- Robert Half Finance & Accounting (Chappaqua, NY)
- …individual with a strong background in trust-focused accounting, tax preparation, and compliance . The ideal candidate will be adept at collaborating with internal ... Prepare and file 1041 and 1040 tax forms, ensuring compliance with current tax regulations. * Collaborate closely with...informed on changes in tax laws, industry trends, and regulatory updates to optimize strategies for client households. *… more
- Robert Half Finance & Accounting (Cambridge, MA)
- …with cross-functional teams to optimize accounting workflows and processes. * Maintain compliance with regulatory standards and internal policies. * Identify and ... you will oversee key accounting operations, ensuring accurate financial reporting and compliance with industry standards. If you thrive in a dynamic environment and… more
- Santander US (Boyertown, PA)
- …a team, managing sales activities, deepening customer relationships, and ensuring compliance with banking regulations. This role includes fostering a positive work ... phone, or through digital channels. * Accountable for risk management and compliance within a complex business environment, ensuring adherence to all company… more
- Citizens (Johnston, RI)
- …for assigned loans. + Manage and clear post-closing legal documentation exceptions in compliance with bank policy. + Implement effective controls and proactively ... You will function as a gate keeper for certain compliance and reporting requirements and will perform these functions...(KPI's). + Provides exceptional customer service while adhering to Bank policies and controls and regulatory requirements.… more
- Christensen Farms (Pipestone, MN)
- …+ Maintain accurate records of all maintenance and repair activities, ensuring compliance with company policies and regulatory requirements. + Adhere to ... disability, long-term disability, a 401(k) plan, paid holidays, a paid time off bank , and an employee assistance program (EAP). Christensen Farms is one of the… more
- Citigroup (Arlington Heights, IL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing... compliance norms are strictly adhered to + Partner with… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …the Finance Director in creating and reviewing financial statements for GAAP compliance and accuracy. Bank Reconciliations: Complete monthly reconciliations for ... the Finance Director with filings. Compliance & Audits: Contribute to compliance reporting and support external audits and regulatory filings. Process… more
- SMBC (Charlotte, NC)
- …and Procurement to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance . + Foster inclusive and mutually beneficial vendor ... engagements. The successful candidate will play a key role in ensuring the bank maintains a robust and compliant Supplier Management Program aligned with our Third… more
- Truist (Raleigh, NC)
- …by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound ... or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of… more
- Robert Half Finance & Accounting (Durham, NC)
- …requirements. * Stay up-to-date on nonprofit accounting practices and ensure adherence to regulatory compliance . * Collaborate with the finance team and other ... will play a vital role in maintaining accurate financial records and ensuring compliance with applicable regulations. This role requires experience in bank and… more