- City National Bank (Charlotte, NC)
- …the Loan Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information related to ... the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers calls… more
- Michaels (Jacksonville, NC)
- …standards. + Engage customers on benefits of Rewards program and Private Label Credit Cards and complete enrollments. + Assist with Omni channel processes, including ... to Standard Operating Procedures (SOPs) and Company programs to ensure compliance with applicable laws and requirements; execute Company policies and standards… more
- UNC Health Care (Hendersonville, NC)
- …within scope of authority (or escalate as needed) to meet and satisfy billing compliance guidelines. * Audits payments and adjustments to resolve credit balances ... or overpayment. * Posts payments (Insurance and/or Patient) and denials to patient invoices/accounts in a timely and accurate manner. * Identifies and follows up on outstanding claims as documented in Electronic Medical Recordkeeping (EMR) system. Researches… more
- Crate & Barrel (Charlotte, NC)
- …needs and communicate company loyalty services. (eg designer rewards, Design Trade Program, credit card etc). + Support and model excellent service by exhibiting a ... that you are authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants with criminal history, including… more
- CDM Smith (Raleigh, NC)
- …sustainability/energy efficiency/renewable energy/green buildings. - Reviews of draft designs for compliance with federal, state and local regulations and signs off ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- Synchrony (Charlotte, NC)
- …frameworks, regulatory expectations, and internal audit processes (eg, SR 11-7 compliance , MRM policies). + Technical experience with exploratory data analysis, ... learning, statistical modeling, and exploratory data analysis to drive innovation in credit and risk modeling. + Proficiency with data tools and programming… more
- Lowe's (Greensboro, NC)
- …and promptly communicates them to management and/or Asset Protection * Ensures compliance with housekeeping standards and programs (eg, Zone Recovery) to maintain ... provide a faster "in and out shopping experience * Understands Pro Loyalty, Pro Credit , MSH, Volume Savings and Pro Delivery programs. Uses the SMART phone and sales… more
- TD Bank (Asheville, NC)
- …and/or rewards performance in a timely manner + Ensures colleagues are in compliance with all human resources policies, procedures and guidelines of conduct and ... + Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding administrative, civil,… more
- CGI Technologies and Solutions, Inc. (Raleigh, NC)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more
- TEKsystems (Charlotte, NC)
- …qualifications for completion. This specific area is handling complaints related to credit card, checking account and business complaints. Typical Day: Team member ... management system to ensure customer issues are addressed while maintaining compliance with internal company requirements and standards. * Respond independently to… more