- Omni Hotels (Carlsbad, CA)
- …assisting in the overall financial management of the hotel, ensuring compliance with internal controls, managing financial reporting, budgeting, forecasting, and ... of the accounting office including the General Cashier, Accounts Payable and Income Audit processes. + Provide direct, delegate and supervise the Associates in the… more
- Citigroup (New York, NY)
- …performance and effectiveness of the sub-function/job family. **Responsibilities:** + The Private Bank at Citi (CPB) is part of the Institutional Clients Group and ... investment strategies, banking and lending, trust and specialized services.The Private Bank delivers solutions to help meet the individual, family and business… more
- Scotiabank (New York, NY)
- …goals, plans and initiatives are executed and delivered in support of the Bank 's business strategies and objectives; and that all credit activities are conducted in ... compliance with governing regulations, as well as internal policies...for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and daily… more
- SMBC (Phoenix, AZ)
- …craft empathetic, professional responses that restore customer confidence while safeguarding the bank 's interests and ensuring full compliance . In this role, ... Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank , a division of… more
- BMO Financial Group (Sacramento, CA)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... other key product and support partners within the Commercial Bank across the various geographies to deliver an exceptional...addition, the RM will be tasked with leveraging the bank and delivering the integrated BMO One Client focus… more
- SMBC (Sacramento, CA)
- …of auditing theory and accounting controls to ensure proper reconciliations, avoid compliance issues and audit exceptions. + Display a basic understanding ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...consumer feedback to truly meet customers' best interests. Jenius Bank , a division of SMBC MANUBANK, and a member… more
- Comerica (Dallas, TX)
- …management/development, lenders and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues ... lines of business, both domestic and international, as well as internal bank customers. Position Responsibilities Manages the customer service activities of the… more
- Endo International (Rochester, MI)
- …information to corporate management team as required, including quarterly and year-end reports, audit requests, bank requests, etc. + Oversees the processing of ... budgeting and forecasting, risk analysis, what-if analysis, and ensures compliance with GAAP and company policies. As a site...and all company financial policies/procedures + Oversees all site audit activities and acts as the liaison for internal… more
- City of College Station (College Station, TX)
- …drawdowns; maintaining complete grant records and supporting documentation; ensuring compliance with applicable laws, regulations, and grantor requirements; and ... assisting with annual audit support related to the Schedule of Expenditures of...and federal grants. + Reconcile grant-related subsidiary records and bank activity to the general ledger; research discrepancies and… more
- BMO Financial Group (Chicago, IL)
- Seeking a strategic, organized and experienced compliance / audit professional to join our US AML Office. This role partners closely with senior leadership and ... What We're Looking For: + 7-10 years' experience in compliance , audit , risk or AML, with exposure...Group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide… more