- Omni Hotels (Nashville, TN)
- …Nashville may be your perfect match. Job Description To support the Area Director of Finance in supervising, monitoring and reviewing all site accounting activities ... Receivable Billing Clerk; Accounts Payable Clerk, General Cashier, Income Audit and Paymaster. + Coordinate all on site accounting...+ Coordinate all on site accounting functions with the Director of Finance. Act as liaison for all corporate… more
- KeyBank (Amherst, NY)
- …of wealth and trust risk management as well as a strong understanding of audit and/or testing concepts with the ability to apply those to testing, monitoring, issues ... within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead and manage a team of wealth management… more
- Pew Charitable Trusts (Washington, DC)
- …This individual will be responsible for supporting Pew's liquidity and bank account management, monitoring banking transactions, ensuring compliance with internal ... the other Treasury analyst. This position reports to the Director , Treasury Services, and will be based in either...+ Presents reports on the organization's cash flow and bank account positions. + Supports the development, maintenance and… 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 ... refine processes and procedures. Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control...+ Assist the Internal Controls and Model Risk Management Director in presentations to the CRO, Enterprise Risk Management… more
- Stoneleigh-Burnham School (Greenfield, MA)
- …after creation and application of appropriate charges. . Deposit of funds at bank ; use remote deposit. . Communicate with parents and outside agencies via telephone ... of reconciling student accounts to the general ledger in preparation for the audit , preparing any necessary journal entries that are needed, and preparing workpapers… more
- Scotiabank (Dallas, TX)
- …collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities ... get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations &...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… more
- Scotiabank (New York, NY)
- …goals, plans and initiatives are executed and delivered in support of the Bank 's business strategies and objectives; and that all credit activities are conducted in ... is in New York City, NY and reports to Director , US Credit Risk - Corporates. **What You'll Do**...for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and daily… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will… more
- Zions Bancorporation (Salt Lake City, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees, and we are committed to ... our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions...The focus of this role is working with the Director of SOX Programs to manage and enhance the… more
- State of Minnesota (St. Paul, MN)
- …Yes, up to 3 days per week, subject to the discretion of the Executive Director and CIO + **Full/Part Time** : Full-Time + **Regular/Temporary** : Unlimited + **Who ... and the Attorney General. Under the direction of the Director of Financial Services and Operations and in conjunction...to mitigate operational and accounting risks. + **Annual Legislative Audit :** Assist with the annual audit process,… more