- Charles Schwab (Lone Tree, CO)
- …Rule requirements **What you'll do:** + Gain exposure to broker-dealer, bank , and corporate processes through robust risk assessments, varied ongoing control ... of Schwab's risks and controls + Collaborate with management, Schwab's external auditor , and other Schwab testing programs to enhance Schwab's control environment +… more
- Robert Half Finance & Accounting (Houston, TX)
- …and reconciling differences. + Prepare supporting documentation and schedules and respond to auditor requests during + Assist in the filling of all required business ... + Month End Close, General Ledger, Journal Entries, Account Reconciliation, Bank Reconciliations, NetSuite + Energy sector experience - project-based accounting,… more
- ITG Brands (NC)
- …Will Do** - JOB SUMMARY Responsible for reconciling account balances and bank statements, maintaining general ledger, preparing month-end close procedures, review of ... and review of risk areas. + Provide support to management with internal/external auditor 's requests. + Promote a strong sense of teamwork and a commitment to… more
- Citigroup (Jersey City, NJ)
- …with developers or other analysts to determine if a potential finding by an auditor is valid based on the underlying CAMBRS (Citi's AML Monitoring Business Rule ... or related position involving business analysis and banking operations in a tier-1 bank . 5 years of experience must include: Experience in AML Operations including… more
- The Salvation Army (Hartford, CT)
- …volunteers on financial reporting procedures. + Reconcile Service Extension bank statements and accounts monthly, addressing discrepancies promptly. + Support ... audits and reviews by preparing necessary documentation and responding to auditor requests. + Support special projects, fundraising campaigns, and seasonal… more
- Citizens (Iselin, NJ)
- …regulatory environment, requirements and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators. + ... or equivalent work experience. + Certifications Preferred: Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified Fraud Examiner, Certified… more
- Robert Half Finance & Accounting (Solon, OH)
- …* Assist in preparing for annual audits and responding to auditor inquiries. * Supervise the accounts receivable/accounts payable specialist, ensuring efficient ... invoicing, payment application, and vendor management. * Ensure timely and accurate bank reconciliations and update cash forecasting tools as needed. Requirements *… more
- Principal Financial Group (Des Moines, IA)
- …adapt and apply automation and data analytic capabilities. + Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other professional designations a ... the office with pay for vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is no set number of days provided.… more
- Brookfield Properties (Austin, TX)
- …financial transactions, and prepare journal entries + Reconciles all divisional bank accounts and resolve any discrepancies + Maintains accounts receivable, booking ... information (financial and process, written and verbal) to the applicable external auditor for testing and compliance analysis + Ensure personal and co-worker… more
- FirstBank PR (San Juan, PR)
- …audit findings and ensure timely remediation and reporting + Assist the General Auditor 's in the review of the status of implementation of internal audit ... of Microsoft Office (Word, Excel & Power Point) + Experienced of bank operational processes and systems + Strong analytical skills + Exceptional organization… more