- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with leading independent and objective ... assurance and consulting activities to evaluate the effectiveness of the Bank 's governance, risk management, and internal control processes. This position is… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Identify and summarize potential issues and observations to discuss with the Auditor -In-Charge in a timely manner + Prepare audit workpapers to document relevant ... messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank … more
- KeyBank (Brooklyn, OH)
- …Leadership, to include Executive leaders (Chief Human Resources Officer, General Auditor , Chief Risk Officer, General Council, Corporate Center Executive, and Chief ... teams and LOB Finance teams in the Technology and Operations, Corporate Bank , Institutional Bank , and Consumer Bank . + Providing accurate and insightful… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …of the NEXCOM Enterprise sales reconciliation process, to include bank reconciliations and supporting financial applications, and accounting functions. Provides ... and accurate file receipt ie banking, credit card, credit/debit transaction funding and bank sweeps. Also ensures all gift cards are accounted for properly and that… more
- Public Storage (Plano, TX)
- …of checks sent to the corporate office. + Assist with fulfillment of external auditor requests. + Assist with analysis of bank and credit card processing ... with banking needs, including switching banks, ordering supplies, requesting bank documents, and serving as the liaison for any...needed. + Onboard new properties to ERP, property management, bank , and credit card processor systems. + Assist in… more
- Banco Popular Puerto Rico (San Juan, PR)
- …with employee misconduct and fraud. + Oversee real-time monitoring of employee bank accounts, corporate credit cards, and expenses to detect internal fraud. + ... with at least five (5) years in a managerial role. Experience with Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and… more
- Truist (Charlotte, NC)
- …8. Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information ... Management certification. 9. Experience leading/managing examinations at a major regional bank , national bank or with a bank regulatory agency. 10. Strong… more
- Robert Half Finance & Accounting (Huntington Beach, CA)
- …payable, including invoice verification, coding, and proper account allocation. * Reconcile bank accounts on a monthly basis and address any discrepancies or ... bank -related inquiries. * Supervise and mentor an Accounts Receivable...Support external audits by compiling required documentation and addressing auditor inquiries. * Utilize QuickBooks Online and Microsoft Office… more
- Truist (Charlotte, NC)
- …Information Technology and/or Finance. 5. Experience leading/managing examinations at a major regional bank , national bank or with a bank regulatory agency. ... or Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information… more
- Robert Half Finance & Accounting (Chicago, IL)
- …Responsibilities + Coordinate Treasury data retrieval. Retrieve and process electronic bank statements and coordinate information flow into SAP. Resolve issues ... payment programs, process wires that need to be uploaded into bank websites, process Federal/State/Canadian tax payments, process ACH drawdowns, and troubleshoot… more