- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor prepares ... Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank ,...necessary adjustments. + Reviews daily tax forms and ensures compliance with all tax and Title 31 gaming regulations.… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and timely communicated to the loan team and exam manager . Any recommendations should be communicated prior to submission… more
- BMO Financial Group (Milwaukee, WI)
- …in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional ... + Performs financial analysis and calculations and makes recommendations to Manager . + Supports portfolio monitoring and compliance , analyses metrics,… more
- 24 Hour Fitness, INC. (CA)
- …tax activities including reporting and payments, form W-2 processing, and compliance with local, state and federal regulation requirements. This position also ... Review multi-jurisdiction employees for accuracy of tax withholding in compliance with state and local tax regulations. * Provide...daily and ensure Positive Pay is processed with the bank . * Provide 401k balancing totals to Benefits Team… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- Shuvel Digital (Washington, DC)
- …Officer (CEO) SUPERVISES: Director of Finance and Financial Planning & Reporting Manager DUTIES & RESPONSIBILITIES + People Management + Set clear and achievable ... all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + Provide comprehensive… more
- Christensen Farms (Sleepy Eye, MN)
- …disability, long-term disability, a 401(k) plan, paid holidays, a paid time off bank , and an employee assistance program (EAP). Christensen Farms is one of the ... will also suggest process improvements using data supported decision making. From Our Manager : " If you're someone who enjoys learning new skills and tackling… more
- KeyBank (Anacortes, WA)
- …problem solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and ... for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...of Citi technology as a primary relationship or account manager . This leader will be responsible for owning technology… more
- General Motors (Warren, MI)
- …execution of key Treasury Operations controls + Perform semi-annual global bank account confirmation/reconciliation + Ensure that export compliance monitoring ... systems and activities. This analyst will report directly to Business Sustain Manager . It requires an individual that can operate independently under tight deadlines… more