- Citigroup (New York, NY)
- …Act as the primary subject matter expert on regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, FinCEN guidelines, and other relevant ... Partner with key stakeholders (Product, Operations, Technology, Data, Legal, Compliance, Audit ,) to align digital asset risk management with enterprise objectives. +… more
- BrightSpring Health Services (Sacramento, CA)
- …Director of Operations supports departments and programs such as internal audit systems, quality assurance and product/equipment evaluation. We will help you ... + Assists with the development and maintenance of a Clinical/Operations audit tool to ensure branch compliance with applicable laws, regulations, accreditation… more
- BrightSpring Health Services (Louisville, KY)
- …operations Responsibilities * Assists with monthly, quarterly, and annual audit requirements* Supervises accounting staff* Reviews and approves reconciliations, ... financial reporting and analytical skills required* Knowledge of internal and external audit requirements required * Ability to utilize new tools and technologies in… more
- American Express (Sandy, UT)
- …control assessment frameworks. + 5 Years experience in risk management (eg, within Risk and/or Audit function) at a large bank . + Experience in at least one of ... + Work closely with other control functions (ie, Compliance, Legal, and Internal Audit ) to ensure an integrated and comprehensive approach to risk governance. +… more
- Delaware North (West Memphis, AR)
- …Arkansas. The Night Auditor will be responsible for performing all night audit functions including balancing spreadsheets, including serving as the Front Office ... certification reimbursement. **What will you do?** + Run night audit function, reconcile credit card payments, input sales and...shift closing, drop cash and check payments, securing the bank at all times and follow proper cash handling… more
- American Express (New York, NY)
- …of liquidity risk management across American Express and American Express National Bank (AENB). The Director will work closely with senior management and business ... liquidity risk. + Prepare materials for regulatory exam and interactions, committees, audit inquiries and senior leadership presentations. + Foster a strong risk… more
- Robert Half Management Resources (Dallas, TX)
- …ensuring accuracy and precision. * Investigate and resolve discrepancies between bank statements and general ledger entries promptly. * Collaborate with the ... Treasury teams to ensure smooth cash management processes. * Support external audit requests by researching and uploading necessary documentation to the designated… more
- Aston Carter (Fort Lauderdale, FL)
- …aspects of accounting operations within the organization. + Coordinate the external audit process, including delegation and response to findings. + Oversee tax ... for scalability and accuracy. + Extensive knowledge in accounting, financial reporting, audit , and tax preparation. + Proficiency in GAAP, financial statements, and… more
- Kimpton Hotels & Restaurants (NY)
- …Fund for the Front Desk and cashier banks. + Complete the Income Audit checklist and file necessary documents, statements, and correspondence. + Review guest ... the General Ledger (G/L) for financial reports. + Prepare and review bank reconciliations, including supporting worksheets for assets and liabilities accounts. +… more
- Feldco Windows, Siding & Doors (Rosemont, IL)
- …recording in Feldco's financial systems + Request funding proceeds from lending partners, audit daily proceeds, and apply payments accordingly + Reconcile bank ... records in the Microsoft Dynamics GP accounting system + Process and audit employee reimbursements and customer referrals to ensure compliance with company policies… more