- Banco Popular Puerto Rico (San Juan, PR)
- …with employee misconduct and fraud. + Oversee real-time monitoring of employee bank accounts, corporate credit cards, and expenses to detect internal fraud. + ... certifications. Education Bachelor's degree in Accounting, Auditing, Criminal Justice, Business Administration, or Information Systems. Experience Seven (7) years of… more
- Robert Half Finance & Accounting (Stockton, CA)
- …operational activities within the Finance Department, including accounts payable, bank reconciliations, payroll, journal entries, fixed assets and general ledger. ... DUTIES Responsible for overseeing the daily responsibilities of the Accounts Payable Specialist . This includes daily entry of accounts payable, weekly check runs and… more
- SMBC (Jersey City, NJ)
- …applicable US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), sanctions, fraud and anti-bribery & ... of FCC M&T will interact with key stakeholders from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Mortgage Assumption Specialist is responsible for managing and processing requests related to the assumption of mortgage loans. This role involves ... this role at a higher/lower grade level based on business need. An assessment may be required to compete...unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring… more
- Conifer Realty LLC (Philadelphia, PA)
- …timely and efficient manner. + Maintain clean resident and subsidy ledgers. + Make bank deposits daily and/or as required. + Process all accounts payable timely and ... + Minimum High School degree/GED equivalent required. + Associates Degree in Business or some college desired; Bachelors' degree a plus. + Certifications Preferred… more
- Conifer Realty LLC (Hamburg, NY)
- …rents and handle delinquent accounts in a timely and efficient manner + Make bank deposits daily and/or as required + Maintain necessary records of all financial ... + Minimum High School degree/GED equivalent required. + Associate's degree in business or some college desired; Bachelors' degree a plus. + Certifications Preferred… more
- Envista Holdings Corporation (Lubbock, TX)
- …experience working at a tissue bank or as an AATB Certified Tissue Bank Specialist preferred. + ASQ Certified Quality Auditor certification. + Six Sigma ... of products received and shipped out, services provided to clients, support business and customer needs, and comply with government regulations, industry and OpCo… more
- Wells Fargo (New York, NY)
- …subject matter expertise, products, and services, so it's easier for clients to do business with us and for advisors to support their clients. **Banking, Lending, & ... Trust** **(BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families based on needs… more
- Truist (Nashville, TN)
- …solutions which meet with client or prospect goals and objectives. Utilize other specialist where appropriate. 2. Provide financial planning guidance in the areas of ... to all internal policies and procedures related to Truist Bank and Truist Wealth, as determined from time to...when necessary. 7. Identify and develop a book of business with primary focus in the $10mm - $25MM… more
- Capital One (Mclean, VA)
- …people save money, time and agony in their financial lives. Capital One's Commercial Bank Team has a $100B+ loan portfolio that has grown organically and via ... you'll get the opportunity to use completely different skill sets, blending business thinking with simulation and quantitative tools when forecasting rare or… more