Bank Compliance Jobs in Athens
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Search Results - Bank Compliance Jobs in Athens
Step Mobile-Athens
compliance functions. You will work closely with Step’s leadership on business strategy, corporate governance, and navigating complex legal challenges in the fintech space.
• Operate as one of our primary product architects. You will work with the product...
appcast.io -
Athens
Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management.
7. Actively promote teamwork, leading by example and taking initiative...
ozk.com -
American Pride Bank Inc-Athens
Ensures that participation loan payments and advances are handled daily. Reviews all participation loan documentation. Follows up on collateral docs as needed, as well as correspondence between participating banks as needed. Assists Compliance Department...
tiptopjob.com -
GPAC-Madison (GA), 29 mi from Athens
Join Our Team as an SBA Lender at a Leading Community Bank!
Are you ready to elevate your career with a dynamic, community-focused bank? We’ve partnered with a bank dedicated to exceptional service and lasting relationships, and they are seeking...
DANIEL DEFENSE LLC-Athens
and projections are accurate. Oversee bank reconciliations and balance sheet reconciliations. Monitor compliance with debt covenants
Audit
Coordinate with external auditors during audits and ensure compliance with all regulatory requirements and company...
tiptopjob.com -
Lendmark Financial Services, Inc.-Lawrenceville (GA), 37 mi from Athens
focuses on building a customer base through sales, loan extension and merchant referrals. Role success will be based on creation of customer experience, generation of business, compliance, attainment of monthly goals, and accuracy.
MAJOR DUTIES...
Painters Supply and Equipment Co.-Athens
drawer and ensure that the daily bank deposit is made. Maintain all activities and check, verify and interpret data. Assist to rectify delinquent accounts. Route delivery schedule to optimize unit efficiency and ensure our customers maximum service...
tiptopjob.com -
DHD Consulting-Gainesville (GA), 34 mi from Athens
PRIMARY RESPONSIBILITIES
Job duties include but are not limited to the following:
Obtain proper information and create vendors in compliance with financial policies and procedures
Verify, classify, review and process vendor invoices
Find...
resume-library.com -
COVINGTON HOUSING AUTHORITY-Covington (GA), 41 mi from Athens
10. Manages contracts of service providers, contractors, and vendors.
11. Oversees the Risk Management function of the Agency ensuring compliance with safety and OSHA rules and regulations.
12. Responsible for insurance reporting and attending...
mindmatch.ai -
Community Choice Financial Family of Brands-Monroe (GA), 26 mi from Athens
to improve the team’s potential.
Maintain customer information in the Point of Sale system with accuracy and integrity.
Help ensure a work environment that upholds compliance with Company policies and procedures, as well as local, state, and federal laws...
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