- Robert Half Finance & Accounting (Marlborough, MA)
- …procedural controls to promote accountability. You will work closely with the Director of Finance, coordinate audits, assist with budgets, and ensure compliance with ... new hire entries and managing employee data. + Perform monthly bank reconciliations and maintain relationships with financial institutions and mortgage providers.… more
- SUNY Oneonta (Oneonta, NY)
- …training, and mentoring of staff members. The Controller assists the Executive Director and the OAS Management Team in development and planning within its ... services to the student association, overseeing accounts payable, receivable and bank reconciliations ensuring compliance with SUNY policies and student association… more
- MUFG (Tempe, AZ)
- …more details. This AVP role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management in furtherance… more
- WATTS (North Andover, MA)
- …cross-functionally to drive financial efficiency and innovation. This position reports to Sr. Director of Treasury. This role is hybrid and based out of our North ... design and execution of global cash management structures, including intercompany lending, bank portal access, and FX exposure mitigation. + Manage and execute… more
- BrightSpring Health Services (Lufkin, TX)
- …for cardholders/users. Reconcile receipts to US Bank statements, obtain Executive Director approval and retain for audit . Reallocate Purchase card expenses ... 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
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... (OSFI) What You'll Be Doing Reporting to the Director , Compliance, the Quality Assurance Consultant is accountable for...with our Purpose and shared values, to achieve our Bank 's strategic goals + Understanding and following the qualitative… more
- Citigroup (Queens, NY)
- …has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves over 500,000 clients through its ... Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that...data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in… more
- BrightSpring Health Services (Nashville, TN)
- …for cardholders/users. Reconcile receipts to US Bank statements, obtain Executive Director approval and retain for audit . Reallocate Purchase card expenses ... 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
- S&P Global (New York, NY)
- …, investment bank , investing institution/asset manager, rating agency or an audit company. + Progress towards an advanced education, an MBA in Finance, ... within one of our specialized sector teams. Under the guidance of a director , a qualified senior analyst typically maintains direct analytical responsibility for a… more
- SMBC (Jersey City, NJ)
- …the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of various List Management guideline documents + Supports QA, Audit , and external examinations of the List Management process.… more