• Staff Accountant

    Brunswick (Mettawa, IL)
    …and support variance analysis of income statement activity. + Assist with internal and external audit preparations by gathering documentation and responding ... and reconcile with collections from franchises + Perform daily reconciliation of multiple bank accounts to ensure timely cash tracking and resolve any open items. +… more
    Brunswick (07/22/25)
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  • Revenue Auditor

    Akwesasne Mohawk Casino Resort (Hogansburg, NY)
    …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip ... Job Title: Revenue Auditor Department: FINANCE-Revenue Audit Starting Rate: $16.17 Reports to: Revenue ...gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor prepares statistical and revenue… more
    Akwesasne Mohawk Casino Resort (07/12/25)
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  • VP, BSA OFAC Ctr & Screening Mgr

    Banc of California (Santa Ana, CA)
    …management practices by adhering to required standards and processes. + Prepare for internal audit reviews as well as regulatory examinations and is responsible ... persons (PEPs), money services businesses (MSBs), marijuana-related businesses (MRBs), and internal do-not- bank list. + Handle 314a and 314b information-sharing… more
    Banc of California (09/09/25)
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  • Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …other groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead and manage a team of ... and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, internal audit , industry peers, and… more
    KeyBank (09/14/25)
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  • AML Sanctions Advisor

    PNC (Cleveland, OH)
    …environment, and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of ... focus on continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting… more
    PNC (09/12/25)
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  • Director, Asset Management Testing

    KeyBank (Brooklyn, OH)
    …groups within Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Oversee all aspects of the Asset ... and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, internal audit , industry peers, and… more
    KeyBank (09/11/25)
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  • Deputy Director, Timekeeping/Payroll - LIRR

    MTA (Jamaica, NY)
    …as maintain internal control reviews and testing. Track, monitor, and audit all payroll adjustments. + Responsible for Kronos and all timekeeping-related system ... be responsible for managing the LIRR Payroll Unit managers and professional/clerical staff who process time & pay; accrual adjustments, reviews and perform… more
    MTA (06/19/25)
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  • VP, Wire Operations Manager

    Banc of California (Santa Ana, CA)
    …where a gap needs to be filled. Sets high standards and follows established bank policies and procedures and adheres to audit requirements. + Provides direction, ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...communicating and answering auditor's questions. + Maintain a Satisfactory Audit rating. + Develops and maintains wire standards and… more
    Banc of California (08/08/25)
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  • Lead Credit Risk and Model Risk Consultant…

    SolomonEdwards (Austin, TX)
    …awareness of model risk management principles and act as a thought leader within Internal Audit . . Oversee team delivery against audit commitments, monitor ... and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry practices. . Coordinate… more
    SolomonEdwards (08/29/25)
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  • Branch Service Manager 1 (On-Site)

    SMBC (Brea, CA)
    …as required. Accountable for internal control standards, including implementation of internal and external audit points together with any issues raised by ... to customers who contact branch offices consistent with the Bank 's Mission Statement. Encourages staff to cross-sell...consistent with the Bank 's Mission Statement. Encourages staff to cross-sell services as appropriate to meet customer… more
    SMBC (09/04/25)
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