlotte, NC)
- …collecting, and analyzing documents necessary for the extension of credit , booking the loan, resolving documentation exceptions post-closing, and interacting ... client service issues related to the extension of commercial credit + Serves in a problem-solving capacity by providing...team members in areas such as loan documentation and compliance This position requires the tracking of time and… more
- Bank of America (Charlotte, NC)
- …holders including CBK/IBK bankers, product, client service, global markets, and wholesale credit consult on sales opportunities and provide the product expertise and ... + Working knowledge of US banking regulations in the compliance space including but not limited to AML, OFAC,...Tableau + Knowledge of traditional trade products (letters of credit /standby letters of credit ) + Proficient in… more