- Nebraska Public Power District (Columbus, NE)
- …District's short term and intermediate term investments of cash assets in compliance with investment policy statement, bond covenants and the District approved ... includes depositing, posting and recording of incoming receipts, outgoing payments, and bank transfers from the District's bank accounts. Collaborate with… more
- MUFG (Irving, TX)
- …analysis on others' EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist ... databases. Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. Will work with line officers, line management and their clients… more
- Zions Bancorporation (Midvale, UT)
- …borrower compliance with loan covenants. + Communicate conclusions to bank management through oral and written reports with recommendations for corrective ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...as well as accuracy of risk grades. + Test compliance with company policies, procedures, and banking regulations. +… more
- KeyBank (Superior, CO)
- …and fee accruals and settlments; loan convenant and borrowing base compliance ; performance monitoring; monthly servicer report reviews, account maintenance; drafting ... completing and reviewing annual audits; and preparing summary due diligence and annual audit reports for management. + Communicate all audit results to… more
- FirstBank PR (San Juan, PR)
- …taskforce to improve existing detection and mitigation strategies within the Bank . Identify and drive transformative initiatives across risk management to enhance ... efficiencies, and refine processes and procedures. Accountable for adhering to the Bank 's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies.… more
- Zions Bancorporation (Dallas, TX)
- …following all bank policies and procedures. + Monitor and ensure compliance with policy and the company's risk appetite. Implement management procedures and ... At Amegy Bank , people and culture are at the heart...used by employees to do assigned tasks. + Oversee compliance with adherence to safety and security protocols. Monitor… more
- MUFG (New York, NY)
- …development and implementation of local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in this US ... Americas. The Head of APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More specifically, the APO is… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Hyundai Autoever America (Fountain Valley, CA)
- …and procedures to improve efficiency and effectiveness of the accounting function. External Audit and K-SOX compliance (20%) + Coordinate annual financial audits ... + Identify control gaps and work proactively to remediate audit observations through process enhancements. Tax Compliance ...and banking (20%) + Monitor cash flow, manage daily bank transactions and fund transfers to optimize liquidity and… more
- Mille Lacs County (Milaca, MN)
- …county and state rules, statutes, and professional standards. Coordinates the bank reconciliation process; assists with county payroll functions and related ... to, balancing county receipts to reports, posting daily cash receipts, creating daily bank deposits, monitoring bank balances, and maintaining a variety of… more