- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …and provide leadership and hands-on integration expertise to our top tier US Bank clients. **Your future duties and responsibilities:** * Engagement with product ... analyst and solution architects to interpret functional specifications to...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CVS Health (Hartford, CT)
- …and receipts. The candidate will manage a team of five to six analyst supporting the daily operations. The position will work to develop liquidity strategies ... accuracy and timely distribution of reporting. + Confer with bank personnel to effect fund transfers. + Develop and...internal and external auditors. Ensures cash transactions are in compliance with SOX / audit requirements and adherence to… more
- Amazon (Culver City, CA)
- Description Leading film studio seeks an experienced Box Office Revenue Analyst to monitor and analyze theatrical revenue performance, manage exhibitor ... business models and studio-exhibitor partnerships. Key job responsibilities * Apply bank deposits received from theatrical customers * Import box office electronic… more
- Capital One (Mclean, VA)
- …along with an immersion into multiple areas of Capital Markets and the Commercial Bank will help you grow your competencies and allow you to establish yourself as ... and professional advisor relationships + Assisting in the management and mentoring of Analyst team members The minimum and maximum full-time annual salaries for this… more
- Capital One (Wilmington, DE)
- …assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed ... 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services industry experience + 1+ years of… more
- JPMorgan Chase (Dallas, TX)
- …firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML/KYC, credit exposure-including daily transactional risks and ... **Preferred qualifications, capabilities and skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused in real… more
- KeyBank (Brooklyn, OH)
- …the Corporate Design and Construction team. Exposure to other teams within the Bank are explained below. Our internships will equip you with competitive skills, ... regular site visits to monitor progress, check quality standards, and ensure compliance with safety regulations + Documentation Management - Maintain accurate and… more
- Citigroup (Tampa, FL)
- Join Citi, a leading global bank , in shaping the future of financial technology. Our Global Technology team delivers innovative solutions to nearly 200 million ... expectations, provide measurable value, and adhere to regulatory and compliance standards. **Qualifications:** + Bachelor's degree in Computer Science, Engineering,… more
- Aston Carter (Largo, FL)
- …excess or obsolete inventory and make recommendations for disposition. + Ensure compliance with Generally Accepted Accounting Principles (GAAP). + Manage the A/R ... the status to the manager timely. + Oversee treasury functions, including bank reconciliation, cash receipts, and other cash-related entries. + Manage all aspects… more
- Marriott (Forest Heights, MD)
- …register and accurately handle monetary transactions. 5. Handle a daily cash bank and follow cash handling procedures. 6. Demonstrates product knowledge and ... Plan and control the budget Monitor or implement legal compliance measures Customarily and regularly direct the work of...Department Use Only** Final Job Title: Attendant F&B Compensation Analyst DK/CM Approved Job Grade: 3 Date Job Evaluated:… more