- Robert Half Accountemps (Honolulu, HI)
- …general ledger maintenance, and balance sheet reconciliations. * Strong knowledge of bank reconciliations and audit schedule preparation. * Familiarity with ... accounting operations for one or more subsidiaries, ensuring accurate financial reporting and compliance . To apply, please call us at ###. Preference will be given… more
- Aston Carter (Cromwell, CT)
- …will assist in managing financial records and ensuring the accuracy and compliance of financial activities within the organization. General Overview + Reports to: ... Process invoices and ensure timely payments to vendors and suppliers. + Reconcile bank statements and monitor cash flow. + Support the preparation of monthly,… more
- Robert Half Management Resources (Roanoke, VA)
- …skills, with the ability to mentor and train staff. * Familiarity with audit processes and compliance with accounting standards. * Bachelor's degree in ... and quarterly forecasts, ensuring alignment with company goals. * Reconcile bank statements for multiple store locations and corporate accounts, resolving… more
- Navy Federal Credit Union (Winchester, VA)
- …strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively across 1st, ... and leading KYC projects and training to mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/EDD processes...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Robert Half Management Resources (Charlotte, NC)
- …while contributing to the organization's financial accuracy and compliance . Responsibilities: * Perform account reconciliations, including balance sheet ... and bank reconciliations, to ensure accurate financial reporting. * Process...including sales tax, property tax, and non-withholding taxes, ensuring compliance with regulations. * Coordinate intercompany transactions and reconciliations,… more
- MyFlorida (Tallahassee, FL)
- …+ Reviews retailer application information, including business and ownership structure, bank account information, retailer compliance with the Americans with ... Disabilties Act, and marketing information. Ensures compliance with department criteria. Conducts research, resolves discrepancies and enters information into the… more
- Robert Half Accountemps (Minneapolis, MN)
- …efficiently. * Maintain detailed documentation for trust account transactions to support audit and compliance processes. * Analyze mutual fund transactions and ... role, you will oversee trust accounts, ensuring accurate financial reporting and compliance with regulations. This is an excellent opportunity for professionals with… more
- Citigroup (New York, NY)
- …trade services + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure ... with other functions or businesses. **Responsibilities:** + Increase penetration of the Bank 's services within the existing client base as well as acquiring new… more
- PNC (Pittsburgh, PA)
- …Strategic Objectives **Competencies** Accuracy and Attention to Detail, Analytical Thinking, Audit And Compliance Function, Auditing, Customer Support Policies, ... business, and evaluating the design and effectiveness of automated controls across the bank . The ideal candidate will collaborate with Lines of Business (LOB), Risk… more
- Walworth County (Elkhorn, WI)
- …in the administration of Walworth County's centralized purchasing program, in compliance with all applicable statutory regulations, policies, and procedures relative ... Assist departments in resolving business disputes. Run reports, manage usage, and audit records as appropriate. Maintain project files for projects that are assigned… more