1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies

Reporting to the VP Finance, the Senior Financial Analyst is responsible for financial analysis and modeling, assisting with preparation of financial plans and budgets, forecasts, financial reporting, preparation of month end reporting including narratives, and various ad hoc reporting. Essential Duties & Responsibilities Plan and prepare financial and operational models

Location US Remote, Denver, CO preferred Employee Level Individual Contributor Career Level Mid level to Senior What You Need Strong Knowledge of Saleforce.com and/or Salesforce.com administration certification preferred In depth knowledge of critical sales business systems like Salesforce.com, Hubspot, Dataloader.io, Atlassian (Jira), BI tools and CPQ, etc. Experience wo

Sr. Compensation and Benefits Analyst Who we are Atkore is forging a future where our employees, customers, suppliers, shareholders, and communities are building better together a future focused on serving the customer and powering and protecting the world. With a global network of manufacturing and distribution facilities, Atkore is a leading provider of electrical, safe

Main function of the role is acting as a sourcing analyst. Working with the sourcing managers and sourcing directors to support them through project/activities such as Spend analysis Cost Saving analysis Meeting with finance team and walking them through those savings in order to book the savings Maintaining Project Pipelines Monitor Contract expiration dates Working on R

Your Job INVISTA is looking for a driven Senior Financial Analyst to join our business finance team in Wichita, KS to support and develop a trusted business partnership with business leaders and its capabilities. Our Team A successful candidate will build relationships with key partners working to identify and drive opportunities and strategic initiatives, an entrepreneur

Develop and maintain a good understanding of business areas, its products, and supporting functions Plan and execute audit testing to ensure audit fieldwork is focused on the right areas and documentation meets high quality standards Identify risks, assess mitigating controls, and make recommendations on improving the control environment Prepare commercially effective aud

Overview Who we are Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high quality solutions designed to enhance lives and delight those we serve. We're looking for diverse, talented tea

McKesson is an impact driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well being of you and those we serve we care. What you do at McKesson matters. We foster a culture where you can

Staffmark is coordinating the direct hire of a Financial Analyst in Haslet, TX. Secure a full time career opportunity with our premier client. If you are ready to make a positive impact in the health and wellness industry, apply today for this exciting opportunity! Qualifications A bachelor's degree in business management, finance, operations, logistics, or a similar fiel

The Senior Credit Analyst is responsible for effectively and efficiently granting and maintaining credit limits, overseeing account debtor profiles, and managing credit limit expirations in addition to responding to client credit requests. In addition to daily responsibilities, the Senior Credit Analyst assists management in spreading financials, preparing written credit

Manages the Concur System which is for expense reimbursement and travel. Manages the AppZen expense review software. Manages the Company Credit Card Travel and P CARD programs. Reconciles all employee's cards to expense reports. Main point of contact for employees while traveling if they incur and issues. Works with Internal Audit on all reported infractions. Reports all

The Senior Controller is responsible for preparing the budget, conducting financial analysis and preparing financial reports; developing and implementing an effective accounting system; managing part of the payroll process and maintaining accurate and current records. The Senior Controller is the supervisor of the Business Office. Direct reports to the Senior Controller i

Our Professional Service Specialist (PSS) works side by side with our Sales teams and plays a critical role in the deployment of services for our most strategic accounts. The PSS have a strong understanding of the product and are able to set up, upgrade, and get the most out of our hardware and software solutions. Ideal candidate is someone who is passionate about our pro

Coordinates with accounting on actual results, ensuring accuracy of financial statements and compliance with SARBOX reporting requirements. Provides in depth ongoing analysis and reporting of operational performance, actual performance versus budgets and forecasts, and analysis as required. in support of assigned business areas, as well as understanding of and recommendat