- Nebraska Public Power District (Columbus, NE)
- …includes depositing, posting and recording of incoming receipts, outgoing payments, and bank transfers from the District's bank accounts. Collaborate with ... as a liaison for any accounts receivable issues, assisting with the resolution of bank fraud alerts and exceptions. Manage the printing of check runs for accuracy… more
- Paul Smith's College (Paul Smiths, NY)
- …preparation of the College's financial statements, preparation of reports for internal and external constituencies, assuring the use of generally accepted accounting ... support the Finance department, including recording financial transactions and reconciling bank accounts. + Enter invoices and receipts for accounts receivable and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and liquidity risk management, as well as regulatory reporting for a national trust bank and a state-chartered trust bank . This role requires expertise in ... and IT to ensure compliance, optimize capital structure, and support the bank 's financial resilience **Essential Duties and Responsibilities** + Develop and lead… more
- BBL Hospitality (Titusville, FL)
- …401K Investment + Referral Bonus + Associate Development Plan Opportunities + Internal Promotion Opportunities + Medical, Dental, Vision, Voluntary Benefits, FSA and ... options available to Full-Time associates + Associate Travel Program Discounts Night Auditor performs night auditor functions according to hotel policies and… more
- Navy Federal Credit Union (Vienna, VA)
- …training Desired Qualifications + Certified Public Accountant (CPA) designation, or Certified Internal Auditor (CIA) designation Hours: Monday - Friday, 8:00AM - ... Overview To provide internal control guidance, evaluate control effectiveness, and recommend...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- PNC (New York, NY)
- …controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you ... As an Audit Lead, you will be within PNC's Internal Audit organization, supporting the Technology Audit team. This...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- MUFG (Tempe, AZ)
- …security needs and assist with implementing practices and procedures consistent with the bank information security policy. + Working with internal and external ... providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing,… more
- Comerica (Detroit, MI)
- …of Audit experience Licenses/Certifications:CPA (Certified Public Accountant) CIA (Certified Internal Auditor ) CISA (Certified Information Security Advisor) ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- FirstBank PR (San Juan, PR)
- …of Executive Risk Management Committee matters. A ccountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control (OFAC) applicable policies. ... any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA, AML...or Credit Risk Management Certification or Certified Information Systems Auditor is preferred. + 6 - 7 years of… more
- Truist (Raleigh, NC)
- …resiliency / technology disaster recovery (eg **Process Management, Six Sigma, Certified Internal Auditor , CBCP, CRISC, CISSP)** **** **General Description of ... Third Party Management, Key Risk Indicators (KRI), Technology Risk Scorecard and Internal /External Event Activities are delivered in a timely and effective manner.… more