K2 Integrity is looking for a Sanctions Director for our Financial Crimes Risk Management practice. The director... and credit card/MSB payments, including: Developing a sanctions screening program. Tuning and testing the screening program...
We are seeking a Director level Relationship manager (RM) in our Diversified Industries Group primarily covering the Dallas Metro... complex portfolio in a timely and precise manner. Directly manage the annual review process, interim reviews, specified...
training plans. Control and monitor payroll and expenditures for department. Administer and update hotel credit policy.... Control and reduce accounts receivable. Plan and direct monthly credit meetings. Work closely with all Executive team...
#9839 Job Description We are looking for a Director of Financial Planning & Analysis to join our growing business...'s financial health including review of JIB and revenue data for inconsistencies relative to expected outcomes Prepare timely...
meetings as requested. Submit accurate and timely critiques and credit loss reports as required. Review all major banquet... use of the Controller's Checklist. Maintain effective cash control system with audits and reports for each period. Review...
and procedures, including Sarbanes Oxley controls Present monthly financial performance to Executive management Review and approve... for you: Financial Wellbeing Competitive pay with ongoing performance review and merit increase 401(k) with company match & Employee...
as required. Review all major banquet functions and group accounts for proper credit extensions prior to arrival. Maintain standard... for each period. Review security over assets and auditing inventories. Understanding of all pertinent leases, contracts, agreements...
and Retail Indirect Credit Cards. Responsible for maintaining relationships with our partners by serving as a point... apprised of all credit union products and services and communicates changes to staff. Ensures the staff effectively cross-sells...
to include: Food Handlers Alcohol Awareness CPR and First Aid In conjunction with the Director of Sales conduct a daily ABR... and the review of previous and future sales and operations efforts. Meet all financial review dates and corporate directed...
to include: Food Handlers Alcohol Awareness CPR and First Aid In conjunction with the Director of Sales conduct a daily ABR... and the review of previous and future sales and operations efforts. Meet all financial review dates and corporate directed...
School wide Counseling Initiatives and Activities Review records and communicate findings for summer school policies... of contact for all stakeholders as it relates to receiving and disseminating information. Assist in monitoring and review of student’s academic...
to complete, total forecasted costs vs planned Prepare ad hoc journal entries, review cost transfers and credit notes submitted..., and partnering with the business in review of these costs Support commercial activities and customer lifecycle analysis such as cash...
to complete, total forecasted costs vs planned Prepare ad hoc journal entries, review cost transfers and credit notes submitted..., and partnering with the business in review of these costs Support commercial activities and customer lifecycle analysis such as cash...
, Florida, Louisiana, Mississippi, and Texas. Any exception to this policy requires further regulatory review and approval..., Compliance Risk Data and Analytics Director Supervisory Responsibilities No Supervisory Responsibilities Competencies...
School wide Counseling Initiatives and Activities Review records and communicate findings for summer school policies... of contact for all stakeholders as it relates to receiving and disseminating information. Assist in monitoring and review of student’s academic...
under minimal direction and oversight from the Program Director, the Graduate Medical Education (GME) Program Coordinator II... of college credit may substitute for an Associate's Degree); and Experience 3 years Direct experience as the primary GME...
of Director meetings, ELT meeting prep or helping to prepare other meeting materials. Take initiative to prepare responses... for signature and to assemble background information from many sources. Manage reconciliation of corporate credit cards for self...
School wide Counseling Initiatives and Activities Review records and communicate findings for summer school policies... of contact for all stakeholders as it relates to receiving and disseminating information. Assist in monitoring and review of student’s academic...
by management and the Managing Director, Analytics and Modeling. Works with management to establish meeting agendas for the... bank analyses, portfolio credit loss modeling, allowance modeling, econometric modeling, interest rate and balance modeling...
by management and the Managing Director, Analytics and Modeling. Works with management to establish meeting agendas for the... bank analyses, portfolio credit loss modeling, allowance modeling, econometric modeling, interest rate and balance modeling...