- Dickinson Financial Corporation (Leavenworth, KS)
- …and upload approved accounts. + Perform all tasks necessary to process secured credit card collateral accounts and refer applications to the credit department ... Foreign Assets Control (OFAC) requirements; Employee handbook policies; and Operations, Audit , and Security policies through regular and thorough training. + Assist… more
- Zions Bancorporation (Midvale, UT)
- …will:** + Review complex loan documentation and loan terms to ensure consistency with Credit approval + Prepare a Closing Due Diligence needs list and work directly ... and can multi-task and prioritize. + Must have strong problem resolution, audit , customer service and communication skills, both verbal and written. + Demonstrate… more
- PenFed Credit Union (Bel Air, MD)
- …Hathaway HomeServices PenFed Realty (PenFed Realty), a wholly owned subsidiary of PenFed Credit Union (PenFed), is hiring a Real Estate Branch Manager to work onsite ... leads from acquisition to conversion. + Create and actively audit ad sources in the CRM ensuring all leads...one of the country's largest and most financially stable credit unions, PenFed. We are also one of the… more
- PNC (Louisville, KY)
- …and enhance the compliance programs of RIAs that manage private equity (PNC Tax Credit ) and private credit (PNC Steel City) funds. This position requires a ... and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls,… more
- Needham Bank (Portsmouth, NH)
- …timely delivery to all parties. + Review and reconcile discrepancies between credit approvals and legal documents. + Review settlement statements, closing packages, ... packages and ensure completion of required documentation. + Upload and audit loan files for booking accuracy and compliance. Collaboration & Administrative… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and all associated services (Zelle, mobile deposit, online bill pay, etc.), debit/ credit card services, instant payments, cash management products and services the ... terminal functionality + ACH transactions and processing + Support the team with debit/ credit card related tasks + Provide administrative support for Reg E, Zelle,… more
- TXNM Energy (Albuquerque, NM)
- …of this position, this position has been defined as a position requiring a credit check. Prior to being hired, promoted, or transferred into the position, the ... candidate must successfully pass a credit background check. SUMMARY: Provides oversight and control support...activities such as: bill reviews, special billing reviews and audit of both systematic and manual control activities Provides… more
- Life-Science Innovations, LLC (Willmar, MN)
- …planning, budgeting, financial and costing functions, cash management, tax and audit . + Manages all financial management administration, ensuring maintenance of ... management and the board + Maintains relationships with commercial bankers and credit facility, ensuring the company has appropriate credit arrangements,… more
- Hotel Equities (Buffalo, NY)
- …payable, accounts receivable, general cashier, daily reporting and month end. + Audit daily cash drops, maintain cash reconciliation and update deposits in M3. ... or delivery service. + Post monthly Hilton Honors reimbursements + Verify credit cards have been properly authorized for upcoming groups/functions, group bills… more
- University of Mary (Bismarck, ND)
- …record, and reconcile a wide range of student account transactions, including credit card payments, application fees, tuition deposits, EFT transfers, and the ... assessment or payment of late fees and finance charges. + Audit individual student accounts to ensure accurate charges, proper application of financial aid,… more
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