- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …and gaming regulations. * Evaluate controls in relation to cost/benefit analysis. * Prepare audit reports for PEFC and General Manager and conduct entrance and ... Manual. * In accordance with NIGC regulations, conducts MICS audit twice a year. * Develop audit ...by PEFC. * Non-gaming audits or operations assessments. * Compliance with bank loan covenants. * Review… more
- BMO Financial Group (San Francisco, CA)
- …requirements are addressed satisfactorily and internal control standards, including adherence to audit , regulatory and compliance policies are met. + Preferred ... Facilitates profitable growth, risk management and enhanced return initiatives for the Bank . Working with lines of business and product partners, develops options to… more
- ASM Global (Huntington, WV)
- …and applicable laws. These responsibilities and tasks are coordinated with the General manager , as well as ASM's Regional Director of Finance. Where applicable, this ... assigned. Some Travel Required. < >Manage and maintain internal controls and compliance in Accounts Payable, Accounts Receivable, and Box Office/Ticketing. Maintain … more
- MUFG (Tampa, FL)
- …+ Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy creation, event and trend analysis, performance ... providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing,… more
- PNC (Cleveland, OH)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- PCI Pharma Services (Rockford, IL)
- …policies. + Performs other duties and corporate finance projects as assigned by Manager . + Perform monthly bank reconciliations with variety of complexity for ... of the general ledger accounting processes and activities. + Prepare audit schedules related to bank accounts, bank reconciliations, and fixed assets. +… more
- Scotiabank (Dallas, TX)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Assist the business in coordinating and ... as delegated backup for the current US Internal Control Manager for NIA process. + Liaise with Internal Control...of information and execution required by regulators and internal audit to facilitate the latter's examinations/reviews. + Assist in… more
- Stanford University (Stanford, CA)
- …and sound financial administration policies and practices that balance controls, compliance , and customer service. FMS is primarily responsible for financial policy ... thrive. The Treasury Analyst position reports to the Treasury Manager in the Office of the Treasurer, and plays...cash worksheets, process documentation, opens and keeps current contact, bank account, and bank information. Further to… more
- MUFG (New York, NY)
- …of issues and partner with stakeholders in opening issues ( Audit / Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary ... with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for...risk events for potential impact to control environment + Audit / Compliance + Assist in Preparation/Maintenance/Tracking of … more
- KeyBank (Park City, UT)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, ... partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as...morning huddles and end of day debriefs + Follows compliance , audit , and security procedures, balances cash… more