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Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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CFF is the parent company to eleven brands including Cash 1®, Check Into Cash®, CheckSmart®, Easy Money®, InstaLoan®, Rapid Cash®, and Speedy Cash®, TitleBucks®, and TitleMax®. Provide an exceptional customer experience throughout the full cycle of the loan or pawn process by educating consumers and making recommendations based on their financial needs.
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ViaPath leads the fields of correctional technology, education, and government payment services with visionary solutions and customized products that integrate seamlessly to deliver security, financial value, and operational efficiencies while aiding inmate rehabilitation and reducing recidivism rates.
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They will be primarily responsible for security, operational tasks, and maintenance projects for our financial systems (OneStream, Concur, Great Plains, Finario, Fastpath, and our Enablon integration.
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Accountability, Budget Management, Competitive Advantages, Decision Making, Finance Strategy, Financial Modeling, Investment Management, Relationship Management. Additionally supports and may lead the sales efforts of the business through the introduction and expansion of financial services to the client.
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Basic Educational Requirement: A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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Aside from being coached and mentored by the Manager of Financial Systems, the position would attend OneStream training, take courses on User Interface development for effective report writing, and would continue to hone their skills in automation.
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Monitor daily, monthly, and annual cash flows; prepare financial reports and quarterly analyses for ALCO. This individual must have an accounting/finance degree and prior experience in financial reporting, creating financial models, and electronic spreadsheet construction.
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InboxDollars is the fun rewards club that pays you real cash for the everyday things you do online.
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Functional Statement #: 63063A, 63064A, 63065A Permanent Change of Station (PCS): Not Authorized PCS Appraised Value Offer (AVO): Not Authorized Financial Disclosure Report: Not required NOTE: Readjustment Counselors are multi-disciplinary and can be filled by: Social Worker, Psychologist, Licensed Professional Mental Health Counselor, and Marriage & Family Therapist.
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Profit Sharing Program: Join our Profit Sharing Program, a direct involvement in PTR's triumphs, with the potential for quarterly financial rewards based on the company's profitability. Wellness Program: Experience our on-site CrossFit-style gym, complete with a dedicated full-time personal trainer.
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Strong knowledge of key laws and regulations impacting the pharmaceutical industry including the PhRMA Code; Federal Food, Drug, Cosmetic Act; Anti-Kickback Statute; False Claims Act, OIG/DOJ Guidance; Foreign Corrupt Practices Act; and federal and state transparency and disclosure laws.
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Produce holistic case-by-case solutions that incorporate all the dynamics of risk assessment (medical, lifestyle, non-medical, financial) in a multi-carrier brokerage environment. Prior exposure to multi-facet underwriting to include medical, lifestyle, non-medical, and financial considerations is a must.
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Strong verbal and written communication skillsExperience with CINCOM Control, Agile PLM, PDM, Expo, TrakStar, RIDS, PeopleSoft financial system, and Kinaxis Rapid Response is a plus. Develop a financial forecast for material that aligns with earned value requirements in the program schedule.
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Responsibilities include all aspects of merchandising, Associate development, customer service, and financial oversight. Assist the Store Team Leader with managing payroll budgets, expenses, store banking, shrink reduction, and the timely completion of related reports to ensure financial and operational goals are met.
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anti money laundering financial intelligence aml bsa jobs Company: Community Bank N A in Fort Wayne, IN
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