This position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assisting with case management including maintaining necessary

Under General Direction, this position markets and sells Treasury Management products and services to both existing and prospective customers of the bank. A related purpose of this position is to act as a liaison between users of Treasury Management products and Bank operational support staff to resolve any customer questions or service issues that may arise. Responsibili

In this role, you will perform complex workforce analyses and develop solutions based on thorough and comprehensive research and technical expertise as it relates to hospital operations, finance, and labor analyses. You will provide reporting to verify and validate workforce optimization and cost savings opportunities. Responsibilities Conduct data collection, interpretat

The successful candidate will work on the Sunoco LP Credit Risk Management team reporting to the Senior Manager Credit Risk Management. The Credit Risk Analyst will be involved in daily credit monitoring activities, special projects as required, and communication with counterparties and internal legal, accounting and marketing teams. The Credit Risk Analyst must communica

Will set up funds transfers/wires/ACH's between banking entities' accounts and provide confirmations. Download daily bank reports for accounting to be able to record prior days transactions. Provide back up support for Treasury functions. Download and archive banking information. Process all deposits to appropriate bank accounts and provide confirmation to accounting for

include directing the company's Accounting and Financial Reporting functions domestically and internationally, including payroll. The Senior Director Controller Financial Reporting will be responsible for maintaining an effective system of controls over Financial Reporting, and oversee the systematic and regular review of the company's financial records and statements. Oth

The role would be responsible for creating risk program presentations for the committee and senior leadership. Develop a framework for monitoring external industry trends and regulatory changes that may impact areas of risk oversight (Third Party, Technology and Information Security). Help support the ongoing governance of IT/IS and TPRM programs, which would include supp

The Sr. Manager, Risk Management under the leadership of the President, USAL will provide essential and high quality risk services to all associates. The Sr. Manager will provide leadership for developing and implementing a Risk Management strategy, and creating standards for safety, quality, training, and risk management for the organization. This position will collabora

Employee Applicant Privacy Notice Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is goi

Assist in the preparation of monthly and quarterly accounting and reporting packages, including fund level net asset values and investor capital statements for private equity investment funds. Prepare ad hoc reporting requests, management fee analysis, cash flow analysis, and provide assistance with client audit and financial reporting related requests. Prepare and book j

Interface with key customers and customer facing teams to ensure resolution of product quality issues meet customer satisfaction and customer expectations. Track both internal and external product quality issues from NP (new product development) to end of life with multi functional teams including Quality, Design / Sustaining Engineering, Procurement, Manufacturing, and S

Join the Solar For All Revolution! At PosiGen, we are passionate about providing solar energy and energy efficiency solutions for people of all income levels. We are seeking an equally passionate Risk Management Analyst who plays a critical role in identifying, assessing, and mitigating risks associated with PosiGen projects and partnerships. The position manages the deve

Reporting to the Chief Financial Officer, the Credit Risk Manager directs the strategic management, oversight, and governance to analyze, identify, and monitor the company's loan review and compliance risk(s) related to lending activities. Responsible for ensuring a dynamic and risk focused approach to the team's activity over conducting audits and examinations of the Ban

Audit and review a select number of files each month sent to the Management team for review. Communication of process changes from the Workers Compensation department to outside vendors inclusive of education. This includes participation in annual process reviews. The vendor list is inclusive of medical, nurses, PT, RX, attorneys, Broker and the TPA as needed. Execution o

Employee Applicant Privacy Notice Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is goi