- Robert Half Finance & Accounting (Waco, TX)
- …managing multiple direct reports. Strong knowledge of GAAP, internal controls, and regulatory compliance . Prior experience in the service, distribution or ... and financial reconciliations. * Strong knowledge of financial reporting standards and regulatory compliance . * Demonstrated ability to lead and develop teams… more
- Robert Half Finance & Accounting (Metairie, LA)
- …align with school processes to ensure controls are in place and accuracy and compliance with regulatory and company requirements. * Prepare and present monthly, ... the ability to meet hard deadlines. * Knowledge of general accounting principles, regulatory standards, and compliance requirements. Robert Half is the world's… more
- CIBC (Miami, FL)
- …issues and defend recommendations to credit committees or senior management. + ** Regulatory and Compliance Knowledge** + Thorough understanding of regulatory ... We're building a relationship-oriented bank for the modern world. We need talented,...to maintaining documentation and processes that meet audit and compliance standards. + **Technical Proficiency** + Advanced proficiency in… more
- Robert Half Finance & Accounting (Telford, PA)
- …leading the accounting department and overseeing its daily operations and ensuring compliance with all regulatory requirements and improving financial processes. ... with internal departments on implementation and maintenance of financial systems, review regulatory requirements, assist with tax compliance , and ensure the… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a...quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews,… more
- JPMorgan Chase (Red Bank, NJ)
- …7 days a week + Adheres to policies, procedures, and regulatory banking requirements **Required qualifications, capabilities, and skills** + Demonstrated success ... completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High...or foreign equivalent + Adherence to policies, procedures, and regulatory banking requirements + Ability to work branch hours,… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... to digital assets, and maintaining continuous awareness of industry trends, regulatory changes, and infrastructure issues specific to this domain. + **Hands-on… more
- BrightSpring Health Services (St. Paul, MN)
- …and financial objectives within general resources and reimbursement models. Ensures compliance with regulatory requirements through quality assurance activities. ... promotes consumer choice and facilitate independence + Supervises operations to ensure compliance with contractual, legal and regulatory requirements + Performs… more
- Robert Half Finance & Accounting (Pleasant Prairie, WI)
- …environment while maintaining accuracy and attention to detail. * Familiarity with regulatory compliance and financial reporting standards related to treasury ... operations, including variance reporting and working capital optimization. * Ensure compliance with treasury policies, regulatory requirements, and banking… more
- Robert Half Finance & Accounting (Manassas, VA)
- …asset accounting and depreciation methods. * Knowledge of 1099 processing and regulatory compliance . * Excellent organizational skills and attention to detail. ... and resolve discrepancies. * Prepare and process 1099 forms in compliance with regulatory requirements. * Assist in audit reviews by providing necessary… more