- 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
- 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
- Six Flags (Charlotte, NC)
- …cleanliness and safety in assigned work area and performs all duties in compliance with Cedar Fair safety guidelines and requirements and reports all unsafe or ... pass a background check, which may include, but is not limited to, credit , criminal, DMV, previous employment, education and personal references, per Company policy,… more
- Black & Veatch (Cary, NC)
- …background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** Professional Engineer ... 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
- Truist (Greensboro, NC)
- …who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant ... and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent… more
- TD Bank (Charlotte, NC)
- …in alignment with risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + Undergraduate degree ... filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search, and regulatory agency or self-regulatory… more