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Qualifications 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB. Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment.
$116,600 - $175,000 a yearExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
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Code invoices to proper accounts Process payments using ACH, wire and other available methods. Perform ad-hoc Excel analysis of expenses as requested by the Controller or CFO. Our client in Fontana is looking to fill their AP Specialist position.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Manages all aspects of accounts payable (A/P) including routing invoices for approval, review all documentation (e.g., vendor invoices, employee expense reports, company credit card statements,); processing of both ACH payments and outgoing checks for all entities; accuracy of recording all AP transactions to correct GL accounts; managing historic records; and serving as the primary contact for A/P inquiries.
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Experience with JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python (good to have) US/EURO/Brazil electronic payment processing knowledge such as Wire Transfer, ACH, SEPA, Boletos.
Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Products and services supported by Deposit Operations includes, but is not limited to commercial and retail DDAs, commercial account analysis, check returns and overdraft, savings, certificate and account administration, customer information systems, safe deposit box administration, deposit related QC, debit card administration and fraud control, wires, ACH, remote deposit capture, ACH and Check Positive Pay, ICS and CDARs, and ATM deposit review.
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What you Will Need to Succeed: Bachelor's degree strongly preferred, three (3) years of experience with accounting, financial reporting and analysis, fraud detection, or auditing/investigation is required.
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Ensure timely vendor payment, review and monitor accounts payable aging analysis. Manage the scheduling of wires, ACH and book transfers; review and approve large payables, wires and ACHs.
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Vacation/holiday pay and 401(k) Plan with company match after 90 days; benefit package (Medical/Dental/Vision coverage, Life/Accident/Short-Term Disability insurance) on first of the month following or coincident with 60 days; EAP immediately upon hire.
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The Remittance Representative, PB is responsible for daily remit processing, reconciliation of bank deposit, and analysis of payment activity between the bank lockbox, daily deposits, EFT/ACH and payment application system.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Maintain corporate banking relationships and serve as key point of contact for external auditors/tax accounting firms. Undergraduate degree in Accounting or Finance, or equivalent work experience required; graduate degree preferred.
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This is a key leadership position that will enable the successful candidate to join a rapidly growing company, report directly to and work closely with the CFO, and play a critical senior role in the Finance department.
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Oversee WBLs ledger and financial accounts, cost controls, and other financial reporting and auditing functions. In collaboration with CFO, establish financial and operating benchmarks, budgets, program monitoring and reporting standards on a monthly, quarterly and annual basis.
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Experience with Sage GL and AP is preferred, but not required. 10-15 years general accounting experience and demonstrated technical accounting knowledge, ideally in a mortgage or small business lending setting.
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Ensure compliance with all applicable accounting policies, procedures, processes and internal controls; develop and implement additional policies, procedures, processes and internal controls as needed/recommended.
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