- Zions Bancorporation (Midvale, UT)
- …compliance . . Manage and/or coordinate OFAC examinations by external parties, Internal Audit and Compliance Assurance. . Hire, fire, counsel, and conduct ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...and experience necessary to: . Manage the corporation's OFAC Compliance programs including day-to-day functions of OFAC screening for… more
- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …projects as requested by PEFC. * Non-gaming audits or operations assessments. * Compliance with bank loan covenants. * Review financial statements for risk ... 2025 DEADLINE : Until Filled Primary Responsibilities: * Perform compliance audits to Tribal and National Indian Gaming Commission...Manual. * In accordance with NIGC regulations, conducts MICS audit twice a year. * Develop audit … more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... incumbent maintains cash worksheets, process documentation, opens and keeps current contact, bank account, and bank information. Further to the cash operations… more
- ManpowerGroup (Irving, TX)
- … compliance requirements, ensuring accurate and timely filings/returns. + Audits - Manage audit activities and audit compliance . Liaison for internal and ... and other costs. + Banking - Management of all bank accounts and ensure their reported balances are correct....services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance , and Tax. Our… more
- Banc of California (Santa Ana, CA)
- …business. Supports and monitors IT processes to ensure operational effectiveness and audit compliance . Creates and maintains documentation of processes, reports, ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Travel + Leisure Co. (Myrtle Beach, SC)
- …daily communications and coordination with other departments. (25% time) - Ensure compliance with: Internal Audit , Quality Assurance, Loss Prevention, Resort ... 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… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... client's Audit for Credit Risk team, focusing on both Traditional...lending products such as credit cards, margin lending, private bank lending, and commercial real estate. * Evaluate counterparty… more
- JPMorgan Chase (New York, NY)
- …governance relative to programs and business processes. + Lead and coordinate end-to-end audit , compliance , and regulatory exams with business leads. + Manage ... JP Morgan's Commercial & Investment Bank (CIB) is a global leader in banking,...+ 7 years of financial services experience in controls, audit , quality assurance, risk management, or compliance .… more
- MUFG (Tampa, FL)
- …experience in operational risk management, (Includes operations, operational risk management, compliance , audit , and third party risk management within ... Board (FRB) expectations + Combined experience in external audit , internal audit , and operational risk, and/or bank operation. + Experience with executing… more
- Binghamton University (Binghamton, NY)
- …details. + Reconcile vendor aging schedules and address outstanding issues as needed. Audit , Compliance & Tax + Prepare documentation for internal and external ... and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making through comprehensive financial analysis… more