- Banc of California (Beverly Hills, CA)
- …reporting collection, ordering of credit reports, audit preparation and audit review, organization, and analysis; covenant compliance testing. + Generates ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with one wholly-owned banking subsidiary, Banc of California (the " bank "). Banc of California is one of the nation's… more
- Comerica (Dallas, TX)
- …a Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 5 years of experience in Risk Management, ... Compliance , Audit , or related field Experience in...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Walworth County (Elkhorn, WI)
- …reporting in accordance with accounting guidelines, County policies, State statutes, legal compliance , audit compliance and in supporting County department ... individual programs within the DHHS domain and to ensure compliance with single audit guidelines. Serves as...personal time off hours to the extended sick leave bank . If no request is made, any remaining hours… more
- Zions Bancorporation (Midvale, UT)
- …Accounting, Finance, Business Administration, Statistics, or a related field and some audit , risk management, compliance , financial services or other directly ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions… more
- BMO Financial Group (Las Vegas, NV)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Develops new business by ... BMO is the 8th largest bank in North America and the 4th largest...a highly valued segment within a stable and thriving bank . This role will facilitate growth initiatives for the… more
- MUFG (Tampa, FL)
- …departments, making it an ideal steppingstone for a career in finance, audit , compliance , or operations management. + **Enterprise Services Analyst: Productivity ... colleagues are embedded in every business to support the bank 's internal functions. The Operations team is one of...an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst, you could have… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... excellence by effectively managing the technology and operations required to run the bank , enables the bank 's transformation by focusing on clients, innovating… more
- BMO Financial Group (Chicago, IL)
- …that approved loans are in accordance with sound credit-granting principles and in compliance with Bank policies, procedures and guidelines. + Oversees the ... Ensures the maintenance of required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads various strategic… more
- Citigroup (Miami, FL)
- …and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... + Utilize all available technology to fullest potential for increased productivity and compliance / audit results + Set up, capture and maintain client information… more
- CUNY (Queens, NY)
- …meet new and changing needs. - Overseeing unit participation in University-wide compliance and systems audits, instructing staff in audit techniques, developing ... books of accounts. - Posting accounting entries. - Preparing trial balances, bank reconciliations, and similar. - Establishing and maintaining codes for funds and… more