- Banc of California (Yucca Valley, CA)
- …reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates corrective ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction… more
- Fiserv (Omaha, NE)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... maintaining computer systems and other hardware used to issue credit & debit cards and billing statements for banking,...TE team. + Provide support and tracking for Security, Audit and Compliance issues directly related to the Fiserv… more
- State of Georgia (Dekalb County, GA)
- …New (https://ga.referrals.selectminds.com/landingpages/ audit -opportunities-at-team-georgia-9) ... state grant programs, oversight of loan portfolios in multiple programmatic areas, credit underwriting, administration of multiple state tax credit programs, and… more
- Citizens (Coral Gables, FL)
- …economic development initiatives with local charitable contributions for CRA credit . + Oversee budget administration and market-based memberships, including forecast ... adherence to corporate risk and compliance guidelines and policies to ensure favorable audit results. + Strict adherence to CFG giving guidelines and SOPs and… more
- AIG (Croydon, PA)
- …of managing third party claims for bodily injury, third party property damage and credit hire claims (the latter is optional). About the role The candidate will ... and litigation management. + Demonstrate best practice adherence, consistently achieving audit benchmark and/or above. Ensure claims file data is accurate at… more
- Citizens (Marlton, NJ)
- …be responsible for providing a lean decision based on an individual's credit history, financial position and strength of collateral. Solid understanding of multiple ... and clear conditions. + Respond to post closing and audit reviews in a timely manner. + Complete all...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- BrightSpring Health Services (Leesburg, VA)
- …Drug Kit (EDK) boxes as needed. + Processes returned medications for credit or destruction in compliance with regulatory standards. Order Entry & Documentation ... Files documentation as required by pharmacy regulations to maintain compliance and audit readiness. Customer & Facility Support + Responds to inquiries from… more
- Citizens (Johnston, RI)
- …decision making. + Meet or exceed productivity levels established by Management and credit quality standards set forth by Citizens Bank. + Respond timely to quality ... control and audit reviews when requested. Provide superior customer service to...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Columbia Bank (Del Mar, CA)
- …and carefully managing the branch's expenses. + Achieves consistent satisfactory audit results through sound operational practices. + Partners closely with ... employees of the Bank who do not discuss particular credit terms available and do not refer the consumer,...MLO for open-end transactions (ie, home equity lines of credit ) only. + Notary certification preferred. **Be a part… more
- ManpowerGroup (Eagle, ID)
- …managing both domestic and international trade payables, and handling credit facility activity along with associated reporting. The responsibilities extend ... treasury payments, including domestic and international trade payables as well as credit facility activity and related reporting. + Analyze and solve problems… more