- BMO Financial Group (San Francisco, CA)
- 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 ... into the planning and implementation of operational programs. + Participates in audit and customer issues resolution + corrects issues or escalates per guidelines.… more
- The Salvation Army (West Nyack, NY)
- …approximately 35 hours of work per week and is onsite. Responsibilities Office Manager : * Assist in the encouragement and training of personnel reporting to the ... Prepares the annual Consolidation Report for Third-Party-Trusts as required by the annual audit . Corporations * Be familiar with charter and by-laws of The Salvation… more
- Citigroup (Tampa, FL)
- …complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...advantage for Citi. **Job overview:** The Applications Development Senior Manager is responsible for accomplishing results through the management… more
- Truist (Baltimore, MD)
- …apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as...financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity… more
- JPMorgan Chase (Newark, DE)
- …Operations teams. + Partner with colleagues across the firm, including legal, compliance , risk, audit , and technology, to drive consistent operational risk ... on Custody and Markets within the Commercial & Investment Bank (CIB) business. You will assess operating models and...current with tax law changes. + Lead interactions with audit , compliance , and regulators, and manage key… more
- Healthpeak Properties, Inc. (Irvine, CA)
- POSITION RESPONSIBILITIES Under the direction of the Manager - Cash Management, the Specialist - Cash Management will be responsible for monitoring cash balances, ... may include but are not limited to: + Ensuring compliance with company policies and procedures, including adherence to...packages in accordance with daily deadlines + Recording of bank activity to the general ledger + Recording journal… more
- Cushman & Wakefield (St. Louis, MO)
- … or Department Lead including, but not limited to, processing accounts payable, reconciling bank accounts, or performing basic audit work. * Compiles and sorts ... which may include, but are not limited to, accounts payable, bank reconciliation, auditing, and accounting. A successful Client Accounting Coordinator ensures… more
- FirstBank PR (San Juan, PR)
- …monitoring and model review, maintaining current model inventory for validation and audit compliance . + Assess the appropriateness and comprehensiveness of ... The Quantitative Risk Analyst reports to the Model Risk Manager at the ERM and Operational Risk Department. What...and/or the ERM and Operational Risk Director. + Monitors compliance with continued education requirements of the Bank… more
- U-Haul (Phoenix, AZ)
- …Investments department of Oxford. This position will report directly to the Manager of Investment Reporting. Job Responsibilities: + Record fixed income securities ... + Coordinate with Treasury and monitor the cash requirements related to all bank accounts and the preparation of the weekly cash/investment reports. + Assist with… more
- Robert Half Accountemps (Tucson, AZ)
- …financial statement preparation and month-end closing processes, ensuring accuracy and compliance with accounting standards. This is a great opportunity for someone ... in progress, and creating depreciation and amortization schedules. * Conduct monthly bank reconciliations and ensure alignment with the general ledger. * Collaborate… more