- EverBank (Charlotte, NC)
- **Compliance Officer - Bank ** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure organization functions are ... work to lower level team members. **Educational Requirements** + University (Degree) Preferred **Work Experience** + 5+ Years Required; 7+ Years Preferred … more
- Bell Partners (Charlotte, NC)
- …contribute to their fullest potential. We rise above industry standards when every associate embraces their unique role and seizes the opportunity to make an impact. ... the community. You will be responsible for posting rental collections, making bank deposits, and overseeing the administration of accounting functions for the… more
- BorgWarner Inc. (Arden, NC)
- …+ Perform other duties as needed. What we're looking for + Completion of Associate 's Degree and/or Four-year degree required + Preferred Four-year degree in ... plan. + Evaluate, report, and manage excess and obsolete inventory. + Establish bank build plans, track, and report progress to plan. Communication: + Build strong… more
- EverBank (Charlotte, NC)
- …Anti-Money Laundering or Fraud + Knowledge and experience with EDD Frameworks ** Preferred Qualifications** + A Bachelors' degree (or higher) in law, finance, ... risk typologies. + Professional certifications such as CAMS or equivalent preferred . + Strong analytical, decision-making, and communication skills. + Experience in… more
- EverBank (Charlotte, NC)
- …compliance programs as needed. **Educational Requirements** + University (Degree) Preferred **Minimum Qualifications** + 2 years of experience supporting BSA/AML ... investigations + Experience with Suspicious Activity Reports ** Preferred Qualifications** + Prior experience in the Banking industry + Strong written and verbal… more
- EverBank (Charlotte, NC)
- …Commercial Credit + Previous experience underwriting for a financial services company ** Preferred Qualifications** + 7+ years of experience in Commercial Credit + ... in the Equipment Finance industry **Educational Requirements** + University (Degree) Preferred **Work Experience** + 5+ Years Required; 7+ Years Preferred… more
- EverBank (Charlotte, NC)
- …plan of key controls + Great verbal and written communication skills ** Preferred Qualifications** + Experience as an Auditor in Banking, Financial Services, ... Crimes Compliance and/or Commercial Lending **Educational Requirements** + University (Degree) Preferred **Role Specific Work Experience** + 3+ Years Required; 5+… more
- EverBank (Charlotte, NC)
- …Experience working on complex audits, performing tests of records and accounts ** Preferred Qualifications** + ICFR, SOX, Internal Audit or Accounting experience + ... within the Financial Services Industry **Educational Requirements** + University (Degree) Preferred **Role Specific Work Experience** + 3+ years Required + 5+… more
- Highmark Health (Raleigh, NC)
- …to work closely with the section's Accountant, Accounting Coordinators, Associate Analyst, providing, guidance, feedback, training, motivation, and support. This ... including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing… more
- Ross Stores, Inc. (Charlotte, NC)
- …+ Responsible for security of building including entrance/exit control \( Associate entry/egress, receiving door, daily trash removal, etc\.\), Electronic Article ... Customer service presence on the sales floor, Customer and Associate engagement and heightened Loss Prevention awareness\. + As...Assigned by Store Manager:** + Ensures Cash pulls and bank deposits are conducted to Company policy\. + Responsible… more