- M&T Bank (Clanton, AL)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... 7 years' relevant work experience **Education and Experience Preferred:** Prior credit underwriting experience Strong verbal and written communication skills Strong… more
- Marriott (Miami Beach, FL)
- …SUMMARY** Complete end-of-day activities including posting charges to accounts, running night audit backup, and roll the date. Process all payment types such as ... room charges, cash, checks, debit, or credit . Process adjustment vouchers, paid-outs, correction vouchers, and miscellaneous charges. Print contingency lists to have… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, and as… more
- Stanford University (Stanford, CA)
- …marketing projects. + Process and monitor routine financial transactions for KHS credit card and travel cards, purchase orders, contracts, supply orders, and ... with: + **Freedom to grow.** We offer career development programs, tuition reimbursement, or audit a course. Join a TedTalk, film screening, or listen to a renowned… more
- Adecco US, Inc. (Lewisville, TX)
- …all customer and bank guidelines are followed as related to operations, internal audit and security, and general practices + Lifting and moving mail trays weighing ... or lawful permanent status. + Ability to pass both a background check and credit check + Willing to work in a high-security production environment + Must be… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... the financial services industry, focused on IT risk management, regulatory/ audit , information technology and cybersecurity experience + Foundational knowledge of… more
- Zions Bancorporation (Los Angeles, CA)
- …issues. + May prepare and/or track disbursements, loan documents, reports, obtain credit and/or financial information. + Produce reports as required. + Answer ... skills. + Must possess strong numeric and verbal aptitudes. + Excellent research, audit and communications skills, both written and verbal. + Ability to complete… more
- American Express (Charlotte, NC)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. The Major ... years of experience in BSA-AML compliance, investigations, law enforcement, the legal field, audit , or in the broader financial industry or Bachelor's degree in one… more
- Unilever (Hoboken, NJ)
- …Governance & Compliance: Ensure adherence to governance standards and audit requirements for customer contracts, safeguarding integrity and transparency. Process ... to verification of pre-screening tests, which may include drug screening, background check, credit check and DMV check. If you are an individual with a disability… more
- Insight Global (Oklahoma City, OK)
- …and mail invoices, receipts, and correspondence as needed. * Review and audit invoices against delivery tickets; research and resolve discrepancies. * Answer ... applicable sales and/or excise taxes. * Process payments: cash, checks, and credit cards, and update accounts receivable records accordingly. * Answer and direct… more