- American Express (Phoenix, AZ)
- …bank experience in data/metadata platforms or data governance with exposure to risk , compliance, and audit examinations. + Hands-on data/code fluency: strong ... with **AI suggestion review loops** . + Embed controls aligned maintain audit -ready evidence in products. + Run adoption/change programs (enablement, docs, office… more
- BAYADA Home Health Care (Pennsauken, NJ)
- …financial audits, including coordination with independent auditors and timely resolution of audit findings. + Support the preparation and review of materials for ... benefits accounting, ensuring accurate accruals and financial reporting. + Oversee bank reporting and covenant compliance ensuring reporting is provided accurately… more
- Robert Half Finance & Accounting (Carmel, IN)
- …monitor high-volume transactions including wires, ACHs, and transfers. + Support bank reconciliation processes and ensure timely resolution of discrepancies. + ... Evaluate counterparty risk and recommend strategies to mitigate exposure. + Monitor...on best practices and system usage. Month-End Close & Audit Support + Maintain and review account reconciliations and… more
- Robert Half Finance & Accounting (Chico, CA)
- …and performing account reconciliations. * Collaborate with auditors by coordinating audit processes and providing requested information. * Assist in the development ... to less experienced accounting staff as needed. * Maintain and update risk control documentation and certifications for compliance purposes. * Support collaborative… more
- The Salvation Army (West Nyack, NY)
- …Maintain a close cooperative working relationship with legacy and annuity promotion, Risk Management, Property; Audit and Finance Departments of territorial ... Prepares the annual Consolidation Report for Third-Party-Trusts as required by the annual audit . Corporations * Be familiar with charter and by-laws of The Salvation… more
- Anywhere Real Estate (Madison, NJ)
- …and distribute incoming mail for Finance and Accounting teams primarily Tax, Payroll, Risk Management, Treasury and A/P; open, read, scan and forward documents as ... final submission. Also performing follow-up activities with Procurement as needed. + ** Bank Deposits:** Collect any miscellaneous check received in the mail at… more
- Brightstar Lottery (Providence, RI)
- …transfers + Foreign exchange (FX) + Treasury system operations + Oversee global bank accounts and maintain related databases + Manage journal entries and general ... accurate financial reporting and strategic decision-making + Ensure compliance and audit readiness by: + Adhering to Sarbanes-Oxley (SOX) requirements and internal… more
- MUFG (New York, NY)
- …progress + Work with regional systems team to provide documentation related to Bank 's system development and security governance + Work with Technology and Risk ... Work with Internal Auditors to find and address any audit issues of GIS applications Project Management & Daily...Ensure the safekeeping of our environment and systems + Audit preparation, coordination & delivery + Annual testing -… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Transamerica Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit , Strategy and Development, and Corporate Affairs, which ... Description Summary Review daily incoming wires, automated clearing house (ACH), and bank reports; research and apply funds. Handle outgoing checks, wires, and… more
- MUFG (Tempe, AZ)
- …Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money… more