: Bachelor’s degree or equivalent JD and/or Masters degree 5-7 years of relevant trust administration experience... process improvements, etc.) This opportunity includes an excellent compensation and benefits package. This bank prides itself...
Bring Understand and comply with all regulations, including the Community Reinvestment Act, Bank Secrecy Act, Fair Credit... in Business, Finance or related field, or equivalent experience. Preferred: MBA, JD, or LLM. Minimum Required: 10+ years...
, you should have: Extensive knowledge of AML Compliance, the Bank Secrecy Act, or related areas, supported by investigative experience... such as Certified Anti-Money Laundering Specialist (CAMS), CFE, JD, or other advanced certifications Proficiency in data analysis...
policies and procedures Prepares journal entries Prepare bank account and general ledger reconciliations Assists... JD Edwards experience preferred Excellent attention to detail #LI-SB1 #LI-Onsite Life at Lennar At Lennar...
to drive system transformation across Oracle JD Edwards (E1) and Oracle EPM, ensuring scalable, secure, and efficient cash... across Treasury platforms, including: Cash positioning and forecasting Debt and covenant management Bank account management...
to drive system transformation across Oracle JD Edwards (E1) and Oracle EPM, ensuring scalable, secure, and efficient cash... across Treasury platforms, including: Cash positioning and forecasting Debt and covenant management Bank account management...
Check requests Bank deposits Verifies/audits cash disbursement reports Tracks Capital Expenditure Authorizations (CEAs... accurately Supports Sales as necessary requiring an understanding of JD Powers Assures compliance with all Company policies...
JD degree and licensed to practice law in Colorado. A minimum of two years of experience as a practicing attorney...) Vacation** 80-hour bank of vacation at the time of hire Eight hours of vacation per month for the first year of continuous...
accounting for stores and the transferring of funds from local bank account to HQ's bank account. Handles bad checks... in by the DC for any store ARs that are past due (equal to or over $1000) and distributes to HQ. Reconciles the bank account...
to provide a first-class experience to clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset..., capabilities, and skills MBA, JD, CFA, or CFP preferred Proactive, takes initiative, and uses critical thinking to solve...