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This role reports to the Principal Audit Manager for Investment Bank - Sales and Trading in New York, who in turn reports to the Chief Auditor for Investment Bank. You would support the PAM in the audit coverage of US Sales and Trading businesses (specifically Credit, Rates, Foreign Exchange (FX) and Emerging Markets Trading.
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Ensure that all fraud prevention and detection and BSA/AML activities are in compliance with industry regulations, laws, and credit union policies. Oversee the monitoring and analysis of various credit union reports for risk to include but not limited to identity theft, check fraud, anti-money laundering, debit card transactions, and credit card transactions.
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They will be experts in the Bank's credit policies as well as the various underwriting and portfolio management systems (i.e. nCino). Credit Data & Reporting - Monitor reports and support data cleanup for system accuracy related to SOX, CECL, and other risk and regulatory controls.
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Further, the Deposit Operations Manager will play a key role in developing and implementing new product and services offerings for the Credit Union membership, including selecting and managing vendor relationships, and system configuration.
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Murex, CMS Domain knowledge Interest Rate Derivatives, Credit Derivatives, Currency Derivatives, Swaps, Futures, Options, FRA, etc. Understanding of Trade Life Cycle (Pricing, Booking, Validation, Confirmation, Settlements, Accounting, Reporting , Events, Market Risk, Credit Risk, Market Data etc.
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You use credit cards to pay every day expenses like groceries, rent or utilities. Your credit cards are maxed out and debt is growing, not shrinking each month. include a filing fee ($338 for Chapter 7; $313 for Chapter 13); and fees for credit counseling and financial management courses, which both cost from $10 to $100.
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7 years related work experience desired Required License(s) or Certification(s) IIA certification(s) or other audit/compliance/risk related certification (, CIA, CFE, CGAP, CICP, CRMA, QAIL, CISA, CCEP, CRMP, etc) Valid NC Driver's License required No Commercial Driver's License required No Recruitment Dates and Special Instructions Job Open Date 05/14/2024 Anticipated Close Date Open Until Filled Special Instructions to Applicants Please include a resume and cover letter.
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Provide primary support and partnership to Relationship Manager (RM) and Portfolio Managers (PM) to ensure construction maintains strong quality, while facilitating risk control measures for the Bank. Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and Regulatory policies.
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Part-time positions requiring less than 1000 hours per year and Temporary or Seasonal positions are eligible for free membership to the Local Government Federal Credit Union and other benefits required by law.
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THE ROLE : Coastal Credit Union Music Park is seeking a Zero Waste Coordinator to help us take our sustainability programs to the next level. This role is the backbone and driving force behind Live Nation’s resource recovery and circularityprogram and is responsible for ensuring maximum landfill diversion during event waste sorting, educating both fans and staff, and supporting your Sustainability Coordinator’s efforts contributing to the venue sustainability culture.
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As the Accountant/Bookkeeper you will enter journal entries to debit and credit the company's accounts. Generate accounting and audit reports for cash receipts, accounts payable and receivable, expenditures, and profits and losses.
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The Night Auditor is responsible for the preparation and disposition of all Night Audit work. Complete the Night Audit checklist for computer procedures daily. Complete any miscellaneous duties as required (i.e. resetting Food and Beverage P.O.S. where necessary distribution of credit 'Watch List' and preparation of daily revenue summary.
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To be considered for a fully remote position, the candidate must have 2-4 years of audit/accounting experience, Venture Debt / Credit Funds experience and be able to work PST hours. Experience with Private Equity, Credit Funds, Venture Debt, BDCs or Hedge Funds required.
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CFS (Member FINRA/SIPC) is a broker-dealer and RIA with a stable, 25-year track record of serving the investment needs of credit unions and their members. Through its relationship with CUSO Financial Services, L. P. (CFS) Coastal Federal Credit Union is seeking a Financial Advisor to provide retirement and investment services to its member base in the Raleigh, NC area.
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If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Must understand and be dedicated to the Credit Union philosophy and work ethic.
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audit credit jobs Title: accountant Company: Appleone in Raleigh, NC
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