- Banco Popular Puerto Rico (San Juan, PR)
- …branches are met or exceeded. * Regularly reviews customer information to ensure compliance with BSA ( Bank Secrecy Act), AML (Anti-Money Laundering), and KYC ... personalized investment strategies. The Financial Consultant must also ensure compliance with industry regulations and internal policies while maintaining strong… more
- Aston Carter (Yeehaw, FL)
- …accurate financial records, supporting core accounting functions, and ensuring compliance with internal and external reporting standards. The ideal candidate ... maintaining financial records, including general ledgers, accounts payable/receivable, and bank reconciliations. + Accurately enter financial data and ensure proper… more
- Sage Hospitality Group (Portland, OR)
- …accounting practices within other departments to ensure understanding of SOPs and compliance audit requirements. + Analyze financial data and resolve ... us! **Job Overview** The General Accountant maintains the property's Income Audit , Accounts Receivable, Accounts Payable, Payroll System, and General Cashier… more
- CIBC (New York, NY)
- …of a interval/tender offer fund, review of fund valuations, capital activity, pricing, audit support, and tax compliance for our private funds. The employee ... We're building a relationship-oriented bank for the modern world. We need talented,...for our Sponsored Funds + Coordinate and review all audit and tax reports + Review annual investor K-1s… more
- Sage Hospitality Group (Estes Park, CO)
- …accounting practices within other departments to ensure understanding of SOPs and compliance audit requirements. + Analyze financial data and resolve ... you! **Job Overview** The General Accountant maintains the property's Income Audit , Accounts Receivable, Accounts Payable, Payroll System, and General Cashier… more
- Robert Half Finance & Accounting (Houston, TX)
- …essential for managing and overseeing key financial operations, ensuring accuracy, compliance , and efficiency in all accounting processes. The ideal candidate will ... schedules. * Conduct detailed reconciliations of accounts, including balance sheet and bank accounts, ensuring all transactions are accurately recorded. * Lead the… more
- HSBC (New York, NY)
- …The position will also be responsible for ensuring appropriate documenting of all legal, compliance and credit risks per guidelines and approvals. The VP will need a ... + Recommend credit limits in partnership with Relationship Managers based on the bank 's risk appetite and client's credit risk profile + Understand Markets products… more
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures ... reporting to Management on staff performance issues, productivity and incidents. + ** Compliance :** Enforce bank 's compliance policies and procedures. Ensure… more
- Capital One (Richmond, VA)
- …Governance - Enterprise Services Risk - Global Trade Capital One is a diversified bank that offers a broad array of financial products and services to consumers, ... the financial sector. As a **Principal Associate** on the **Global Trade Compliance (GTC)** Team, you will be supporting our international risk management framework… more
- BAYADA Home Health Care (Pennsauken, NJ)
- …employee benefits accounting, ensuring accurate accruals and financial reporting. + Oversee bank reporting and covenant compliance ensuring reporting is provided ... compliance with internal policies and external regulations. + Partner with internal audit and compliance teams to strengthen financial governance. + Provide… more