- Robert Half Finance & Accounting (San Francisco, CA)
- …Finance Director in creating and reviewing financial statements for GAAP compliance and accuracy. Bank Reconciliations: Complete monthly reconciliations for all bank ... and credit card accounts. Inventory Management: Work with operations and...Accurately record sales, refunds, and adjustments related to merchandise. Tax Support: Assist in tax preparation by… more
- US Coast Guard (Houma, LA)
- …vessel's plans, safety management systems and operating systems to determine compliance with regulations and applicable standards. Determining that vessels being ... investigation for this position. This may include eg, a credit check after initial job qualifications are determined, a...delinquency in the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and… more
- City of Norfolk, Virginia (Norfolk, VA)
- …issues and discrepancies. + Oversees expense reporting and Bank of America credit card reconciliation, ensuring compliance with policies, proper documentation, ... maintaining accounts, preparing correspondence, maintaining the general ledger, ensuring compliance with financial practices, procedures and deadlines, etc. The role… more
- Robert Half Finance & Accounting (Columbus, NE)
- …reporting. * Prepare for and facilitate annual financial audits and R& D tax credit filings. * Oversee accounts receivable and accounts payable processing ... and optimize key financial processes while ensuring accuracy and compliance in reporting. This position is ideal for someone...and leadership abilities. * Familiarity with audit preparation and tax credit filings. Robert Half is the… more
- Cherry Bekaert (Charlotte, NC)
- …, **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry Bekaert we ... Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions.… more
- Banc of California (San Diego, CA)
- …bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. TRM should ... assist clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and a results-oriented… more
- The County of Los Angeles (Los Angeles, CA)
- …issue violation notices to correct situations, and conduct re-inspections to ascertain compliance , which may impact upon public health and the environment, within ... Conducts surveys of food establishments and housing, inventories and reviews Treasurer/ Tax Collector documents in order to identify errors and discrepancies in… more
- Truist (Washington, DC)
- …ensuring the servicing of all client credit relationships, including credit proposal write-ups, file documentation, legal documentation, compliance , and loan ... with various partners including Public Finance, Industry Consultants, Wholesale Payments, Credit Delivery, Wealth, and Risk partners to execute on HHG growth… more
- Enterprise Bank & Trust (San Diego, CA)
- …accurate report which can be utilized by the approving authority to make a credit decision on new and renewal SBA loans in accordance with the Bank's policies ... AND RESPONSIBILITIES** + Ensure loan packages are materially complete. + Review credit and borrower information to determine loan program eligibility. + Contact… more
- Mizuho Corporate Bank (New York, NY)
- …with Front Office to fulfill onboarding requests with all pertinent, available KYC, Tax , Regulatory, Legal, and Credit information + Evaluate onboarding requests ... OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory, Credit , and Legal processes in a timely and accurate manner Major… more