Are you ready to take your career to the next level? Regional strives to positively impact the financial lives of our customers. For over 35 years, our Team Members have been passionate about supporting customers through their financial challenges in life. They take pleasure in finding solutions and lending a helping hand, both to our customers and our communities. As we

What You'll Do This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification regulations. A natural curiosity and quick thinking skills are at the core

Develops, implements and oversees fraud strategies and initiatives that protect Georgia United's members, team members and assets. Provides leadership to department personnel through effective objective setting, cultivates a collaborative culture, promotes professional development, ensures effective communication and fosters a positive work environment. Proactively monito

Advise HR and management on employment related legal matters Provide advice and legal counsel to HR and management on employee benefits concerns, including plan design, implementation, maintenance, and administration Draft, edit, and maintain corporate policies and training materials related to the above Coordinate legal investigations internally or in conjunction with ou

Communicate with customers with a focus on reducing the overall accounts receivable for districts assigned throughoutbound calls or written communication. Document all customer communication and prepare any necessary documents needed. Participate and lead monthly conference calls with the local districts to review the top accounts impacting the financialperformance of the

As the Senior Director of Payment Operations, you'll report directly to the Senior Vice President of Growth & Operations. In this role, you'll be responsible for overseeing our department's efforts in researching, resolving, and reporting Level 2+ issues related to payments. You'll need to excel in managing workload and productivity within a case/ticketed queue environmen

A Tax Manager, International Tax Services is responsible for advising multinational clients in a large variety of industries of the tax implications relating to their business objectives, recommending alternate courses of action, as well as identifying different methods of complying with tax regulations. In this role, the International Tax Manager will be charged with adv

Cultivate outside referrals from realtors, builders, and financial planners. Cultivate referrals for deposit relationships. Assist clients in achieving their financial goals and managing their mortgages more effectively. Analyze data and assist clients in assessing possible courses of action and ultimately making recommendations that best suit the client's needs. Assist l

Develop referral contacts (realtors, builders, professional and personal contacts). Maintain knowledge of Fifth Third Mortgage Company's policies and procedures. Maintain knowledge of available loan products, processing procedures, and underwriting and general departmental guidelines. Follow defined protocol for escalation exceptions. Take applicant applications by comple

BSA Case Analyst I Job ID 2024 11165 Job Locations US MS Madison | US MS Kosciusko | US GA Albany | US GA Jasper | US AL Madison Overview The BSA Case Analyst will assist the BSA Manager in maintaining a Bank Secrecy/Anti Money Laundering Compliance program designed to ensure that the bank achieves optimum compliance with all laws and regulations. Analyze and monitor the

McKesson is an impact driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well being of you and those we serve we care. What you do at McKesson matters. We foster a culture where you can

Involved in all facets of leasing transactions from prospecting for tenants to proposals with the customers to assisting throughout the lease process. This position will regularly communicate with the Director of Leasing, Division Vice President, Leasing Department, and other Highwoods' staff. The leasing Coordinator will provide administrative and analytical support for

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non governmental organizations (INGO), at work

The Credit Manager reports to the Senior National Director, Credit & Collections Located in Duluth, GA Full Time Hybrid The Credit Manager holds a position of accountability, overseeing the entire credit management and contract management functions within the organization. With a focus on maintaining compliance with state and federal procedures, this role involves strateg

Lead the management and coordination of the monthly global consolidation of the company's financial statements, with delivery of the consolidated profit and loss, balance sheet and cashflows Prepare internal and external reporting schedules Coordinate and control the Group Accounting Month End close ensuring compliance to schedule Lead the preparation of the consolidated