- Truist (Charlotte, NC)
- …review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or ... and reporting standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. + Support development of… more
- Robert Half Finance & Accounting (Stamford, CT)
- …organized and detail-oriented professional to oversee key financial operations and maintain compliance with regulatory and company standards. This role involves ... recording and managing daily financial transactions, reconciling bank statements, and assisting with payroll processing to ensure accuracy and timeliness. The… more
- JPMorgan Chase (Jersey City, NJ)
- …and Compliance teams + Ensures that products have obtained the necessary regulatory , control, and compliance approvals prior to launch and for ongoing ... + 5+ years of experience within Receivables Finance with Bank or Factoring company + Experience in working closely.../ external Technology teams to design systems for the bank + Advanced knowledge of the product development life… more
- Walgreens (Red Bank, NJ)
- …therapy management + Ensure medication safety through accurate compounding, dispensing, and regulatory compliance + Mentor and train pharmacy team members in ... hours **Job Function:** Retail **Full Store Address:** 140 WATER ST,RED BANK ,NJ,07701-01100-19812-S **Full District Office Address:** 140 WATER ST,RED BANK… more
- Christensen Farms (Sleepy Eye, 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
- Navy Federal Credit Union (Vienna, VA)
- …aspects of payment applications including scalability, reliability, and security + Ensure compliance with payment protocols such as ISO 20022 (Pain, Pacs, Camt, Admi ... messages), FAIM, and regulatory requirements including Sanctions Screening, BSA/AML + Experience in...and cloud networking + Knowledge of sanctions screening, BSA/AML compliance , and financial messaging standards + Ability to lead… more
- Navy Federal Credit Union (Vienna, VA)
- …and business objectives + Keep current with industry standards, competitors' practices, regulatory and copyright considerations and remain up to date on market ... + Learn and implement industry best practices for readability, compliance with ADA standards and success metrics + Tailor...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Robert Half Accountemps (Clovis, CA)
- …maintenance and reconciliations. * Prepare and review journal entries to ensure compliance with accounting standards. * Reconcile bank accounts and resolve ... departments to support financial audits and reporting requirements. * Ensure compliance with applicable accounting regulations and internal policies. * Assist in… more
- Robert Half Finance & Accounting (Boca Raton, FL)
- …and bank reconciliations. * Familiarity with accounting standards and regulatory requirements. * Advanced proficiency in accounting software and tools. * ... Florida. This role involves managing complex accounting functions, ensuring compliance with financial regulations, and contributing to accurate financial reporting.… more
- SitusAMC (New York, NY)
- …transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies and regulatory requirements ... conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and...Coordinate the processing and closing of approved loans in compliance with the company lending policies and procedures +… more