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Credit bureau reporting knowledge and skip tracing experience. Employees in this position are subject to on-going credit and background reviews to ensure continued compliance with position responsibilities.
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You will assist with ad-hoc reporting relating to treasury activities, merchant processing services, credit card fraud, and product refunds. This includes cash forecasting, reporting, cash management, investment, debt, foreign exchange, hedging, treasury management system administration, merchant processing and corporate card program administration.
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Experience with financial systems for invoicing, credit/collections, expense reporting, accounts payable, payroll, and general ledger required. Follow up on customer accounts including customer credit issuances and collection activity.
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2 or more years Property & Casualty Insurance or consumer complaint reporting experience. Evaluates and uncovers strategic insights related to Profit & Loss performance including Product Strategy, Pricing, Marketing, Sales, Credit Risk, Distribution Channels, and Member Experience.
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Verifies the accuracy and timeliness of all finance functions: daily and month end reporting payroll processing income audit accounts payable accounts receivable and cash and credit card management.
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Candidates for this position will be required to sign an authorization for OneAZ to conduct a credit and criminal background check, pursuant to procedures in the Fair Credit Reporting Act and any other applicable laws.
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Provide service and support to retail operations, other credit union departments, other financial institutions, and federal agencies in an effort to identify and mitigate BSA, AML, OFAC, and fraud cases.
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A dynamic credit risk reporting role focused on designing and producing industry-best-practice reports used by credit risk managers, including the Chief Risk Officer, Chief Credit Officer, U.S. Risk Committee, and First and Second Line of Defense colleagues to understand and manage the Bank's diverse credit portfolio.
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2+ years’ experience in data analysis and reporting roles with credit card products with advanced knowledge of and experience using SAS, SQL, SAS, Python, and Excel modelling. As a dedicated Product Management Advisor/Product Strategy Analyst (Intermediate Level) who enjoys using data analytics to solve business problems and enhance strategies, you will be accountable for analyzing the profitability, competitiveness, and sales performance for the product life cycle.
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Prepare, examine, and analyze accounting records, financial statements, and other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards. The Plant Accountant is responsible for organizing and coordinating the general accounting activities for the plant.
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Assist CEO, COO and Grant writing contractor with grant applications and grant reporting and documentation. Plan and execute annual giving campaigns - including but not limited to Giving Tuesday, Arizona Gives Day, and annual Tax Credit Campaign.
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You will monitor and manage existing credit relationships in coordination with the, Private Wealth Underwriting group , including loan renewals, detailed analysis of financial statements and collateral valuations, credit analysis, cash flow analysis, delinquency reporting, documenting exceptions, and covenant monitoring.
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Comply with all TruWest Credit Union policies and procedures and further comply with federal and state regulations including but not limited to The Bank Secrecy Act, Appraiser Independence Requirements, Regulation B, Fair Lending, the Safe Act, the Fair Credit Reporting Act, Confidentiality Agreements and TruWest Security Policies.
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Realty Income is looking to hire a Senior Financial Research Analyst (Corporate Credit) to support the operational activities including research and credit underwriting, reporting, data/analytical infrastructure, and ad hoc projects.
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Based on the nature of work we do at HUNT Mortgage Corporation, we offer employment contingent upon the satisfactory completion of criminal background investigations, which are conducted in compliance with the Fair Credit Reporting Act and New York Corrections Law Article 23-A.
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credit reporting jobs in Tempe, AZ
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