- KeyBank (Buffalo, NY)
- …and Corporate Treasury. + Strong working knowledge of Federal Reserve Bank , OCC guidance (Heightened Standards), and SEC financial reporting requirements. + ... standards. + Effectively and professionally interact with management, regulatory agency personnel, internal legal counsel, internal risk review personnel as well… more
- Stetson University (Deland, FL)
- …management regarding balances and sufficiency of funds + Supervise and review bank and investment account reconciliations and related journal entries + Assist with ... Assist with university endowment portfolio management, related accounting and internal /external reporting + Maintain strong relationships with banking partners,… more
- PCL Construction (Tempe, AZ)
- …systems all project-related trade partner payments, general expenditures, and internal payroll costing allocations (including recharge). + Reviews and analyzes ... contract terms and conditions. + Assists with assembling information for internal financial reporting requirements (eg, MOR, DRM/year-end) and external financial… more
- Santander US (Dallas, TX)
- …+ From time to time, support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global team in support of ... direct client experience. Will provide consultative support of complex situations for internal and external clients, as well as, leadership and recommendations for… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance, Internal Audit , Security, business continuity, and third-party risk. Reporting to the ... to reduce departmental risk + Identify and implement process improvements for internal workstreams + Provide data visualization support for new dashboards, reports,… more
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... as an electronic payment services provider + Partner with internal departments including credit/risk management, product management, software development, sales,… more
- USAA (San Antonio, TX)
- …We are looking for a mid-level Risk Analyst for the group within the Bank that focuses on second line oversight of the deposits, card and payments lines ... of business. Provides risk management support for a line of business or staff agency in key risk identification, measurement, monitoring, control and reporting, and… more
- State of Georgia (Dekalb County, GA)
- …record financial transactions and generate accounting reports. Provide information to staff , auditors and other third parties in a customer service-oriented manner. ... following up accordingly + Complete monthly GL Accounts Receivable balance and Bank reconciliations + Prepare journal entries for deposited funds and post payments… more
- MUFG (Tampa, FL)
- …Workflow Management; (2) Quality Control and Customer Service; (3) Training; (4) Staff & Performance Management and (5) Provide Operational and technical Support for ... be responsible for overseeing Trade Services Operations, including working with Risk, Audit and Compliance. Requires the ability to identify and remediate gaps and… more
- Chautauqua Opportunities (Dunkirk, NY)
- …approvals from card holders. (American Express, Home Depot, Sam's Club and Key Bank ) * Reconcile payments with Customer Statements when received. * Upload check runs ... * Prepare Sign In/Out sheets for building and non-building staff at MYAB. * Preparation/presentation of the Annual Workers'...at MYAB. * Preparation/presentation of the Annual Workers' Comp Audit * Maintain Cash Journals for COI Clearing Account.… more