- Citigroup (Tampa, FL)
- …climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute ... individual in Enterprise Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained growth. This involves… more
- University of Miami (Coral Gables, FL)
- …data, create forecasts, and develop strategies to optimize financial operations and ensure compliance. Key responsibilities include cash forecasting, investment ... The Treasury Analyst will report to the Senior Cash Manager and ultimately to the Executive Director of Treasury....corresponding actuals to forecast variance report. + Analyze monthly bank account fees and statements versus quoted bank… more
- MUFG (New York, NY)
- …forwarding to the various internal departments for the registration in the bank 's Core Systems ensuring customer information is in compliance with applicable laws, ... + Interaction with customers to facilitate the processing of all bank documents ("Legal Documents") submitted with business transactions and maintain compliance… more
- Neuberger Berman (New York, NY)
- …of Treasury related systems and policies + Develop and maintain bank relationships across multiple coverage segments including corporate banking, financial ... and submission of recurring compliance certifications + Negotiation of bank fees cards and interest deposit rates + Advise...cards and interest deposit rates + Advise Finance and Operations teams on Treasury related items + Ongoing monitoring… more
- Historic Hudson Valley (Pocantico Hills, NY)
- Historic Hudson Valley (HHV) seeks a Controller to oversee the daily financial operations of a $16 million non-profit organization with a diverse business model that ... Hudson Valley's finance and accounting functions including accounts payable, receivable, bank reconciliations, journal entries, and payroll. Incumbent must be a… more
- Wells Fargo (Miami, FL)
- …complex customer issues including escalation and resolution. Solve issues with various operations centers, internal bank departments and outside vendors. Prepare ... Fargo Technology** sets IT strategy; enhances the design, development, and operations of our systems; optimizes the Wells Fargo infrastructure footprint; provides… more
- Zions Bancorporation (Salt Lake City, UT)
- **Zions Bank ** recognizes that its success comes from the dedication, experience, and talents of its diverse employee base. As we usher in the next generation of ... committed to being the premier employer of choice. Zions Bank is regularly recognized by American Banker as one...+ **Quality Assurance Oversight** Partner with the Financial Analysis Manager to review and validate quality assurance reports and… more
- United States Senate Federal Credit Union (Washington, DC)
- …Audits and Logs. (Branch Only) + Participates with the Retail Experience and Operations Manager to understand, communicate and execute marketing events and ... credit union code of conduct, credit union employee guidebook, Bank Secrecy/Anti-Money laundering Act, Fair Housing Act, Fair Lending...to IT, as necessary. + Manages vault and lobby operations (When backfilling for Asst. Manager ). Places… more
- ASM Global (Huntington, WV)
- …and applicable laws. These responsibilities and tasks are coordinated with the General manager , as well as ASM's Regional Director of Finance. Where applicable, this ... Maintain compliance for tax reporting purposes. Review and sign off bank reconciliations, account reconciliations, and other analyses as needed Create, maintain,… more
- NANA Regional Corporation (Anchorage, AK)
- …of operations ; planning, assigning, and directing work. + Assists Retail Manager in supporting all Retail operations . + Supervises serving of meals ... high-quality food and beverages as well as ensuring all activities and operations comply with applicable internal and external regulations. + Assigns and coordinates… more