- BrightSpring Health Services (Miami, FL)
- …enhance programs for individuals and ensures program operations are in compliance with established guidelines + Continued education on behaviorally based ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Samsung SDS America (Austin, TX)
- …integration with external financial systems and third-party applications. + Ensure compliance with financial regulations and SAP best practices. Controlling (CO): + ... Ledger Accounting (FI-GL), Accounts Receivable (FI-AR), Accounts Payable (FI-AP), Investment, Bank Account Management, New Asset Accounting (FI-AA New), and Cost… more
- Deloitte (Hermitage, TN)
- …processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network. Qualifications Required: + Bachelor's degree + ... experience with the SAP S/4HANA Cash Management module, encompassing cash forecasting, bank statement processing, and payment functions. + Limited sponsorship may be… more
- BMO Financial Group (Irving, TX)
- …+ Ensures all client interactions, documentation, and issue resolutions comply with bank policies, regulatory requirements, and internal controls. + Focus may be on ... considered. Intermediate level of proficiency: + Product Knowledge + Regulatory Compliance + Data Analysis Reporting + Document Management + Microsoft Office… more
- Robert Half Finance & Accounting (Buellton, CA)
- …* Prepares internal, external, and Fund Committee meeting materials. * Monitors treasury/ bank accounts, trades, and settlements of stocks and bonds, and real estate ... Serves as a point of contact for audit activities, tax filings, and compliance documentation. * Provides detailed analysis related to real estate finance, including… more
- Baystate Health (Springfield, MA)
- …calculations and settling amounts monthly as available. Balancing previous day bank activity by company and communicating results to General Accounting Department ... **4)** Support debt compliance activities via DAC in collaboration with the Accounting Department. Provide assistance and support to other personnel within the… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** **Employer:** USAA Federal Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk, opportunities, ... Vendor-based monitoring solutions such as Actimize and LexisNexis Bridger + AML/ Compliance industry knowledge. **Worksite:** 200 West Blvd, Charlotte, NC 28203… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** **Employer:** USAA Federal Savings Bank **Tasks:** Identifies and manages existing and emerging risks that stem ... identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. Leads and… more
- DATAMAXIS (Dearborn, MI)
- …prepare the data sources needed to train the AI models (knowledge bank ), ensuring the chat provides accurate and dealership-specific information. This includes ... + Safeguard the company's assets. + Adhere to the company's compliance program. + Maintain comprehensive knowledge of industry standards, methodologies, processes,… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our mission is to ... risk and controls issues, evaluate application adherence against it, and ensure strict compliance to the security of the applications. - Manage the Citi's technology… more