- MyFlorida (Tallahassee, FL)
- …+ Reviews retailer application information, including business and ownership structure, bank account information, retailer compliance with the Americans with ... + Works with Chief of Games Administration and Retailer Contracting Manager in evaluating and resolving Security Management Review situations involving retailer… more
- Citigroup (New York, NY)
- …trade services + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit , Finance in order to ensure ... The Solution Sales Group Manager manages multiple accounts. A good understanding of...functions or businesses. **Responsibilities:** + Increase penetration of the Bank 's services within the existing client base as well… more
- Walworth County (Elkhorn, WI)
- …in the administration of Walworth County's centralized purchasing program, in compliance with all applicable statutory regulations, policies, and procedures relative ... Assist departments in resolving business disputes. Run reports, manage usage, and audit records as appropriate. Maintain project files for projects that are assigned… more
- HSBC (Buffalo, NY)
- …supporting areas and business partners, not limited to: WRMs (Wealth relationship manager ), Regulatory and Financial Crimes Compliance , AML (Anti money ... 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
- 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 ... discrete operational problems in our banking products (eg, disputes, compliance workflows, bill pay reliability). + Create structured plans...wants to grow into a future operator or general manager , this is a rare opportunity to learn by… more
- S&P Global (New York, NY)
- …within a large commercial bank , investment bank , investing institution/asset manager , rating agency or an audit company. + Progress towards an advanced ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- Capital One (Plano, TX)
- …with the team and relevant stakeholders. + Ensure transactions are closed in compliance with the Bank 's loan policy and any other requirements designated ... by the credit approval. + Works with the Relationship Manager /Underwriter to understand the transaction and make sure that all relevant documentation is obtained for… more
- Breakthru Beverage Group (Linthicum, MD)
- …Participate in audits by providing timely responses to audit inquiries from external audit partners, the bank or other auditing parties. + Assist Accounting ... accounting policies, including both external and internal controls. + Ensure compliance with federal, state, and local market requirements by understanding current… more
- Aston Carter (Delray Beach, FL)
- …instrumental in maintaining accurate financial records, preparing reports, and ensuring compliance with accounting standards. The ideal candidate thrives in a ... resolve discrepancies in account reconciliations; escalate complex issues to the Accounting Manager as needed. + Assist in the preparation of annual audited… more
- BioLife Plasma Services (Social Circle, GA)
- …revalidations of laboratory facilities, equipment, utilities, and processes. Ensures compliance with regulations and proper documentation in accordance with ... validation activities. + Participates in audits of laboratory operations, documents audit findings, and reports results to Laboratory Quality Assurance Manager… more