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General knowledge of the payroll process and understanding of the United States laws and rules governing the standards of processing a payroll, to include withholding rules, tax remittance, benefit deduction, and garnishment rules.
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As a Lockbox Bank Operations Specialist - Weekend Shift Lead Clerk, you will be responsible for the flow of the work by leading the team to getting things done according to the process. Remittance Processing or banking operations experience preferred.
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Reconcile daily cash receipts to the bank deposit. Contact customers for remittance details. Miscellaneous – 9ci, Salesforce, CCAAS, Experian, Fintech, Icontol, Banking software. Provide subject matter expertise while collaborating with other internal team members (e.g., Research Specialist) to identify, address, and resolve items from potentially disparate pieces of the company’s financial interests.
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9ci, Salesforce, CCAAS, Experian, Fintech, Icontol, Banking software. Provide subject matter expertise while collaborating with other internal team members (e.g., Research Specialist) to identify, address, and resolve items from potentially disparate pieces of the company.
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Completes standard and non-standard document review, processing and validation related to funding new syndicated, participated or Bank-owned Commercial equipment lease transactions, non-trust escrow disbursements for Leasing and Construction or remittance funds on existing participated or syndicated loan or lease transaction.
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Perform the administrative agent function for all syndicated loans/facilities; ensure proper flow of information and funds between borrowers and participants/investors to include manual remittance generation and possible calculations.
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Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, mortgage, and title insurance services.
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Ensure remittance received is correctly applied to accounts and prepare weekly bank deposits. Reconcile bank accounts. We are recruiting an Accounts Receivable Specialist for a leading non-profit organization based in Sacramento.
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Posting can include electronic processing of remittance posting files or manually posting payments from a paper remittance. Balances postings to bank deposits utilizing provided technical tools in Epic and via Microsoft Excel.
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Responsible for compliance of all Federal and State rules and regulations pertaining but not limited to Bank Secrecy Act, Anti-Money Laundering, Bank Bribery Act, OFAC, NCUA Privacy Regulations, Reg DD, Reg D, Reg E, Reg CC, Reg Z, Reg B, Service Members Civil Relief, FCRA/FACTA, and Right to Financial Privacy Act.
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Scanning and indexing of incoming checks and remittance correspondence, ensuring all pages are imaged correctly and quality standards are met. Processing, applying, and reconciling daily bank deposits including checks, ACH, wire, online banking and credit card transactions.
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Excellent understanding of the banking industry - Working knowledge and experience in financial services in one or more of the following domain areas is preferred; Loan / Guarantee / Fund finance, especially Syndicated loan specialist Transaction Banking / Local Remittance/ Trade Finance Settlement / ISO /Payment Asset Management - Strong knowledge of banking operations and regulations.
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Coordinate with Staff Accountant to provide remittance and receipt logs for daily cash management duties, including the recording of bank deposits and reconciling any unapplied payments.
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Experience with Payroll Control Center; Wagetypes, Schemas, Retroactivity, Terminations, Forms, Gross to Net, Infotypes, Payroll Reports, Bank Transfer, Payroll Posting, Posting of Payments, 3rd Party Remittance, Advance Payments, Gross Up, Remuneration Statement, Payroll Accruals, Month-End Accruals, Garnishments, Earnings, Deductions.
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The senior financial analyst will assist in treasury and bank management, investor management, profitability, tax, and analytic projects. These activities will include bank line analysis, liquidity reporting, preparation of daily facility borrowing base calculations, agency compliance monitoring, quarterly compliance certifications, investor certifications, servicing analytics, profitability analysis, and other reporting and analytical projects.
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