What You'll Do This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification regulations. A natural curiosity and quick thinking skills are at the core

Administer and document basic account activity and execution per NFFG process and procedures and FINRA, NASAA, SEC regulations Conduct periodic review of accounts to communicate account status, explain activities and keep clients aware of new offerings Develop a beginning pipeline of internal/external referral sources in compliance with Navy Federal policies and procedure

Credit Process Management Evaluate and process customer credit requests for commercial and governmental entities, documenting and implementing credit limit adjustments across various platforms. Perform annual credit reviews, proactively communicating with external customers and sales for current financial data. Maintain accurate customer files, request and analyze trade r

Lead the management and coordination of the monthly global consolidation of the company's financial statements, with delivery of the consolidated profit and loss, balance sheet and cashflows Prepare internal and external reporting schedules Coordinate and control the Group Accounting Month End close ensuring compliance to schedule Lead the preparation of the consolidated

What The Role Is Under the direction of a Vice President Audit Group Manager, the Senior Staff Auditor participates in a variety of internal audit assignments and projects including compliance audits, financial audits, operational audits, contractor and vendor audits, internal financial investigations, process reviews, internal control validations and other management req

Ability to handle and maintain confidential information As part of our ongoing commitment to be #AlwaysBetter for our people, clients and communities, we have created a culture of belonging that champions your individuality as both a person and a professional. From our competitive compensation, top benefits and award winning professional development programs to industry l

Description & Requirements Womble Bond Dickinson (US) LLP seeks a highly qualified attorney to join its Mass Torts Practice Group focusing on litigation including products liability, coverage and commercial matters. This position will involve working in an active and dynamic practice that touches all aspects of litigation in multiple jurisdictions including discovery, dep

Associate Director Of Finance Job Locations US GA Braselton Requisition ID 2024 47374 Category Accounting/Finance Position Type Regular Full Time FLSA Status Exempt Location Name Chateau Elan Winery & Resort Min USD $70,000.00/Yr. Max USD $90,000.00/Yr. About Us Within the sweeping panorama of the north Georgia foothills, Chateau Elan began with the planting of the vineya

Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and procedures in all activities Responsible for the financial growth of the banking center through establishing, expanding, and retaining high value consumer and business client relationships Proactively communicates with current and prospective clients to educate, ensure understanding,

Personal Banker Job ID 2024 11215 Job Locations US GA Alpharetta Overview Personal Bankers are intentional about delivering a consistent best in class customer experience. A Personal Banker is a customer service and proactive sales focused position tasked with engaging existing and prospective customers to determine and meet their financial needs. With a deep understandin

As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to create remarkable experiences while building meaningful and lasting relationships. We are proud to be a reflection of the communities we serve, and our team members share core val

Financial recovery of invalid disputed customer account receivables balances Negotiate and structure payment plans Ensure customer accounts are accurately stated in adherence to US GAAP What your background should look like Requires completion of a four year Bachelor's Degree Program 5 years minimum of A/R Dispute resolution experience in a large organization, working wit

This is your opportunity to join AXIS Capital a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team

This role requires that the candidate have substantial commercial real estate financial analysis knowledge and experience. The candidate is require to have a CPA credential (Certified Public Accountant) and work in C&W's Atlanta Office on a hybrid basis. The candidate will be responsible for performing transaction financial analysis for C&W transaction Teams and Clients.

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