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You will report to Managing Regulatory Counsel and work closely with other members of the Legal and Compliance team and leaders across the organization to influence strategy, enhance compliance systems, and help the company scale.
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Federal Consumer Regulations & Related Laws – EFTA/Reg. E; TILA/Reg. Z, ECOA/Reg. B, FCRA/Reg. V, Military Lending Act, UDAAP, FDCPA, GLBA, AML/BSA, and state financial regulations. Advise on the use of mobile apps, chatbots, authentication, biometrics, APIs, SMS capabilities, and data aggregation, including related financial regulations (e.g., EFTA, FCRA, TCPA, GLBA, CAN SPAM, COPPA, CCPA, UDAAP, UCC, FDCPA, and FFIEC guidance.
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Excellent knowledge of data processing technology, especially in banking and financial systems. + Demonstrated increase in responsibility working with a Financial Institution managing Client Servicing and onboarding Technology Engineering Platforms including SaaS providers such as Lexis, FIS.
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Provide services and support as a Professional, Technical and Administrative Support Services (PTASS) (Financial Systems (Functional) SME - Standard) in the Defense, And Security Industry Sector focussing on Human Capital Solutions for clients such as Drug Enforcement Administration (DEA) | Department of Justice Located In and across the CONUS Region.
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Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification.
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Preferred Skill/Experience:Experience with Vendor Management Systems (VMS) such as Fieldglass, Beeline, or PeopleFluent. Experience with Applicant Tracking Systems (ATS) such as Bullhorn, Healthsource or Taleo.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Provide ongoing support and enhancements to existing Oracle EBS financial systems. Strong configuration skills in Oracle EBS financial modules, including General Ledger (GL), Accounts Payable (AP), Accounts Receivable (AR), Fixed Assets (FA), and Cash Management (CM.
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Strong knowledge of dealership financial statements, DMS systems (e.g., CDK, Reynolds & Reynolds), and accounting best practices. Internal Controls: Develop, implement, and maintain effective internal controls to safeguard assets and ensure accurate financial reporting.
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Experience with financial systems including, but not limited to, Wdesk, OneStream, PeopleSoft, CAPS Online, and advanced Microsoft Office product skills (e.g., Word, Excel, PowerPoint, PowerBI.
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Identify opportunities to consolidate process across legacy and strategic systems and develop a roadmap for sunset and decommission of legacy financial systems. Responsible for ensuring all aspects of audit requests are met as well as the ability to handle both finance and IT inquiries across multiple financial systems.
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Additional responsibilities in support of financial systems are required for various projects such as data warehouse migrations, QA testing, and data integrity assurance initiatives. Brightspeed is looking for a Business Analyst to join our Financial Systems Team.
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Refers students to appropriate university sources for information, guidance, financial assistance, career services, library services, academic support, accessibility services, counseling, and other support services.
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This position requires an accounting professional who has in-depth knowledge of Uniform Systems of Accounts for the Lodging Industry; can communicate effectively to both team members and leadership; is able to lead the annual budgeting process and oversees all aspects of accounting including accounts payable, accounts receivable, payroll, general ledger and revenue.
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The Senior Application Analyst Pharmacist supports software that is necessary to run clinical, financial, or business systems within a large integrated health system. 8 years of Healthcare, consulting, or IT related experience that demonstrates an advanced understanding of the standard tools, workflow processes, and/or procedures and concepts used in the deployment and development of application software necessary to run the healthcare systems business, clinical or financial systems.
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financial systems jobs in Charlotte, Suwanee, Georgia
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