- Robert Half Finance & Accounting (Asheville, NC)
- …receivable, ensuring timely and accurate transactions. * Perform bank and credit card reconciliations to maintain accurate financial records. * Prepare financial ... * Assist clients with weekly and monthly accounting tasks, ensuring compliance with deadlines. Requirements * Proficiency in QuickBooks Desktop and QuickBooks… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Dimension tables. + Familiarity with data governance, data quality frameworks, and compliance best practices. + Experience with cloud-based data platforms such as… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Hub) architecture, event models and accounting rules. * Define and ensure compliance with data governance, financial controls, and audit requirements. * Drive… more
- CDM Smith (Greenville, NC)
- …and/or resilience reviews or designs. * Reviewing draft assessments and calculations for compliance with federal, state and local regulations. * Working on a variety ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- Black & Veatch (Winston Salem, NC)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Work Environment/Physical Demands** + ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more
- CGI Technologies and Solutions, Inc. (Charlotte, 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
- Eliassen Group (Raleigh, NC)
- …Description + Recommended Jobs **Description:** Our client, a leading provider of consumer credit services, has an excellent opportunity for a Fraud Rules Writer to ... further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices from coast to… more
- Woodforest National Bank (Kernersville, NC)
- …train, retain and motivate staff to ensureprofitability, sales, customer experience, compliance , and growth objectives for assigned branches within the region. * ... instructions, forms, applications, and be familiar with financial statements and credit reports. Minimum Qualifications/Experience: . 5 years of relevant and… more
- BrightSpring Health Services (Matthews, NC)
- …programs for clients and ensuring that program operations are in compliance with established guidelines. + Continued education on behaviorally based interventions ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more
- Hendrick Automotive Company (Wilmington, NC)
- …ability + Excellent communication and customer service + High integrity and compliance -focused + Valid Drivers License Supervisory Responsibilities: This job has no ... production of financial services' goals and objectives. + Reviews customer credit applications. + Presents extended service contracts and other owner protection… more