- Molina Healthcare (West Valley City, UT)
- …of the cash balances by reconciling bank account balances to the bank statements. + Maintains compliance by completing quarterly and annual Statutory ... by completing the recording of accounting transactions. + Supports the annual audit process by preparing schedules requested by the auditors. **JOB QUALIFICATIONS**… more
- Citigroup (Getzville, NY)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... to adhere to audit and control policies. (incl. reconciliation, payment and other...closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and… more
- City of New York (New York, NY)
- …and assessing the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income and resources available ... governing MICSA rules on recoveries for Spousal Support, MA Bank Match, BFI Default, MA Aid to Continue, MA...for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …environment. Responsibilities: * Oversee accounts payable transactions, ensuring accuracy and compliance . * Prepare detailed cash flow analyses to assist the ... * Execute monthly close processes, including general ledger reconciliations, bank reconciliations, payroll journal entries, and other standard journal entries.… more
- Robert Half Management Resources (Philadelphia, PA)
- …do every single day: * Prepare and file quarterly tax returns in compliance with organizational requirements. * Record and upload monthly journal entries with ... monthly variances in profit and loss statements and balance sheets. * Support audit and review processes by coordinating with external firms throughout the year. *… more
- Zions Bancorporation (Salt Lake City, UT)
- …etc.) and other database, analysis, and reporting tools + Knowledge/experience in audit , risk management, compliance , financial services, or other related areas ... defense. The Data Governance & Management Oversight team oversees bank -wide programs to help senior management in identifying, assessing,...interns are exposed to the broad scope of the bank and its operations. The intern will work with… more
- MUFG (Tempe, AZ)
- …in accordance with the credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures. + Act as the ... main point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. + Minimize the population of KRI's, breaks, and exception… more
- Metropolitan Council (Minneapolis, MN)
- …for credit/debit card acceptance and lead projects necessary to ensure compliance during and post implementation + Implement new payment technologies and ... projects with complex payment systems, including transit fare payment systems or bank payments systems + Project management skills implementing new software and… more
- Do it Best Corp. (Fort Wayne, IN)
- …for financial strategy enhancements. + Collaborate with accounting and internal audit teams to ensure compliance with internal controls, policies, ... closely with other financial departments. + Assist in managing bank relationships + Support the Treasury Supervisor in risk...treasury, finance, or a similar role, preferably at a bank or corporate setting. + Proficient with financial software… more
- BMO Financial Group (Chicago, IL)
- …required policies and controls are implemented and adhered to - Ensure audit /regulatory guidelines and requirements are adhered to **AUTHORITIES:** This role has the ... RELATIONSHIPS:** I&CB Senior Management Product/Sector Heads Human Resources Employee Relations Compliance /Legal Finance **SCOPE AND IMPACT** This role has direct or… more