- Robert Half Finance & Accounting (Concord, NH)
- …timesheet reconciliation for grants * Create monthly or quarterly invoices in compliance with budgets for each state program and service contracts * Provide ... alert the Controller of non-payment * Assist the Controller and Chief Financial Officer with various projects as needed * Ensure company fiscal policies are being… more
- JPMorgan Chase (Washington, DC)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...striving to be best-in-class. As an Affordable Housing Credit officer on the Community Development Real Estate team, you… more
- FirstBank PR (San Juan, PR)
- …the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the ... specific audits with the Assistant General Auditor, Audit Supervisor and Audit Officer , including risk assessment, planning memoranda and engagement procedures. + .… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Team, department leaders and other Credit Union personnel to ensure compliance associated with regulatory laws and best practices/guidance. This position serves ... as the Credit Union Security Officer and is the primary contact for law enforcement...Information Technology, Retail Enablement, Regional Managers, Internal Audit and Compliance and Risk. . Maintains a strong understanding of… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange closings of renewals ... possible changing situations, needs and desired benefits, communicate information to relationship officer . + Ensure respective databases are accurate and up to date… more
- CUNY (New York, NY)
- …of financial data and systems integration with a solid working knowledge of bank integrations, payment processing, and compliance with financial regulations (eg, ... Additionally, the AVP will serve as the internal control officer . The AVP is key member of the college's...support. * Establish and maintain internal controls to ensure compliance with financial legislation, policies, and procedures. * Guide… more
- Crane Aerospace & Electronics (West Caldwell, NJ)
- …to unmanned aerial systems (UAS). Every time you use phone navigation, make a bank transaction or have food delivered to your home, Crane Aerospace & Electronics ... site leadership and corporate HR to deliver strategic guidance, ensure compliance , and champion employee engagement and development. **Key Responsibilities** *… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Fortrex (Atlanta, GA)
- …with regulatory requirements and accounting standards. . Treasury work including bank covenants, compliance certificates, hedging, authorizations, cash flow ... Job Status: Full Time FLSA Status: Salary Exempt Reports To: Chief Financial Officer Work Schedule: Varies, as needed Amount of Travel Required: 0-25% Positions… more
- HSBC (New York, NY)
- …budget for the global team. Prepare for Quarterly Business Reviews with Chief Legal Officer . Partner with lawyers and law firms to ensure all external legal spend is ... the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any...And we want you to help us build the bank of the future!_ **Job Field:** Investment Banking, Markets… more