- PNC (Pittsburgh, PA)
- …our employees feel respected, valued and have an opportunity to contribute to the company 's success. We are looking to hire an AML Sanctions Advisor to support ... and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to… more
- PNC (Pittsburgh, PA)
- …employees feel respected, valued and have an opportunity to contribute to the company 's success. As a Quantitative Analytics & Model Development Expert within PNC's ... you will always be at the leading edge of bank technology and techniques. All the while, you will...role is incentive eligible with the payment based upon company , business and/or individual performance. **Application Window** Generally, this… more
- Bentley Systems (PA)
- …international team with colleagues in USA, Europe, and India + You process bank statements and credit card payments for Bentley Systems globally, allocating incoming ... + Good understanding of different types of payments and GL & Bank Statement Reconciliation + Constantly collaborate with all departments involved in requesting… more
- Santander US (Boyertown, PA)
- …compliance within a complex business environment, ensuring adherence to all company policies and regulatory requirements. * Responsibilities may extend to supporting ... or education - Preferred. 3+ Years Demonstrated successful experience in Retail Bank sales management or related bank operations/support function - Required.… more
- PNC (Pittsburgh, PA)
- …feel respected, valued and have an opportunity to contribute to the company 's success. **Job Description** + Oversees, establishes and enhances effective enterprise ... or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions… more
- Robert Half Accountemps (Pittsburgh, PA)
- …payable and accounts receivable tasks to maintain financial accuracy. * Perform bank reconciliations to ensure records match financial statements. * Learn and ... with accounts payable and accounts receivable processes. * Ability to perform accurate bank reconciliations. * Willingness to learn and adapt to new software systems… more
- Wells Fargo (Pittsburgh, PA)
- …financially-motivated emerging threats, rapidly respond to active attacks, mitigate bank and customer exposure, and lead cross-sector collaboration.** This ... signals and rapid prototypes to mitigate fraud losses and bank exposure. + Assess criminal enablement services to co-develop...as critical to the success of our customers and company . They are accountable for execution of all applicable… more
- Robert Half Finance & Accounting (New Kensington, PA)
- …and post journal entries to maintain accurate financial records. * Reconcile bank accounts and manage expense activities. * Track and record accounts receivable ... ledger management, and journal entries. * Strong skills in account and bank reconciliations. * Exceptional written and verbal communication abilities. * Highly… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …portfolio by employing various visualization and reporting tools + Manages the Bank 's CRE Stress Test including staffing, validation, board reporting, and audit ... requirements contained in the loan documents + Ensures compliance with the Bank 's credit policies and procedures, identifying exceptions for approval + Capable of… more
- Robert Half Management Resources (Philadelphia, PA)
- …responsible for accounts receivable, accounts payable, intercompany transactions, and bank reconciliations. Requirements Other requirements for the Senior Accountant ... general ledger accounting and journal entries. * Proficiency in account and bank reconciliations. * Ability to conduct detailed variance analysis and interpret… more