- FirstBank PR (San Juan, PR)
- …of Executive Risk Management Committee matters. A ccountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. ... any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML...or Credit Risk Management Certification or Certified Information Systems Auditor is preferred. + 6 - 7 years of… more
- Robert Half Finance & Accounting (Atlanta, GA)
- …to identify discrepancies and ensure compliance with company policies. * Perform bank reconciliations to verify the accuracy of cash balances and transactions. * ... recommendations. * Assist with audits by preparing schedules and responding to auditor inquiries. * Ensure compliance with relevant accounting standards and internal… more
- Robert Half Accountemps (Irvine, CA)
- …accruals to support monthly and year-end financial close. * Perform bank and account reconciliations, identifying and resolving discrepancies to maintain financial ... internal and external audits by organizing required documentation and addressing auditor inquiries. * Collaborate with team members to streamline invoice routing… more
- Sage Hospitality Group (Denver, CO)
- …Big Step in Your Career?** We're looking for a Front Desk Agent/Night Auditor at **Courtyard Denver Downtown** ! Work alongside our experienced team, drive ... the front desk and maintains complete responsibility for personal bank as specified by hotel bank agreement...for personal bank as specified by hotel bank agreement policy. + Maintains a friendly, cheerful and… more
- MyFlorida (Tallahassee, FL)
- …approved budget and reporting requirements. + Provide necessary assistance to the Auditor General and other state auditors in their review of Departmental accounting ... each deposit and prepares a deposit slip for the bank . Distribute copies of deposits when necessary. Updates "check...are verified timely by the state treasury. + Verifies bank records deposits correctly and state treasury receipt agrees… more
- Avenue5 Residential, LLC (Tucson, AZ)
- …Primary Responsibilities and Objectives . Analyze/review financial information, reconcile bank accounts and financial statements, prepare journal entries, and assist ... of financial reporting packages, variance analysis, executive summaries, budgets, bank reconciliations, and journal entries . Develop, implement, and maintain… more
- FirstBank PR (San Juan, PR)
- …to sell them in the secondary market. Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee ... any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML...to present to the credit committee. + Answers the auditor and Quality Assurance Department's reports. + Assists the… more
- Spokane County (Spokane, WA)
- …Location WA 99260, WA Job Type Intern Job Number 24-00078 Department Auditor Opening Date 07/02/2024 Closing Date Continuous FLSA Determined by Position + ... and a select group of represented employees receive a bank of hours that combine both vacation and sick...vacation and sick leave into a paid time off bank . There is no waiting period to use this… more
- Navy Federal Credit Union (Vienna, VA)
- …Qualifications + Certified Public Accountant (CPA) designation, or Certified Internal Auditor (CIA) designation Hours: Monday - Friday, 8:00AM - 4:30PM Location: ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Truist (Raleigh, NC)
- …or related field + Familiarity of key technology solutions deployed by the bank and critical applications used by LOBs/functions + Excellent working knowledge of key ... technology solutions deployed by the bank and critical applications used by LOBs/functions. + Audit...disaster recovery (eg **Process Management, Six Sigma, Certified Internal Auditor , CBCP, CRISC, CISSP)** **** **General Description of Available… more