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And Enterprise Payments (i.e., ACH, wires, debit operations, real time payments, check processing, etc. Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), or a relevant certification.
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Our Cashiers are responsible for providing excellent customer service through greeting customers, checking out customers, handling product returns, performing basic cash office functions and providing every customer with an exceptional experience.
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High School Diploma or GED AND at least 30 credit hours in Early Childhood Education, Child Development, Special Education, Elementary Education, or the Human Services field. Spring Education Group’s Early Childhood Education Division includes nearly 150 schools offering services from infant care through Pre-K/K programs, as well as summer camp and after-school programs.
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Corporate & Investment Bank Credit Risk Management is responsible for lending activities and related credit exposures. Corporate & Investment Bank Credit Risk is organized by geography with teams aligned by industry.
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The Credit Card lending team is responsible for assessing a loan applicant's ability to repay the loan and recommending that it be approved or denied. Candidates should have minimum 2 years of experience in credit cards operations with experience & understanding of judgmental lending.
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Responsiblefor daily cash function including daily cash deposit input, ACH and CC payment,credit memo, customer refund and bank reconciliation. Launched in 2013 to disrupt the traditional landscape ofAll Star Cheer apparel, by none other than Ernst & Young Entrepreneur ofthe Year 2020, Karen Noseff Aldridge, Rebel has emerged as the unrivaled leaderin its category, setting the bar for innovation and style.
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Responsible for reviewing closing documentsResponsible for communication with clientIdentifies portfolio weaknesses and trends and alerts management (Group Manager, Market President, Senior Credit Officer) to deteriorating portfolio conditionsEnsure receipt of all financial and covenant requirements of client relationships, managing exceptions as dictated by policy.
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What sets you apart:Advertiser, agency, platform or publisher experience implementing a bank product affiliate marketing program (example Credit Karma, NerdWallet, Bankrate, Lending Tree, etc.
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Must be knowledgeable in wires ACH and BAI codes used by the banking industry. Perform daily wires ACH transfers and bank transfers from multiple accounts as needed. Work with background processors banks credit card companies property management / point of sales systems to install or change merchant numbers as needed.
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We are seeking a Portfolio Analyst Intern to join the Portfolio Credit Risk Management team. This position will report to the Senior Manager of Credit Risk Policies and will be based out of our office in Plano, TX. *Please note that this job is 2 or more days onsite (depending on experience.
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Thorough knowledge of federal and state (e.g., The Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank 2010), mortgage safe harbors; Knowledge of mortgage lending guidelines (e.g., FHA, VA, Conventional, DAPS, etc.
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Adheres to all factory warranty requirements including time punches, accurate documentation, parts returns. Snell Motor Companies is comprised of Land Rover Austin, Land Rover Dallas, Land Rover Frisco, Jaguar Austin, Jaguar Dallas, Jaguar Frisco, Riverside Ford of Tulsa and Snell Collision.
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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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Org Chart will include a team of more than 30 that owns the company's financial planning and analysis, inventory accounting, general ledger, external financial reporting, accounts receivable, credit and collections, accounts payable, & commercial sales finance.
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Bachelor’s Degree preferably in Finance/Accounting/Business and/or at least 3 years or work experience in a merchant processing or credit card environment (no ISOs). Experience with establishing new merchant processing or credit card accounts.
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ach returns credit jobs in Richardson, TX
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