Sentences with phrase «financial services company checks»

Not exact matches

The non-sponsored content contained herein has been prepared by a writer (the «Author») and is fact checked and reviewed by a third - party research service company (the «Reviewer») represented by a credentialed financial analyst [for further information on analyst credentials, please email [email protected].

Like other tech companies such as Amazon.com (AMZN), rumored to be considering a foray into checking accounts, Chime sees an opportunity in financial services amid a shifting customer base and widespread dissatisfaction with big bank services.

SunTrust is a full - service financial company offering mortgages, brokerage services, asset management, checking and savings accounts, and loans — including private student loans.

The non-sponsored content contained herein has been prepared by a writer (the «Author») and is fact checked and reviewed by a third - party research service company (the «Reviewer») represented by a credentialed financial analyst [for further information on analyst credentials, please email [email protected].

There could be long - term economic benefits from standardized background checks for the entire industry, said Vest, who founded a financial - services company that was sold to Wells Fargo & Co. in 2001 for $ 127.5 million.

Fortunately, a quick company check shows ETX Capital has regulatory oversight from the FCA, with Financial Services register number 124721.

Headquartered in Orem, Utah, Check City is another multi-offering lender and financial services company, with many more services than most others on our list.

Check the company's Australian Financial Services (AFS) licence or credit licence for any investment or credit opportunity being offered.

Check if the company is authorised on the Financial Services Register before using their sServices Register before using their servicesservices.

Question, I checked out Ameritech Financial, the company you suggest, but they DO NOT service Colorado.

If you visit the Better Business Bureau (BBB.org) and check out Golden Financial Services and Freedom Debt Relief Relief you will find both companies have an A + rating; However, Golden Financial Services has zero customer complaints and Freedom Debt Relief has 304 customer complaints.

Capital One is a diversified financial services company with a leading online bank that offers a high yield savings account to help your money grow faster.Its online bank has national reach, and is based in Virginia.Capital One offers both high yield checking and high yield savings accounts known as Capital One 360.

An investigation in Florida of I&T Financial Services, LLC, has found that the company was set up to execute a large scale check cashing scheme for the purpose of evading the cost of workers» compensation insurance coverage.

Check the Company's Financial Ratings — Choose an Insurance company with high financial ratings of at least «A» (Excellent) or better by A.M. Best and the other financial rating services such as Standard and Poors, Moody's andCompany's Financial Ratings — Choose an Insurance company with high financial ratings of at least «A» (Excellent) or better by A.M. Best and the other financial rating services such as Standard and Poors, Moody's aFinancial Ratings — Choose an Insurance company with high financial ratings of at least «A» (Excellent) or better by A.M. Best and the other financial rating services such as Standard and Poors, Moody's andcompany with high financial ratings of at least «A» (Excellent) or better by A.M. Best and the other financial rating services such as Standard and Poors, Moody's afinancial ratings of at least «A» (Excellent) or better by A.M. Best and the other financial rating services such as Standard and Poors, Moody's afinancial rating services such as Standard and Poors, Moody's and Fitch.

Check the financial stability of your insurance company with all the financial rating services such as: A.M. Best, Standard and Poors, Moody's and so on.

In addition to the helpful tips above, take the extra step by checking national, independent financial - rating agencies such as A.M. Best or Moody's Investors Service to view an insurance company's financial strength.

If you do decide to buy a guaranteed acceptance life insurance policy, you will want to check out the insurance company's customer service record through consumer organizations such as J.D. Power & Associates and its financial strength rating through insurance rating organizations such as A.M. Best.

Therefore, it will still be important to check out the actual insurance company that is chosen to determine whether or not it offers additional services that may be important to you, such as grief counseling, assistance with special needs trusts, and overall financial planning.

We checked each insurer's ratings with companies like A.M. Best to evaluate their financial strength and ability to pay out on claims; we used customer service evaluators like JD Power and Consumer Reports to learn whether real people were happy with their experiences.

You should also check out the reputation of the company in terms of customer service and financial stability.

Before making a final choice on your auto insurer, it pays to check out the insurance company's customer service record through consumer organizations such as J.D. Power & Associates and its financial strength rating through insurance rating organizations such as A.M. Best.

Just like with many other financial services, you will likely find that companies will want to do a credit check before selling you a renters insurance policy.

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When checking the Financial Services Register - a list of companies and individuals regulated by the FCA - CoinDesk found that Cryptoconomist Limited was listed as «unauthorised».

This Japanese exchange is one of 16 exchanges that have recently obtained licenses from the country's Financial Services Agency, moreover, Zaif's parent company was checked by the government last month.

Sterling Talent Solutions (formerly BackCheck) provides employment screening and background check services for companies of all sizes and in all industries, including aviation, utilities, financial services, public sector, healthcare, logistics, recruitment and retail.

• Accurately processed payroll as well as monitored vacation / benefit accruals independently • Actively managed wage garnishments and processed termination checks • Accepted accountability for the overall teamwork and stood responsible for meeting the deadlines • Assisted HR department with compensation and benefits for payroll related tasks like processing benefits premiums, wage ceilings, long term disability claims, life insurance, group health insurance, fringe benefits, and overtime pay analysis • Assisted internal and external auditing procedures related to payroll by following company standards and policies • Monitored and reviewed complete payroll accounts for verification of accuracy and in case of any discrepancies made appropriate corrections and updates, at the end of every month • Communicated effectively with all staff responding to their requests and inquiries related to payroll information • Correctly made payroll related general ledger journal entries for each record • Created and dispersed payroll vouchers to the company employees every month on the pay day • Created benefit audits and reports for terminated / retired employees • Maintained perfect reconciliations of balance sheet accounts related to the payroll • Executed special research projects regarding payroll management and for detailed analysis of financial facets of payroll • Gave suggestions to the management for the policy and procedure updates and refreshers related to payroll management and its financial aspects • Organized and maintained outstanding payroll checks and lists in coordination with the HR department • Managed contacts and communicated regularly with all the internal and external stakeholders ensuring effective flow of information • Organized files, accounts, ledgers, records, employee books for payroll documents and other related purposes • Prepared SDLs — Salary Distribution Journals and other distribution journals every month for payroll accounts • Processed and prepared corporate payroll using Pay Expert Application, managing all paperwork for the wire transfers and generated return funds • Processed payroll changes for new hires and terminations ensuring accuracy and timeliness of the process • Proficiently used PRG (Millennium) payroll and TMx labor scheduling software applications for effective payroll management • Resolved all issues related to payroll tax payments and reported after every pay run making sure that all filings were accurately represented by the tax service provider • Reconciled tax payments for federal, state and local payroll as well as returns for multiple authorities on monthly basis.

• Perform general and specific accounting calculations using 10 - key calculators and copy machines • Maintain and balance company books • Handle employee payroll services by calculating salaries and superannuation • Prepare periodic accounting reports and assure their correctness • Assure mathematical accuracy of all posted entries • Classify and summarize numerical and financial data for record maintenance purposes • Perform debit, credit and totaling activities on accounting systems and spreadsheets • Recognize and report discrepancies in accounting data and perform reconciliation duties • Monitor loan and advance statuses and prepare and deposit checks for payment of utility bills • Complete and submit tax forms on timely basis • Calculate and issue bills, invoices and account statements

Professional Duties & Responsibilities Managed daily banking operations and financial product sales for multinational banking institutions Generated significant revenue through successful leveraging of bank products and services Consistently recognized for excellence in sales, marketing, and team management Hired, trained, and reviewed financial sales associates, tellers, and support staff Offered career development services to build employee value, efficacy, and dedication Interfaced with business, insurance, and investment partners to provide holistic client service Built long - term relationships with customers, partners, and industry contacts Monitored compliance with legal and corporate policies protecting company and client assets Responsible for personal, home mortgage, automotive, and business loans Opened, updated, and settled personal and business accounts Oversaw teller transactions including deposits, withdrawals, cashier's checks, and vault access Resolved customer service inquiries resulting in client satisfaction and repeat business

US Bank (Boise, ID) 4/2008 — 9/2009 Teller • Managed deposits, withdrawals, vault, ATM, and Teller Cash Dispenser • Administered money orders and cashier's checks • Assisted junior tellers with complex transactions and served as role model • Provided excellent customer service ensuring client satisfaction • Prepared and maintained daily financial records and cash balances • Served as first point of company contact with the public • Answered phones, email, and handled other administrative tasks as needed