- Robert Half Finance & Accounting (Chappaqua, NY)
- …of confidentiality, strong organizational abilities, and a commitment to ensuring compliance with financial regulations. Responsibilities: * Record and manage daily ... payable and receivable, using accounting software. * Perform regular reconciliation of bank statements and other financial accounts to ensure accuracy. * Assist in… more
- Robert Half Finance & Accounting (Houston, TX)
- …to ensure financial stability while supporting organizational goals and compliance requirements. Responsibilities: * Manage incoming financial assurance requests, ... buy analyses and support financing activities, including bond financings and bank facilities. * Coordinate cross-functional teams to review, execute, record, and… more
- HSBC (Buffalo, NY)
- …limited to: WRMs (Wealth relationship manager), Regulatory and Financial Crimes Compliance , AML (Anti money Laundering), Legal, Tax, Wealth Middle Office, External ... up with appropriate key areas to ensure adherence to bank guidelines + Maintain an in-depth understanding of activities,...are properly followed and documented for record keeping and audit purposes For this role, HSBC targets a pay… more
- Robert Half Finance & Accounting (Loveland, CO)
- …and reconciliation. * Prepare and review journal entries to ensure compliance with accounting standards. * Perform account reconciliations to validate financial ... data and resolve discrepancies. * Complete bank reconciliations to maintain accurate cash flow records. *...* Assist in the preparation of financial statements and audit documentation. Requirements * Bachelor's degree in Accounting, Finance,… more
- Truist (Charlotte, NC)
- …review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or ... standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. +...controls and procedures. + Interact with internal and external audit , and support for the auditing process overall. +… more
- JPMorgan Chase (Jersey City, NJ)
- …product approvals, renewals, and cross-functional collaboration with Risk, Legal, and Compliance teams + Ensures that products have obtained the necessary ... regulatory, control, and compliance approvals prior to launch and for ongoing renewals...of the Comptroller of the Currency (OCC) and internal audit teams + Owns, maintains, and develops a product… more
- Robert Half Finance & Accounting (Mckinney, TX)
- …part in managing financial processes, ensuring accuracy, and maintaining compliance with accounting standards. The ideal candidate is detail-oriented, analytical, ... Perform account reconciliations to ensure financial data integrity. * Conduct bank reconciliations and resolve discrepancies promptly. * Assist with internal audits… more
- Truist (Charlotte, NC)
- …Middle Market Wholesale clients, a core growth strategy for Truist Corporate & Commercial Bank (TCCB). As a senior credit delivery leader, this position is a trusted ... be required to engage with internal assurance functions such as SunTrust Audit Services and Credit Review through examinations and other project work. Similarly,… more
- DoorDash (New York, NY)
- …to join our Dasher Financial team. This role is about building the operations of a bank program at scale - a bank product that is already used by millions ... ownership of discrete operational problems in our banking products (eg, disputes, compliance workflows, bill pay reliability). + Create structured plans and rally… more
- Citigroup (Irving, TX)
- …of loan documentation process improvements. + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors ... suggest solutions to reduce errors, and to adhere to audit and control policies. + Often related, but not...closely related teams + Demonstrates an excellent knowledge of Bank related systems + Utilizes communication, interpersonal and diplomacy… more