- M&T Bank (Buffalo, NY)
- …**Primary Responsibilities:** + Lead team that partners proactively with the sales and monitoring teams and is responsible for the entire credit process, from deal ... screen through approval, including structuring the transaction and negotiating legal documentation. Ensures that analyses provide an independent credit quality… more
- Colorado State University (Fort Collins, CO)
- …service and engagement. Position Summary Under the direct supervision of the Manager of Finance, the Finance Specialist is responsible for providing assistance and ... staff on: Kuali ( KFS ), established CSFS and CSU accounting principles, audit requirements, and financial guidelines and policies. The Finance Specialist is also… more
- ENS Solutions (MD)
- …the Navy (DON) standards. The ideal candidate has prior experience as a COMSEC Manager or Key Management Infrastructure (KMI) Registration Manager and a strong ... or other COMSEC accounting systems. + Prepare and process COMSEC material requests, transaction reports, and other documentation as required. + Support audit … more
- Post Holdings Inc. (Battle Creek, MI)
- …training as needed. + Enter all receipts and validate entry is correct. + Monitoring outstanding open orders through the PO Due In report. + Communicate any ... ensure paperwork is filled out correctly. Provide training as necessary. + Monitoring and correcting raw materials/product movement errors. + Work closely with… more
- TD Bank (New York, NY)
- …Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing and ... including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing and… more
- CIBC (Chicago, IL)
- …in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring business processes, and reporting on business risk outcomes. This role ... will be remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and 3rd… more
- New York State Civil Service (Albany, NY)
- …of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering and fraud ... and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain analytics and market… more
- Wellness Pet Company (South St. Paul, MN)
- …and records to ensure accurate and timely financial statements preparation and audit . This position requires the necessity to meet tight deadlines and handle ... of accounting activities including general ledger preparation, financial reporting, year-end audit preparation, support of budget and forecast activities and other… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... to the Senior Manager , Governance and Control, the Manager supports...is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **Job Accountabilities:**… more
- Ventura County (Ventura, CA)
- …management, investment research, portfolio management, credit analysis, portfolio monitoring , compliance reporting, and other special projects. Distinguishing ... operations, including trade execution, cash-flow and liquidity analysis, and portfolio monitoring . + Conducts comprehensive market research and financial analysis on… more