- City National Bank (Charlotte, NC)
- *COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... preference. * Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and experience with… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be responsible for: + Supporting ... of experience **Desired Skills & Experience:** + Working experience supporting credit cards or unsecured lending regulatory compliance experience. + Familiarity of… more
- Truist (Charlotte, NC)
- …to evaluate and improve models continually. Areas of model development include retail credit loss forecasting models used for BAU, CCAR and CECL processes. This ... in risk management 4. Knowledge/experience of best practices in retail credit loss forecasting and current regulatory environment and associated expectations within… more
- Justice, Bureau of Prisons/Federal Prison System (Butner, NC)
- …develop, maintain, and monitor goals and objectives established to accomplish the Food Service mission of the Bureau of Prisons. Must know and understand the methods ... surplus or displaced from a position in the competitive service . To receive selection priority for this position, you...and monitoring the expenditure of all funds. If applicable, credit will be given for paid and unpaid experience.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to lead US Trade Operations Customer Delivery & Implementation, Transaction Risk and ... and supply chain + products + Responsible for Customer implementation, service delivery and customer interactions to successfully onboard new customers, implement… more
- Deloitte (Charlotte, NC)
- …professionals that support this important Strategic Growth Offering are based in various service lines across tax. National Federal Tax Services ("NFTS") is a ... a broad range of government credits and incentives ("C&I") services across more than 150 countries and regions worldwide....or environmental sciences, Deloitte Tax LLP's ("Deloitte Tax") Gi3 service line may be the place for you! With… more
- BrightSpring Health Services (Wilmington, NC)
- …our Line of Business ResCare Community Living, an affiliate of BrightSpring Health Services , has five decades of experience in the disability services field, ... or cognitive disability. We provide a comprehensive range of high-quality services , including: community living, adult host homes for adults regardless of… more
- Navy Federal Credit Union (Durham, NC)
- …To provide members and prospective members the full range of products and services offered by Navy Federal Credit Union including depository accounts such ... services , and operational procedures + Experience in customer service , preferably in banking or a financial institution Desired...not affiliated with, and do not endorse products or services of, Navy Federal Credit Union. Equal… more
- Wells Fargo (Charlotte, NC)
- … services + Issue, advise and direct collections in accordance with Trade Services standards + Amend letters of credit and process documentation + Identify ... **About this role:** Wells Fargo is seeking a Trade Services Associate to join Commercial Banking Centralized Trade team. This role will focus on Standby… more
- Veterans Affairs, Veterans Health Administration (Rowan County, NC)
- …Career Transition Resources website which can be found at https://www.opm.gov/. Receiving Service Credit for Earning Annual (Vacation) Leave: Federal Employees ... Summary This Food Service Worker position is located within the Nutrition...for Federal employment, determined by a background investigation Selective Services Registration is required for males born after 12/31/1959… more