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Provide a range of legal expertise as part of the investments legal team, which works with business groups that focus primarily on Private Equity, Real Estate Equity, Private Debt, Private High Yield Credit, venture capital, acquisitions, securitization, derivatives, and other transactions.
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Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
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Provide legal support and practical advice related to Thrivent’s General Account investments, primarily private equity investments (equity and mezzanine co-investments and fund investments) , but also private debt, private high yield credit, and similar asset classes.
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Their department will ensure proper authorization and settlement of credit cards via payment processor and/or alternative payment methods such as PayPal. This position will also oversee daily reconciliations between payment processors, Great Plains, and Ecometry.
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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Drone all asphalt plant locations for material reconciliation monthly. The Civil Technician/ Drone Pilot plays a vital role in our plant and operations processes. Drone all asphalt plant locations for material reconciliation monthly.
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This role is integral to the National Development Team, reporting to the Senior Database Manager, this position will oversee gift processing, manage acknowledgment letters, handle campus query requests, facilitate the creation of special event registrations and donation pages, and ensure accurate reconciliation.
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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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Benefits include Associate discount; 401(k) match; medical/dental/vision; HSA; health care FSA; life insurance; short/long-term disability; paid holidays/vacation /sick/bereavement/parental leave; EAP; incentive programs for management; auto/home insurance discounts; tuition reimbursement; scholarship program; adoption/surrogacy assistance; smoking cessation; child care/cell phone discounts; pet/legal insurance; credit union; referral bonuses.
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Acts as the Credit Union's primary "risk manager" for interest rate risk, including identification and measurement of risks, communication of risks to decision makers, implementation of risk management strategies (including hedging), and evaluation of risk management performance.
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The Accounts Receivable Credit Specialist is responsible for reviewing all insurance and patient credit balances and determine whether a refund, a transfer, a reversal or correction of a contractual allowance may be warranted.
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Keyword: Compliance, property manager, Tax Credit, Apartment, Community, Real Estate, leasing, occupancy, HUD, residential, riverside, somali, affordable, housing, full time. We are looking for an affordable housing compliance professional to join our team at Riverside Plaza.
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Our contract alternative education program, located in Minneapolis, provides high school diplomas through unique credit recovery academic programming and individualized support to students of the Minneapolis Public Schools.
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Familiarity and experience with Customer Resource System (CRS), Field Collector Mobile Application (FMCA), credit cycles, meter reading, and/or utility regulation. As a Consolidated Collector - Reader, you will perform credit collection and meter reading duties.
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We are in need of a PeopleSoft HR data analyst to support the daily reconciliation process between PeopleSoft HR and Oracle HCM. Understanding of PeopleSoft HR data and tables, review, and analysis of large data extracts in Excel, identify issues and find data resolution approaches.
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reconciliation credit jobs in St Paul, MN
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