- Navy Federal Credit Union (Vienna, VA)
- …auditors (eg, NCUA, CFPB, and contracted third parties) to address and resolve audit questions and findings + Stay abreast of and ensure compliance with applicable ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- WATTS (North Andover, MA)
- …design and execution of global cash management structures, including intercompany lending, bank portal access, and FX exposure mitigation. + Manage and execute ... and investment accounts, ensuring alignment with internal controls and audit requirements. + Drive continuous improvement initiatives across treasury operations,… more
- Molina Healthcare (West Valley City, UT)
- …posting or coding. + Ensures the accuracy of the cash balances by reconciling bank account balances to the bank statements. + Maintains compliance by completing ... by completing the recording of accounting transactions. + Supports the annual audit process by preparing schedules requested by the auditors. **JOB QUALIFICATIONS**… more
- JPMorgan Chase (Columbus, OH)
- …financial services to approximately 2.5 million business clients. We are the leading bank for small businesses in our key markets, providing deposit and cash ... specifically in Business Banking, Change Management Oversight, Controls, Compliance, Risk, or Audit + Proven experience in people management + Ability to think… more
- BrightSpring Health Services (Lufkin, TX)
- …Obtain weekly spend down and receipts for cardholders/users. Reconcile receipts to US Bank statements, obtain Executive Director approval and retain for audit . ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Marriott (Parsippany, NJ)
- …SUMMARY** Complete end-of-day activities including posting charges to accounts, running night audit backup, and roll the date. Process all payment types such as ... or reissue room keys using electronic key machine. Count bank at end of shift and secure bank... bank at end of shift and secure bank . Balance and drop receipts according to Accounting specifications.… more
- Citigroup (New York, NY)
- …with other functions or businesses. **Responsibilities:** + Increase penetration of the Bank 's services within the existing client base as well as acquiring new ... clients for the Bank + Leading their specific FinTech clients' sales origination,...functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and… more
- Citigroup (Getzville, NY)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... to adhere to audit and control policies. (incl. reconciliation, payment and other...closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and… more
- JPMorgan Chase (Charlotte, NC)
- …and quality. Your leadership will ensure adherence to customer and bank guidelines, policies, and procedures, while effectively communicating complex information in ... or process concerns timely and appropriately + Ensuring that all customer and bank guidelines, policies, and procedures are followed as they relate to operations,… more
- Aston Carter (Wayne, NJ)
- …The ideal candidate will possess strong skills in reconciling POS transactions with bank and credit card transactions, utilizing tools such as Excel, SAP, and ... Excel due to ongoing software upgrades. Responsibilities + Reconcile POS transactions to bank and credit card transactions using Excel, SAP, or Blackline. + Copy… more