- Citigroup (Florence, KY)
- …as a partner to AML and Sanctions Compliance as well as Cards Business , Internal Audit, and operations teams. Responsibilities: + Dimension all Financial Crimes ... identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively...or regulatory management. + Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML… more
- Lowe's (Mooresville, NC)
- …of this position is to, develop, communicate, implement, and manage the business development, integration, and connection of ProServices business tools and ... and promotions allows the organization to maximize growth objectives for the business as a key responsibility of this position. Specifically this position manages,… more
- Robert Half Accountemps (Secaucus, NJ)
- …financial tools. + Serve as the administrator for corporate banking and credit card platforms, managing access and ensuring platform security. + Prepare Borrowing ... Base Certificates and other credit -related financial documents. + Compile and submit reports to...to special projects that enhance treasury operations and support business growth. Qualifications + Bachelor's degree in Finance, Accounting,… more
- MUFG (Tampa, FL)
- …Collections desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a) Documentary Collections- Incoming ... with ease. + Knowledge of Import and Export Letters of Credit /UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or… more
- Navy Federal Credit Union (Vienna, VA)
- …with, and do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will receive consideration for ... this role at a higher/lower grade level based on business need. An assessment may be required to compete...team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges… more
- MUFG (Tampa, FL)
- …Finance + Knowledge of Trade Finance products including Import and Export Letters of Credit , Standby Letters of Credit , and Supply Chain Finance + Excellent ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... the team **Qualifications and Skills** + Banking experience in financial analysis and credit structuring at a corporate or investment bank + Bachelor's degree in… more
- Amentum (Kennedy Space Center, FL)
- …Bachelor of Science from an accredited institution with at least 24 semester credit hours of quantitative analysis coursework and at least 10 years related ... experience. **Depending on the candidate's experience,** **requirements, and business needs, we reserve the right to consider candidates...Discounted tickets to local attractions and theme parks * Credit Union * Fitness Center * Barbershop * NASA… more
- Sharp HealthCare (San Diego, CA)
- …internal candidates, marketplace factors, other requirements for the position, and employer business practices. **What You Will Do** To collect and follow up on ... apply necessary adjustments prior to patient or secondary carrier billing.Review credit balances and reverse contractual adjustments when appropriate, and bill… more
- KeyBank (Pittsburgh, PA)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** Commercial Credit Underwriters are experienced commercial underwriters who are responsible for reviewing ... and analyzing all types of credit information on existing and prospective customers with total...This position will primarily support clients originating from the Business Banking and Middle Market Lines of Business… more