- 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
- Dickinson Financial Corporation (Chesterfield, MO)
- …is responsible for a profitable banking center through sales and promotion of bank products to qualified clients, ethical oversight of bank operations, adherence ... 2000 demand deposit accounts. **Responsibilities** + Supervise banking center staff , including interviewing, hiring, coaching, scheduling, counseling, motivating, training,… more
- Dickinson Financial Corporation (Overland Park, KS)
- …Manager will build a profitable banking center through outside sales and promotion of bank products to qualified clients by ethical oversight of bank operations, ... organizations. + Spends at least 80% of time in outside sales, marketing bank products to target clients outside the banking center by contacting potential… more
- Middlesex Savings (Ashland, MA)
- **Overview** It is the responsibility of the Senior Banker III to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank ... making, and a commitment to the success of the Bank and of their team. The Senior Banker III...other company communications. Acts as a resource to branch staff for operational questions and issues. Performs all duties… more
- MUFG (Irving, TX)
- …files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight ... databases. Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. Will work with line officers, line management and their clients… more
- Robert Half Finance & Accounting (Monterey Park, CA)
- …reimbursements. Month-end and year-end closings; assist with reconciliations and audit preparation. Provide oversight and guidance AR/AP Specialist in regards ... of financial systems, workflows, and internal controls. Respond to staff inquiries regarding reimbursements, policies, and processes. Contribute to developing… more
- Travel + Leisure Co. (Princeville, HI)
- …The Night Auditor is responsible for the preparation and disposition of all Night Audit work. The Night Auditor may be responsible for all Front Office functions on ... the third shift. Complete the Night Audit checklist for computer procedures daily. Balance the day's work (ie, movie revenue, telephone postings, valet laundry,… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... techniques and methods for evaluating client activity, enabling assigned staff to effectively identify situations requiring EDD, Suspicious Activity Reporting,… more
- Dickinson Financial Corporation (Kearney, MO)
- …+ Ethically conducts operational tasks related to protecting client and bank assets and related to regulatory compliance, including properly documenting account ... all regulatory and procedural documentation. + Protects all client information and bank trade secrets and business records as confidential, and follows all company… more
- Catalent Pharma Solutions (Philadelphia, PA)
- …corporate, and internal audits. Support regulatory inspections as required + Track audit reporting, drive completion of Catalent response to audit findings, ... and be the quality liaison between client and Catalent staff ; Act as the primary contact with clients if...industry is required + Must possess regulatory and/or client audit experience + Must have the ability to present… more