- KeyBank (NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst; internal auditor ; or role that includes ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
- MyFlorida (Tallahassee, FL)
- …accurately and timely. All duties of this position must be performed in compliance with the mandatory requirements of Section 215.422, Florida Statues and Chapter ... and line number + Correct payment codes + Contract Compliance in accordance with state laws and regulations Audit...and reporting requirements. + Provide necessary assistance to the Auditor General and other state auditors in their review… more
- Robert Half Finance & Accounting (Durham, NC)
- …will play a vital role in maintaining accurate financial records and ensuring compliance with applicable regulations. This role requires experience in bank and ... managing sales tax reporting. Responsibilities: * Perform timely reconciliations of bank accounts, addressing discrepancies to ensure accurate financial records. *… more
- Robert Half Finance & Accounting (Atlanta, GA)
- …statement preparation. * Conduct account reconciliations to identify discrepancies and ensure compliance with company policies. * Perform bank reconciliations to ... and recommendations. * Assist with audits by preparing schedules and responding to auditor inquiries. * Ensure compliance with relevant accounting standards and… more
- Robert Half Finance & Accounting (Sacramento, CA)
- …including posting journal entries and reconciling accounts. + Perform daily and monthly bank reconciliations and record all bank transactions. + Prepare accurate ... sales and use tax returns and manage property tax compliance . + Handle contractor and business license applications and...+ Provide documentation for year-end audits and support external auditor requests. + Assist in revenue and cost allocation… more
- Fiserv (Omaha, NE)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... role involves developing and implementing risk management strategies, ensuring compliance with relevant regulations, and collaborating with various stakeholders to… more
- Aston Carter (Yucaipa, CA)
- …preparing and posting journal entries to the general ledger, performing manual bank reconciliations, and assisting in the preparation of financial reports. This role ... journal entries to the general ledger. + Perform manual bank reconciliations for multiple accounts. + Assist in the...reports. + Monitor and track grant expenditures to ensure compliance with funding requirements. + Support audits by preparing… more
- 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. ... Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML… 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 ... to the preparation of monthly financial statements and variance analyses in compliance with accounting standards. * Support internal and external audits by… 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 ... must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML… more