- Capital One (Mclean, VA)
- …point of contact for all external requests of the program (eg, Internal Audit , Regulatory Requests) and will coordinate the gathering or requested materials and ... input on changes + Work closely with the Cyber Audit and Exam function to develop and maintain interaction...to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could… more
- Comerica (Dallas, TX)
- …relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers questions, reviews ... GED and 6 years of Risk Management, Compliance, or Audit experience + 5 years of experience in Risk...our colleagues and their family. Total Rewards consists of cash compensation, development and flexible benefit programs designed to… more
- Robert Half Finance & Accounting (Washington, DC)
- …ensuring timely production of combined financial reports and compliance with audit requirements, nonprofit filings, and labor documentation obligations. + Design, ... standards and compliance + Supervise treasury-related activities, such as managing cash flow, reconciling banking records, overseeing investments, lines of credit… more
- Omni Hotels (Broomfield, CO)
- …who love contributing to a winning team. If you have front desk / night audit experience in a hotel environment, we would love to speak with you about this ... + Performs the required system saves during the night audit shift to ensure a current back-up of the...with local attractions and businesses. + Understand and perform cash handling processes. + Other duties as assigned Director… more
- Southern Glazer's Wine and Spirits (Bolingbrook, IL)
- …foreign exchange, cash management and tax, including preparing the appropriate audit work papers for such activities + Supporting and assisting junior accounting ... corporate schedules quarterly + Prepare interim and annual external audit schedules + Support internal and external audit... audit schedules + Support internal and external audit activities, as required + Prepare monthly sales tax… more
- Capital One (Mclean, VA)
- …and outside the Compliance Department + Understanding of key regulatory and audit requirements and three lines of defense risk management framework **Basic ... + At least 7 years of privacy, compliance, risk management, legal or audit experience **Preferred Qualifications:** + Juris Doctor or Master's degree + 8+ years… more
- Kohler Co. (Ashwaubenon, WI)
- …1. Handle all monetary transactions at the front desk asappropriate accordingto cash handling guidelines. 1. Accurately post or refund guest charges and fees. ... 1. Adhere toestablishedsafety procedures and guidelines. 1. **Guest Account Audit ** 1. Postand verifyguest transactions. 1. Verify room rates,no-showsand room… more
- PenFed Credit Union (Mclean, VA)
- …as assigned. + Direct day-to-day financial operations for the Shares Services Cash function and the completion of major deliverables, including monthly analysis, ... audit requests and reporting schedules. + Ensure financial accuracy,...of accuracy, accountability, and continuous improvement. + Responding to audit queries from external and internal auditors, providing necessary… more
- Technical Safety Services (San Diego, CA)
- …manage key treasury functions including AP and bank-related controls, support the audit process, and oversee various tax compliance items as needed. This position ... journal entries, account reconciliations, and intercompany activity + Support external audit and tax compliance requirements, including coordination with advisors +… more
- JPMorgan Chase (New York, NY)
- …relative to programs and business processes. + Lead and coordinate end-to-end audit , compliance, and regulatory exams with business leads. + Manage actions and ... remediation of issues, including close out of Regulatory/ Audit issues and supporting KEYs submissions. + Review regulatory change, industry patterns, and external… more