- Truist (Charleston, WV)
- …issues and make recommendations to maximize operational efficiency, quality and compliance . Analyze and solve highly complex system related operational and customer ... develop and implement policies, procedures, and training materials to assure compliance with government regulations and to maximize efficiency and customer service.… more
- KeyBank (Amherst, NY)
- …of creditors rights, collection practices, and bankruptcy. + Knowledge of compliance . + Knowledge of Bank regulations. **COMPETENCIES/SKILLS** + Provide ... customers and other constituencies. Communicate clearly. Adhere to all corporate compliance guidelines. This position reports to the Commercial Workout Manager.… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- …timely and accurate transactions. * Oversee expense management activities, maintaining compliance with company policies and procedures. * Prepare and analyze ... insights to support business decisions. * Perform reconciliations for accounts, including bank statements and general ledger balances. * Process wire transfers and… more
- Neuberger Berman (Chicago, IL)
- …of products, including Corporates, Mortgages, Treasuries, Mutual Funds, Private Placements, Bank Loans, TBAs, and other Structured Products. This team manages all ... fail prevention. + Liaise with third-party vendors to address and resolve bank loan confirmation discrepancies. + Coordinate with Portfolio Management and Trading… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- …accuracy and efficiency. * Manage and oversee expense reporting to ensure compliance with company policies. * Prepare financial reports and statements to support ... stakeholders. * Perform reconciliations for accounts, including balance sheets and bank accounts. * Execute wire transfers and ensure proper documentation for… more
- Truist (Atlanta, GA)
- …the following job description:** Responsible for reviewing property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans ... and quality guidelines are met. 7. Adhere to all compliance regulations and controls. 8. Develop and maintain positive...in mortgage automated processing systems 5. Basic knowledge of bank services and products 6. Bachelor's degree, or equivalent… more
- TEKsystems (Mount Laurel, NJ)
- Job Summary We are looking for a compliance professional to design and execute control testing that ensures adherence to regulatory standards such as SOX and GLBA. ... scoping control populations, and documenting testing procedures. Qualifications: Expertise in Compliance Control Testing + Proven ability to design and execute… more
- Audacy (Philadelphia, PA)
- …managing the end-to-end accounts payable process, ensuring accuracy, efficiency, and compliance across all vendor payments and related financial activities. The ... and reconciliation activities. + Execute and monitorACH, wire, and foreign bank transactions, ensuring accuracy and adherence to company policies. + Performbank… more
- American Water (Camden, NJ)
- …data request response and maintain data request inflow and outflow. Support compliance requirements and filings. Mentor junior staff members. Help provide guidance ... SEC and regulatory filings. * Support 10Q and 10K debt reporting. * Ensure compliance with AW SOX controls and other company policies, practices and strategies. *… more
- Brunswick (Mettawa, IL)
- …of Treasury operations, primarily focused on cash management and investments, debt compliance , capital markets, and credit. Also assist with key special projects, ... commercial paper, working capital metrics and letters of credit. + Maintain bank relationships, including banking systems, fee structure, status of accounts and… more