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Execute timely payments to vendors, by check, ACH or wire, and/or delegate payments to other financial team members while maintaining internal controls. Oversee and direct the finance team, consisting of Accounting & Analysis, and the Assistant Vice-President, Finance & Administration, who manages Accounts Receivable and Accounts Payable.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Fraud handled by the department includes, but no limited to; check, ACH, loan, new account and other types of fraud. Knowledge of BSA/AML rules and regulations. Experience : Minimum of 3-5 years of experience in a fraud prevention role.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud investigation processes and protocols preferred. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud.
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Correspondent Banking, Private Banking, or Investment Banking experience, operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, Fed Funds, knowledge with Case Management System, Actimize / Mantas, and experience using third party investigation software.
RemoteExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Assist with the setup of new vendors to include W9 compliance, EIN / SSN verification with the IRS and ACH set up. Preferred Qualifications Associate’s or vocational/technical school degree preferred Job Posting Date 01/12/2024 Priority Application Deadline Date Job Close Date Anticipated Start Date University Description Loyola University Maryland is a Jesuit, Catholic university committed to the educational and spiritual traditions of the Society of Jesus and to the ideals of liberal education and the development of the whole person.
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Processes payments, verifies cash, endorsements, issues receipts, ACH, etc. Processes payments, verifies cash, endorsements, issues receipts, ACH, etc. This position works closely with the Branch Manager and staff to build relationships and identify the needs of customers.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Payments platforms (wires, ACH, SWIFT), core banking systems, credit workflow, lending workflow, Initial project will be focused on Commercial Lending and nCino AFS. Works with the PMO Director, CIO, I.T. management, I.T. staff, and business leads to manage projects across the.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Stratas Foods was formed in October 2008 as a 50/50 joint venture between ACH Food Companies (ACH) and Archer Daniels Midland (ADM). Stratas Foods was formed in October 2008 as a 50/50 joint venture between ACH Food Companies (ACH) and Archer Daniels Midland (ADM.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Process 3rd party & employee payments (checks, ACH & wires), in Oracle Fusion and bank platforms. The Accounts Payable Specialist III supports the Accounts Payable Manager and Accounting team with month-end closing activities, preparation of internal reports and accounts payable reporting.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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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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Process payments to vendors - monitor discount opportunities; ensure credit is received for outstanding memos; prepare checks, ACH or wire payments. Options include 4 medical plans, 2 dental plans, vision, base life (company paid), voluntary life, short and long-term disability, flex spending accounts, and telemedicine.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Conjunction with the CIO and Director of PMO. Capture and maintain a project dashboard for the portfolio. Lead team of stakeholders on selected projects that require cross-functional engagement with key staff.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Assist clients with the completion of debit card disputes, ACH disputes, or check fraud affidavits. Agent responds to customer inquiries through multiple channels including telephone, email, web chat, and digital channels (including online, mobile and IVR.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Manage accounts payable functions including but not limited to: issue checks, set up any wire/ACH payments, maintain vendor files and assist with any vendor inquiries. Prepare standard reference requests for new ACH/wire relationships.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Process vendor payments: check payments, ACH and wire transfers. Responsibilities include daily vendor invoice processing, check runs, wire transfers, journal entries, account reconciliations and assistance with expense reporting.
ExpandApply NowActive JobUpdated 3 months ago
ach job
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