- Citigroup (Washington, DC)
- …as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank 's risk-taking activities. + Managing a team or multiple teams of specialized ... compliance professionals, reviewing assignments, coordinating and conducting weekly staff meetings, and contributing to decisions regarding hiring, compensation,… more
- Roanoke College (Salem, VA)
- …an equal opportunity employer and actively seeks diversity among its faculty, staff , and students; women and members of under-represented groups are especially ... and objectives; recruit, employ, train, supervise, and evaluate personnel staff . * Serve as staff support to...other campus departmental needs as well as board and audit needs; trains colleagues as appropriate. * Participate in… more
- Live Nation (Las Vegas, NV)
- …* Prepares bank settlements * Disburse, receive, and log petty cash * Audit staff banks * Unique daily operational needs as they come up Prerequisites ... cash reimbursements and cash orders) * Reconcile safe * Issue banks to service staff * Audit all checkouts * Reconcile petty cash * Issue paychecks * Drop change… more
- Citizens (Irving, TX)
- …the bottom line while also delivering for customers? If so, consider joining Citizens Bank 's Home Mortgage Loss Mitigation management team and help lead our team to ... Primary duties/responsibilities + Primarily responsible for the success of Citizens Bank Loss Mitigation maximize program optimization and performance with a focus… more
- PNC (Tampa, FL)
- …and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to ... AML and Sanctions advice and critical challenge to senior staff , lines of business and operational execution areas. Demonstrates...that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions… more
- Omni Hotels (New York, NY)
- …procedures and control features. Responsibilities + Responsible for complete training of staff for job duties of the following positions: Accounts Receivable Clerk; ... Receivable Billing Clerk; Accounts Payable Clerk, General Cashier, Income Audit and Paymaster. + Coordinate all on site accounting...to Daily Report. + Complete all general ledger and bank reconciliations + Ensure a timely month-end close. +… more
- Omni Hotels (Louisville, KY)
- …in and outside of work. Responsibilities + Responsible for complete training of staff for job duties of the following positions: Accounts Receivable Clerk; Accounts ... Receivable Billing Clerk; Accounts Payable Clerk, General Cashier, Income Audit and Paymaster. + Coordinate all on site accounting...to Daily Report. + Complete all general ledger and bank reconciliation. + Ensure a timely month-end close. +… more
- SMBC (Jersey City, NJ)
- …to management when issues/risks may arise. This role will require tracking of all audit and exam related requests as well as ensure a timely and accurate response ... accountability for related operational efficiencies and customer data integrity for SMBC, Bank and subsidiaries in accordance with external rules and regulations as… more
- Wheeler Accountants LLP (San Jose, CA)
- …financial statement preparation, payroll preparation, employee benefits, worker's compensation audit , wage garnishments, and business property tax statements * ... What you will do: . Prepare monthly journal entries and support schedules, bank reconciliations, including areas such as accruals, A/R, A/P, payroll journal entries,… more
- Comerica (Farmington Hills, MI)
- …Manager IDirectly manages a small/medium team of mostly entry level non-exempt staff . Responsible for a set of moderately complex operational activities that occur ... Provide management direction and support to direct reports. Monitor non-exempt staff performance against individual performance goals. Ensure non-exempt staff … more