- SMBC (Encino, 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 ... of highly skilled and seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services companies, we are focused on… more
- MTA (Jamaica, NY)
- …be responsible for managing the LIRR Payroll Unit managers and professional/clerical staff who process time & pay; accrual adjustments, reviews and perform ... addressing recommendations resulting from external audits by the IRS, MTA Audit Services, Railroad Retirement Board (RRB), external auditors, MTA Inspector General… more
- KeyBank (Cleveland, OH)
- …testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing concepts and apply those to testing, monitoring, issues management, ... Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Lead and manage a team of compliance testing… more
- KeyBank (Brooklyn, OH)
- …broker-dealer, and investment management as well as a strong understanding of audit and/or testing concepts with the ability to apply those to testing, ... Key including the lines of business, other risk management teams and internal audit . **Essential Job Functions** + Oversee all aspects of the Asset Management… more
- CUNY (Queens, NY)
- …- Overseeing unit participation in University-wide compliance and systems audits, instructing staff in audit techniques, developing audit capabilities, and ... books of accounts. - Posting accounting entries. - Preparing trial balances, bank reconciliations, and similar. - Establishing and maintaining codes for funds and… more
- BMO Financial Group (Winter Park, FL)
- …structuring asset based loans to fit borrower's needs ranging from sole bank Asset Based Lending transactions to highly complex multi-debt stack capital structures. ... and effectively leads deal teams and partners with other areas of the bank in achieving this mission successfully. The role is accountable for ensuring the… more
- SMBC (Brea, CA)
- …high-quality service to customers who contact branch offices consistent with the Bank 's Mission Statement. Encourages staff to cross-sell services as appropriate ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...and investment referrals. Supervise and provide leadership to branch staff in providing customer service. Implement and drive firm-wide… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... staff involved in the following: * Performing EDD on...Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit… more
- PNC (Cleveland, OH)
- …regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents, ... continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more
- Banc of California (Brea, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...delivers results with the highest quality and meets all audit expectations. + Prepare all documents based under the… more