The main purpose of this position is to evaluate customer account activity for potentially suspicious activity and filing suspicious activity reports. This person will also assist the investigations supervisor in implement ingother aspects of scottrades aml policies and procedures across all business lines.
In this role, you will serves as the primary liaison to the Finance Manager, Physician and Ambulatory Services regarding financial issues related to Physician and Ambulatory Services financial operations.
This position reports to Manager of Finance. This position assists with monthly financial statement close process and issuance of financial statements, including capturing and reporting of monthly financial data, statistics and other financial indicators.
This person will assist with the month-end close process by preparing and analyzing journal entries, account reconciliations, financial statements, and explaining variances to prior year and budgets. Will be heavily involved in the budget process and complete special projects regularly.
In this role, you will be responsible for site budgeting process to provide consolidations and controls over submitted information. Also supports budget calendar to ensure all required data is identified and on track.