- PNC (Deerfield Beach, FL)
- …success. As a Branch & Business Center Assistant Manager within PNC's Retail Bank organization, you will be based from our HILLSBORO & FEDERAL BUSINESS CENTER ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- Family Dollar (Chesapeake, VA)
- …and accurate monthly closing of the general ledger. Responsible for the Company's compliance with Rule 404 of the Sarbanes-Oxley Act. Responsible for managing the ... annual financial statement audit and quarterly reviews. Responsible for all monthly/annual reporting for bank debt **Principal Duties and Responsibilities** _-… more
- Wheeler Accountants LLP (San Jose, CA)
- …financial statement preparation, payroll preparation, employee benefits, worker's compensation audit , wage garnishments, and business property tax statements * ... the overall management of the business, operational efficiencies, regulatory compliance , financial reporting, vendor integration, and general accounting processes. *… more
- KeyBank (WA)
- …legal and bank agreements. + Taking appropriate action to communicate non- compliance to Manager, Credit and Risk Management staff. + Ensuring necessary steps are ... Partners with all product specialists and Portfolio Managers to cross sell bank products and services consistent with the overarching relationship strategy. +… more
- Comerica (Farmington Hills, MI)
- …needed and necessary training is provided to associates. Participates in various audit reviews, risk assessments, and compliance related tasks. Conducts various ... operational controls to mitigate losses and regulatory compliance . Maintains a strong comprehension of key operational risks and significant regulations that apply… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Comerica (Auburn Hills, MI)
- …using KPIs/metrics to drive performance and continuous improvement and support audit and risk assessments. Effective communication across topics, teams, and levels: ... drivers. + Works in collaboration with multi-disciplinary teams including security, risk/ compliance , architecture and operations. + Ensures that all team members,… more
- Comerica (Farmington Hills, MI)
- …Management and Remediation Efforts and Risk Management + 5 years of background in audit , risk, compliance , and/or policy management About Comerica We know our ... all lines of defense and work with those Business Units to achieve compliance . Manage and ensure appropriate processes for change control and continuously enhance… more
- Comerica (Dallas, TX)
- …Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- Citigroup (Rutherford, NJ)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more