- Dollar Tree (Chesapeake, VA)
- …Tree (Canada), ensuring payments are processed accurately, timely, and in compliance with internal controls. Responsibilities include executing daily and weekly Pay ... and vendors to resolve payment inquiries, manage exceptions, and uphold compliance standards. By effectively managing the payment workflow from initiation through… more
- Zions Bancorporation (Midvale, UT)
- …efficient integration of all applicable operating systems. + Responsible to ensure compliance with bank policies, federal regulations and USPAP standards. ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...policies and procedures to ensure both regulatory and investor compliance . + Provides oversight to executive management by developing… more
- Scotiabank (New York, NY)
- …to present data; communicating online with front office, product control, finance, compliance , and audit teams in multiple geographies; presenting risk ... an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior Manager, US Market Risk in New York,… more
- Scotiabank (Tampa, FL)
- …strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities** + ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Ensure the proper completion of daily,… more
- Robert Half Finance & Accounting (Overland Park, KS)
- …financial records, supporting daily and monthly accounting operations, and ensuring compliance with reporting standards. The ideal candidate will demonstrate strong ... sales tax postings, reclassifying invoices to ensure proper recovery and compliance . * Prepare daily liquidity reports summarizing company-wide cash balances and… more
- Robert Half Finance & Accounting (Austin, TX)
- …financial operations, ensuring the accuracy of accounting records, and supporting compliance initiatives. The ideal candidate will excel in month-end processes, ... reporting. Responsibilities: * Prepare and review journal entries, ensuring accuracy and compliance with accounting standards. * Conduct detailed account and bank… more
- Motion Recruitment Partners (New York, NY)
- …exchanges), trading desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/ compliance , audit , or data/metrics backgrounds * Knowledge of the US ... as a Trading Systems Analyst with an innovative global bank in New York, NY. Contract role with strong...analysis & reporting * Strong eye for detail, internal audit background is helpful * Good with numbers, able… more
- JPMorgan Chase (Columbus, OH)
- …effectively with colleagues across the firm, business, operations management, legal, compliance , risk, audit , regulators and technology control functions to ... **Consumer & Community Bank - JPMorgan Wealth Management Control Associate (Job...+ 3+ years of financial services experience in controls, audit , quality assurance, risk management, or compliance … more
- Robert Half Finance & Accounting (Seattle, WA)
- …essential accounting functions including financial reporting, payroll processing, and compliance with organizational and regulatory standards. This position is ideal ... completion of monthly closing procedures. * Prepare and review journal entries, bank reconciliations, and detailed account analyses. * Track and report on both… more
- Truist (Raleigh, NC)
- …by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound ... or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of… more