- BorgWarner Inc. (Arden, NC)
- …purchase orders (PO) to vendors. Responsible for filing and storing documentation for audit purposes + Facilitates the vendor add process and secures approvals based ... never provide the national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with prospective… more
- JPMorgan Chase (New York, NY)
- …of professional experience in financial services with a background in controls, audit , quality assurance, operational risk management, or compliance ; or ... the trusted control advisor for our Corporate & Investment Bank 's US Business Control Management Equities Team. Engage with...Control Manager Vice President within the Commercial & Investment Bank , you will ensure the line of business has… more
- JPMorgan Chase (New York, NY)
- …with senior management. + 3 years of financial services experience in controls, audit , quality assurance, risk management, or compliance preferred. + Proficient ... Join the Control Management Organization, which reports to both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our… more
- BMO Financial Group (Tempe, AZ)
- BMO is the 8th largest bank in North America and the 4th largest commercial lender with aggressive growth ambitions in the US We are driven by a single purpose: to ... client/outstanding issues including how issues are handled. + Participates in audit and client issue resolution, addressing irregularities and driving corrective… more
- Robert Half Finance & Accounting (Coppell, TX)
- …ordering necessary supplies. + Oversee and reconcile both operational and corporate bank accounts to maintain accurate financial records. + Generate and interpret ... cash accounting team members for accuracy and adherence to standards. + Evaluate bank service fees against contractual terms to ensure financial efficiency. + Keep… more
- Navy Federal Credit Union (Vienna, VA)
- …team ensures that external vendors and partners meet Navy Federal's risk, compliance , and performance standards. Potential projects for the PVM Risk Office summer ... workflows, risks, and controls + Analyze risk data and audit evidence to assess control effectiveness + Support issue...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit , Security, business continuity, and third-party risk. Reporting ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Robert Half Finance & Accounting (Eugene, OR)
- …pivotal in managing and overseeing the financial operations, ensuring accuracy and compliance with local and state regulations. The ideal candidate will bring ... accounting and demonstrate proficiency in handling payroll, accounts payable, bank reconciliations, and financial reporting. Responsibilities: * Process and oversee… more
- Navy Federal Credit Union (Vienna, VA)
- …to audit preparation by gathering documentation and assisting with compliance reporting for GSEs and private investors. + Participate in monthly reporting ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Robert Half Finance & Accounting (Houston, TX)
- …* Analyze cash activity to ensure alignment between the general ledger and bank accounts. * Develop monthly and quarterly variance explanations to support management ... * Provide daily cash reporting and assist with treasury functions, including bank reconciliations and financial analysis. * Coordinate and respond to audit… more