1. Review and disposition all assigned BSA/AML & OFAC alerts that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies in customer identification or due diligence detected during the monitoring process. 3. Perform negativ

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

1. Review and disposition all assigned BSA/AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity investigations in accordance with applicable procedures. 3. Interface with customer servicing officers and other bank employees regarding customer trans

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business Simmons Bank is a dynamic regional community bank with the full financi

Collections Specialist Regional Finance Regional Finance is hiring! We are seeking result oriented individuals to join our growing team in Flower Mound, TX. We offer competitive pay and excellent benefits. Regional Finance has been providing consumer loans for over 30 years at more than 350 locations in 14 states . We are offering a $1,000 joining bonus Collections Specia

Oversee the operational risk framework within the second line of defense working closely with the first line whilst providing robust challenge. Facilitate operational risk event management framework and data collection, including the detailed reviews of significant events to ensure appropriate remediation plans are implemented, and identification of trends to identify sig

Assist in the development and maintenance of annual budgets and rolling forecasts. Analyze variances between actual results and forecasts to identify trends and potential risks or opportunities Conduct in depth analysis of financial data, identifying variances, trends, and potential areas of improvement and provide actionable insights to support management's decision maki

Your Job Koch Engineered Solutions (KES), is currently seeking a Corporate Development Associate to join our team. This role will partner closely with business leaders across the organization to develop and implement key growth strategies and investment theses. This is a high profile role where you will interface with leadership on new opportunities that will shape the fu

Work with Team Leaders and Project Managers in a variety of disciplines Monitor project budgets, expenses, and revenue Prepare and send invoices for 200 300 projects monthly Project contract review and maintenance Adhere to department and client guidelines Clear and timely communication with clients when needed Collections for aging accounts receivables Archiving all comm

Sr. Channel Finance Analyst Fortinet is looking to hire a dynamic, highly motivated Sr. Finance Analyst to join the WW Sales Finance team. The successful candidate will be forward thinking and care deeply about continually improving the teams' assessment of Fortinet's channel investment decisions. As part of this group, you'll play an integral role in ensuring our day to

The position of Accounting Administrator will follow company accounting processes to perform general accounting duties. Responsibilities may include any task related to accounts receivable, accounts payable, ticket collection, invoice reconciliation, data entry, payroll, or other administrative accounting duties. Responsibilities Collect/receive invoices, tickets, receipt

Conducts individual project research using available resources. Coordinates and facilitates post mortem review meetings to identify gaps in the process and provides solutions. Coordinates and facilitates post FOIA review meetings with production to identify/share improvements for future submissions. Manages the submission process and uploads all submissions to bid sites,

By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers' success Innovation We create better solutions Collaboration We create success together Inclusion We al

At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft their career with curated development plans that set their learning path to a rewarding and fulfilling career. Come join us and be part of a purpose driven company who is invested in your future! Job Summary This position is responsible for pr

General information Name Core Financial Experienced Consultant Nonprofit Advisory Services Posting Title Experienced Consultant | Nonprofit Advisory Services Ref # 2229625 Date Published Thursday, December 21, 2023 City Dallas State Texas Country United States Job Category Other Consulting Services Department Consulting Office Dallas TX Advertised Location US TX Dallas Wo