- Navy Federal Credit Union (Winchester, VA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer (KYC) program as well as managing KYC ... optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work...CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and… more
- ASM Global (Lincoln, NE)
- …balances sales and change bank and submits cash to Box Office supervisor or manager for audit . + Fills reservations for seats by telephone or mail, handles ... POSITION: Ticket Seller DEPARTMENT: Box Office REPORTS TO: Assistant Box Office Manager FLSA STATUS: Part-Time Hourly, Non-Exempt Summary ASM Global, the leader in… more
- BMO Financial Group (AZ)
- …training and ongoing manager support + As North American's eighth largest bank serving customers for 200+ years, connect with thousands of employees to build ... investment solutions by leveraging various tools provided by the bank . Being the first point of client contact, the...Adhering to internal and FINRA (Financial Industry Regulatory Authority) Audit requirements + The Advisor is to act as… more
- Robert Half Finance & Accounting (West Haven, UT)
- …across systems. * Provide financial insights and support to the Operational Manager , addressing questions and reviewing reports. * Document accounting procedures and ... workflows to maintain clarity and compliance. * Assist in audit preparation by gathering necessary documentation and responding to inquiries. * Organize and clean up… more
- FirstBank PR (San Juan, PR)
- …monitoring, and controls. The Quantitative Risk Analyst reports to the Model Risk Manager at the ERM and Operational Risk Department. What You'll Need to Succeed ... Keep current with the best practices recommended by the bank regulators. + Interact/Liaise with regulatory bodies to support...any other special assignments assigned by the Model Risk Manager and/or the ERM and Operational Risk Director. +… more
- Robert Half Finance & Accounting (Chicago, IL)
- …as outside the firm. This position will report to the Accounting Manager . Duties and Responsibilities: + Support the accounting department through direct ... coordination with other Staff Accountants, the Accounting Manager , and the Controller + Prepare journals (prepaid expenses,...files into our accounting system, NetSuite + Reconcile daily bank activity and perform broader bank reconciliations… more
- House of Blues (Los Angeles, CA)
- …SPECIALIST Location: Los Angeles, CA Division: Ticketmaster North America Line Manager : Sr. Director, Accounts Payable and Accounts Receivable Contract Terms: Full ... invoices, preparing reports for internal stakeholders and management, and maintaining audit -ready schedules. THE JOB The Billing Lead is responsible for ensuring… more
- Aston Carter (Virginia Beach, VA)
- …allocations, indirect rates, allowability of expenses, account reconciliations, and government audit support to ensure accuracy and compliance in all financial ... + Perform monthly reconciliation of general ledger accounts, subledgers, and bank accounts, ensuring balances are accurate, properly supported, and compliant with… more
- Breakthru Beverage Group (Linthicum, MD)
- …Participate in audits by providing timely responses to audit inquiries from external audit partners, the bank or other auditing parties. + Assist Accounting ... Manager and Senior Accountants as needed. + Other duties, as assigned by the jobholder's supervisor, may also be required. **Minimum Qualifications:** + Bachelor's degree in related field and/or equivalent training and work experience + Minimum of 2 years'… more
- Aston Carter (Delray Beach, FL)
- …resolve discrepancies in account reconciliations; escalate complex issues to the Accounting Manager as needed. + Assist in the preparation of annual audited ... financial statements and support external audit processes. + Collaborate with cross-functional teams to enhance...+ General ledger and financial reporting + Account and bank reconciliations + ERP systems (NetSuite preferred) + Lease… more