- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and...with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain… more
- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …Gaming Department Policy and Procedure Manual. * In accordance with NIGC regulations, conducts MICS audit twice a year. * Develop audit plan for the year. * ... taken corrective action. * Prepare work paper to document audit findings. * Review department policies and procedures -...* Non-gaming audits or operations assessments. * Compliance with bank loan covenants. * Review financial statements for risk… more
- MyFlorida (Tallahassee, FL)
- …throughout the department. Provide financial information to the department's Budget Director , divisions, and program areas for use in developing the department's ... Procedures are designed and administered to maintain checks against the possibility of audit neglect or oversight. + Develop and implement a system to monitor and… more
- Equitable (New York, NY)
- …to join an organization that will help unlock your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out ... * Monitor, analyze, and prepare invoices for payment of bank account fees * Manage the opening/closing of ...and fraud prevention best practices * Gather information for audit and SOX control testing requirements * Perform other… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Tonawanda, NY)
- …reports to New York State and Department of Education. Assist with annual audit by preparing letters, legal bank confirmations, and various schedules; gathering ... balance general ledger for each above listed funds. Reconcile bank statements for each of the school funds and...needed. Signatory of all school district checks once internal audit processing has been completed.. Maintain status for each… more
- KeyBank (MA)
- …to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director . The Senior Compliance Officer - SPRT role ensures Key's compliance ... with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other...Executive Leadership, Key Legal, or Key Risk Review Group ( Audit ). This role requires excellent people / communication /… more
- New York State Civil Service (Albany, NY)
- …system, and review coding and data entry completed by other staff.*Complete bank account reconciliations.*Assist in the preparation of materials for the HTFC's ... annual financial statements audit , the annual single audit , and Treasurer's reports.*Assist in all month-end and year-end closeout activities.*Prepare payroll… more
- SMBC (Jersey City, NJ)
- …to management when issues/risks may arise. This role will require tracking of all audit and exam related requests as well as ensuring a timely and accurate response ... across the entire KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls Associate will assist in promoting overall… more
- Aston Carter (Yeehaw, FL)
- …a clear path for advancement, with the potential to evolve into a Director of Accounting role. Responsibilities + Assist in preparing and maintaining financial ... records, including general ledgers, accounts payable/receivable, and bank reconciliations. + Accurately enter financial data and ensure proper documentation in line… more
- Robert Half Accountemps (Sandy, UT)
- …staff accountant will prepare journal entries, monthly and year-end closings, bank reconciliation, fixed asset maintenance and general ledger reconciliation. The ... Staff Accountant will be someone who is skilled at: + Assist Assistant Director of Finance with maintaining the effectiveness of internal controls + Actively support… more