GFC Investigations Manager overseeing financial crimes investigations at Bank of America. Responsible for fraud, money laundering, and suspicious activity reporting.
About the role
- Assistant Manager in Finance handling cash applications and accounting responsibilities. Working with onshore billing partners to manage cash flow and resolve outstanding issues.
Responsibilities
- Daily task of receiving cash, applying cash to correct policies, research for unapplied cash,
- Reporting and resolving open items with Onshore billing partners.
- Handling premium cash application for different lockboxes, (Like wire, ACH)
- Managing Year, Month and quarter end expectation with stringent timelines
- Daily/monthly account and balance sheet reconciliations, research & analysis
- Prepare/extract reports and investigate accounting issues.
Requirements
- Commerce Graduate, master’s degree in accounting or MBA Finance and Equivalent
- Accounting Graduate with 5+ years of Finance and accounting experience in Cash applications and month close
- Comprehension skills – should be able to read, interpret business documents
- Ability to analyse complex information, relate and compare data from different sources and identify cause and effect relationships.
- Proficient in MS Office (Excel, Word, etc.), Internet and E-mail writing, Workday
- Proficiency in English
Benefits
- Knowledge of OTC/AR, accounting/Cash applications, and communication skill.
- Daily task of receiving cash, applying cash to correct policies, research for unapplied cash,
- Reporting and resolving open items with Onshore billing partners.
- Handling premium cash application for different lockboxes, (Like wire, ACH)
- Managing Year, Month and quarter end expectation with stringent timelines
- Daily/monthly account and balance sheet reconciliations, research & analysis
- Prepare/extract reports and investigate accounting issues
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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