- Tommy Bahama (Charlotte, NC)
- …business. Properly care for and store all product. + Verify proper government-issued identification of Guests when alcohol is ordered as required by state and ... 1+ year of bartending or related experience in a full-service restaurant + Prior Guest Service experience + Must have current food handler's card and alcohol… more
- Allied Universal (Greensboro, NC)
- …+ Assist with access control by monitoring entrances and exits, verifying identification as required, and reporting any unauthorized access attempts. + Support ... are subject to state and/or local laws and regulations and may be required prior to employment. + A valid driver's license will be required for driving positions… more
- Truist (Charlotte, NC)
- …and insights to guide decision making and evaluates financial performance vs. plan, prior periods, and the strategic plan. Support and develop recurring short and ... performance review package by preparing and providing explanation of changes and identification of trends for use in discussions with the Senior Financial Officer… more
- Humana (Raleigh, NC)
- …performance and key drivers + Responsible for financial analysis, identification of month-end financial drivers, and forecasting including headcount planning ... Finance, or related field. + Certified Public Accountant (CPA) credential. + Prior experience in Medicaid or state partnership financial operations. + Experience… more
- Truist (Charlotte, NC)
- …Issue Execution Officers to incorporate observations from reviews into remediation scope prior to issue due date. 4. Ensure alignment to enterprise issue management ... accuracy of remediation artifacts. 6. Support Issues Assurance Officer in the identification of themes in remediation to incorporate into issues execution best… more
- UNC Health Care (Holly Springs, NC)
- …and solutions; monitors quantities used. 6.Assists in the proper identification , preparation, handling, and labeling of surgical specimens. 7.Actively participates ... education/training may be substituted for individuals with 5+ years of prior experience as a surgical tech **Licensure/Certification Requirements:** * Basic Life… more
- The Clorox Company (Durham, NC)
- …investigation procedures, including trend analysis, anomaly detection, and root cause identification . + Collaborate with IT and compliance teams to understand ... management experience. **Desirable:** + Consumer products industry experience preferred + Prior consulting industry experience preferred + SAP or other ERP system… more
- TD Bank (Charlotte, NC)
- …a risk management / internal control mindset to apply and assess risk identification / mitigation is essential. **Please review Desired Skills and Experience below ... of experience **Desired Skills & Experience** + Minimum of 7 years of prior regulatory, compliance, and/or risk management experience + Familiarity with conducting a… more
- Wells Fargo (Charlotte, NC)
- …and in delivering effective counsel to clients on complex legal matters + Prior experience in advising on legal, regulatory, and compliance issues for a financial ... sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate… more
- SolomonEdwards (Raleigh, NC)
- …to applicable laws and regulations. ** ** **Essential Duties:** . Support the identification of audit scope areas aligned with the audit's objectives. . Review and ... compliance. . CAMS or similar compliance certification (Highly preferred). . Prior experience with trade finance and trade-based money laundering (Highly preferred).… more