- Zions Bancorporation (San Diego, CA)
- Associates at California Bank & Trust work in a relationship-centered culture where they are provided with the tools, training, and opportunities to build the best ... offices across the state. This dedication has helped the bank earn recognition as a perennial powerhouse in yearly...possess numeric and verbal aptitudes. + Good research and audit skills. + Ability to work in a fast-paced… more
- Amcor (Evansville, IN)
- …and cash management setup in coordination with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due diligence requests from banks ... well as periodic cash pool reconciliations. + Review of bank fees and charges + Assist with the annual...for each Business Group. **Compliance:** + Coordinate with internal audit , banks and local finance teams to ensure all… more
- SMBC (Sacramento, CA)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... technology experts who came together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the right way for the… more
- Affinius Capital (San Antonio, TX)
- …the administration of cash transactions, opening, maintenance and oversight of bank accounts, cash positioning and analysis, fraud awareness and the reporting ... up support to team, as needed. + Direct daily bank account management for corporate and partnership entities of...Work with auditors on control procedures and respond to audit inquiries. + Perform other essential duties as assigned.… more
- BMO Financial Group (San Francisco, CA)
- …Facilitates profitable growth, risk management and enhanced return initiatives for the Bank . Working with lines of business and product partners, develops options to ... are addressed satisfactorily and internal control standards, including adherence to audit , regulatory and compliance policies are met. + Preferred experience in… more
- FirstBank PR (San Juan, PR)
- …taskforce to improve existing detection and mitigation strategies within the Bank . Identify and drive transformative initiatives across risk management to enhance ... efficiencies, and refine processes and procedures. Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies.… more
- Travel + Leisure Co. (Myrtle Beach, SC)
- …The Night Auditor is responsible for the preparation and disposition of all Night Audit work. The Night Auditor may be responsible for all Front Office functions on ... the third shift. Complete the Night Audit checklist for computer procedures daily. Balance the day's work (ie, movie revenue, telephone postings, valet laundry,… more
- Robert Half Finance & Accounting (Monterey Park, CA)
- …reimbursements. Month-end and year-end closings; assist with reconciliations and audit preparation. Provide oversight and guidance AR/AP Specialist in regards ... Month End Close, General Ledger, Journal Entries, Account Reconciliation, Bank Reconciliations, Quickbooks Online, Excel Formulas, Microsoft Excel, Pivot Table,… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... client's Audit for Credit Risk team, focusing on both Traditional...lending products such as credit cards, margin lending, private bank lending, and commercial real estate. * Evaluate counterparty… more
- Comerica (ID)
- …structure/process, guidance, and expertise to drive quality of results across the Bank . While the majority of the RCSA Facilitators will eventually report directly ... GED and 6 years of Risk Management, Compliance, or Audit experience. + 8 years of experience in Risk...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more