- Scotiabank (New York, NY)
- …work together to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... Senior Audit Manager, Audit Department **Requisition ID:** 229979...ensuring our trading activities comply with regulatory standards and internal policies. The successful candidate will leverage their expertise… more
- HSBC (New York, NY)
- …stakeholders in First and Second Line + Role relevant qualifications, ie Certified Internal Auditor (CIA) / Certified Anti-Money Laundering Specialist / ICA is ... planet we all share. The primary role of Global Internal Audit (GIA) is to help the Board and...inquisitive, and diverse team of global professionals. As our Senior Audit Manager, Financial Crime Risk you will: +… more
- Charles Schwab (Lone Tree, CO)
- …testing, concluding, and results reporting for the annual assessments of management's Internal Control over Financial Reporting (ICFR) for SOX and FDICIA, and for ... the annual assessment of management's Internal Control over Compliance (ICOC) for SEA Rule 17a-5....assets with Schwab. The SCO is looking for a Senior Specialist to support the Information Technology (IT) portions… more
- Robert Half Finance & Accounting (Sacramento, CA)
- …with Robert Half is partnering with a are seeking a highly motivated and detail-oriented Senior Accountant to join our growing team. This role will play a key part ... including posting journal entries and reconciling accounts. + Perform daily and monthly bank reconciliations and record all bank transactions. + Prepare accurate… more
- SMBC (Phoenix, AZ)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of ... together for the challenge of building a full-service digital bank from scratch. We're committed to doing it the...richer life. **SUMMARY:** SMBC MANUBANK is seeking an experienced Auditor to lead and execute audits, perform and review… more
- City of Littleton (Littleton, CO)
- **_Position may be filled at the II or Senior level, depending on qualifications and department needs._** The City of Littleton Finance Department has an opportunity ... Accountant II level: $73,500 - $77,400** **per year** **Hiring pay range for Senior Accountant level: $90,000 - $94,700** **per year** This full-time position is… more
- Walmart (Bentonville, AR)
- …feet if * You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Internal Auditor (CIA) certification. * You have internal audit, ... **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing...Walmart, specifically within the applicable Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws, rules, and regulations and… more
- ITG Brands (NC)
- …risk assessments and review of risk areas. + Provide support to management with internal /external auditor 's requests. + Promote a strong sense of teamwork and a ... Senior Accountant **Location** North Carolina **City** Greensboro **Role...- JOB SUMMARY Responsible for reconciling account balances and bank statements, maintaining general ledger, preparing month-end close procedures,… more
- SMBC (Los Angeles, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...Services **JOB SUMMARY** **SMBC MANUBANK is seeking an experienced Auditor to lead and execute audits, perform and review… more
- Robert Half Finance & Accounting (Boca Raton, FL)
- …+ Prepare and present monthly financial statements to board members and internal leadership + Conduct bank reconciliations, journal entries, accruals, and ... Description We are seeking an experienced and proactive Senior Accountant to manage the full accounting cycle...tax return preparation by providing documentation and responding to auditor inquiries + Maintain and improve internal … more
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