- Capital One (Mclean, VA)
- …industry standards. + Coordinates bi-annual PCI PIN Security Reviews with external auditor ; collaborate with BT + Manages Compliance reporting activities related ... work on the front line of a top 10 Bank ? Can you build relationships as well as develop...of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues + Assists… more
- Truist (Raleigh, NC)
- …standards and procedures. + Provide guidance on regulatory requirements; ensure compliance to program requirements, including response plans and exercises. + Works ... assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. +… more
- Robert Half Finance & Accounting (Huntington Beach, CA)
- …role, you will oversee and maintain accurate financial records, ensuring compliance with accounting standards and regulations. This position involves managing ... to ensure accurate financial reporting. * Process payroll and ensure compliance with reporting requirements. * Oversee accounts payable, including invoice… more
- Robert Half Accountemps (Los Angeles, CA)
- …smooth operations. * Assist with payroll activities, verifying records and ensuring compliance with regulations. * Perform bank reconciliations and monitor cash ... skills in Microsoft Excel. * Solid understanding of payroll systems and related compliance requirements. * Ability to conduct bank reconciliations and monitor… more
- Envista Holdings Corporation (Lubbock, TX)
- …experience working at a tissue bank or as an AATB Certified Tissue Bank Specialist preferred. + ASQ Certified Quality Auditor certification. + Six Sigma ... DUTIES & RESPONSIBILITIES:** + Review device batch records for accuracy and compliance to established specifications release product into finished goods inventory. +… more
- Truist (Charlotte, NC)
- …Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer). 8. Professional risk ... management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control...certification. 9. Experience leading/managing examinations at a major regional bank , national bank or with a … more
- Truist (Charlotte, NC)
- …Information Technology and/or Finance. 5. Experience leading/managing examinations at a major regional bank , national bank or with a bank regulatory agency. ... or Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information… more
- DoorDash (New York, NY)
- …to join our Dasher Financial team. This role is about building the operations of a bank program at scale - a bank product that is already used by millions ... discrete operational problems in our banking products (eg, disputes, compliance workflows, bill pay reliability). + Create structured plans...The Covey tool has been reviewed by an independent auditor . Results of the audit may be viewed here:… more
- Robert Half Finance & Accounting (Santa Barbara, CA)
- …of accounting principles and experience in managing financial records, ensuring compliance , and supporting overall financial operations. This role is an excellent ... ledger accounts to ensure financial data integrity. * Conduct monthly bank reconciliations, identifying discrepancies and resolving issues promptly. * Process… more
- City of College Station (College Station, TX)
- …drawdowns; maintaining complete grant records and supporting documentation; ensuring compliance with applicable laws, regulations, and grantor requirements; and ... all state and federal grants. + Reconcile grant-related subsidiary records and bank activity to the general ledger; research discrepancies and prepare adjusting… more