- MUFG (Tempe, AZ)
- …Department. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- Technical Safety Services (San Diego, CA)
- …manage key treasury functions including AP and bank -related controls, support the audit process, and oversee various tax compliance items as needed. This ... journal entries, account reconciliations, and intercompany activity + Support external audit and tax compliance requirements, including coordination with… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk, Audit , and Technology teams to ensure program objectives align ... build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an organizational transformation initiative… more
- Robert Half Accountemps (Rialto, CA)
- …bring expertise in grant management and financial administration to ensure compliance and accuracy in all transactions. Responsibilities: * Oversee the ... administration and financial reporting of government grants, ensuring compliance with all relevant regulations. * Perform detailed reconciliations and prepare … more
- JPMorgan Chase (Jersey City, NJ)
- Join the JPMorganChase Tax Transfer Pricing team, ensuring compliance and strategic planning to optimize tax efficiency. Job summary: As Executive Director in the ... This role offers the opportunity to minimize financial risk, preserve the bank 's reputation with tax authorities, and contribute to the success of JPMorgan's… more
- Robert Half Finance & Accounting (Green Bay, WI)
- …this role, you will play a key part in managing financial data, ensuring compliance with regulations, and supporting audit processes. This is an excellent ... process improvements. * Support the development, implementation, and monitoring of audit processes and corrective action plans. * Deliver training on accounting… more
- Robert Half Management Resources (Barrington, RI)
- …to play a vital role in managing financial operations and ensuring compliance with regulatory standards. The ideal candidate will bring expertise in accounting ... * Accurately record and manage revenue and expenditures while reconciling bank and investment accounts with the General Ledger. * Oversee department… more
- Citigroup (New York, NY)
- …AI/DA risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit ) to align AI/DA risk management with enterprise objectives. ... line of defense, responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework. The role requires a… more
- BMO Financial Group (Joliet, IL)
- …goals in compliance with legal and regulatory requirements and the Bank 's policies and processes. + Fosters a culture aligned to BMO purpose, values ... in outcomes that define a great customer experience. + Supports the Bank 's community involvement and participates in community activities. + Resolves customer… more
- KeyBank (Livonia, MI)
- …+ Participate in morning huddles and end of day debriefs + Follows compliance , audit and security procedures, balances cash drawer within balancing guidelines. ... partner to the people and businesses in our Key Bank communities. As a Teller, you provide excellent client...by welcoming both new and existing clients to the Bank and assisting them with their account transactions and… more