- PNC (Irvine, CA)
- …the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Portfolio Associate at PNC, you will play a key role ... PNC serves as trustee, guardian or agent. Assists with compliance of all legal and fiduciary regulations, policies and...working with relationship team. Supports efforts to identify other bank products and services that would benefit client. PNC… more
- American Airlines (Dallas, TX)
- …oversees incentive programs for Payments Servicing staff + Assists Payments Servicing & Risk Manager on service and product projects + Serves as on call rotation for ... work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but...laws and regulations including, but not limited to, the Bank Secrecy Act **All you'll need for success** **Minimum… more
- Banco Popular Puerto Rico (San Juan, PR)
- …for SMT, BOD, and internal meetings. + Works closely with the Division Manager and Managers to create and refine various types of presentations, analyses, and ... the revision of internal processes, metrics, programs, and policies. Compliance & Administrative Oversight + Supports compliance ...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- Fiserv (Milwaukee, WI)
- …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 ... ensure seamless file transfers, troubleshooting issues, and maintain security and compliance standards. **What you will do:** **Oversee the end-to-end file delivery… more
- United Auto Delivery & Recovery Inc. (Memphis, TN)
- …team. The Auction Controller will oversee the financial operations, ensuring accuracy, compliance , and efficiency in all accounting processes related to UAX. You ... managing bookkeeping and ensuring sound financial planning, reporting, and compliance . Essential Duties and Responsibilities: + Manage overall accounting functions,… more
- MUFG (Jersey City, NJ)
- …and Know Your Customer (KYC) Professional II is responsible for satisfying the Bank 's regulatory obligations as well as ensuring adherence to all Compliance , ... (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and other operations teams. Role has ownership of… more
- Robert Half Accountemps (West Palm Beach, FL)
- …and providing Accounts Payable (AP) support as required by the AP Manager . The ideal candidate will have strong attention to detail, excellent organizational ... including accounts payable, accounts receivable, and general ledger entries. + Reconcile bank statements and financial records to ensure accuracy and completeness. +… more
- Hartford HealthCare (Farmington, CT)
- …audit activity throughout HHC HIM. Oversees and monitor payment protocol through Bank of America (BOA) lock box/CashPro, to process payments for record copies. ... HIPAA and adheres to all applicable HIM Departmental policies. Ensure compliance with Joint Commission/State/Federal and other regulatory agencies regarding health… more
- Dunham & Associates Investment Counsel, Inc. (San Diego, CA)
- …of the Company's financial management (financial control and reporting, tax compliance , budgeting, etc.) for five affiliated corporate entities. Participates as a ... ledger, debt service, inter-company eliminations, etc.; + Oversees the Accounting Manager and Staff Accountant functions including accounts payable, employee T&E… more
- Robert Half Finance & Accounting (Portland, OR)
- …and administrative functions. * Supervise human resources operations, including staffing and compliance initiatives. * Act as the office manager , ensuring smooth ... standards. * Oversee daily cash flow management and ensure accurate bank reconciliations. * Manage and approve credit-related decisions, including claim settlements… more