- 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 ... Controllers Group. + Coordination with external and internal auditors for the audit related activities. + Coordination and negotiation with external consulting firms… more
- Safran (Denton, TX)
- …as required, including coordination of supplier Return Merchandise Authorizations (RMA) and credit note processing. ▪ Support process and product audits as assigned ... under the Quality and Internal Audit functions. ▪ Validate and maintain the Approved Supplier List (ASL) ▪ Adhere strictly to safe work practices and reinforcement… more
- Capital One (Richmond, VA)
- …+ Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program as necessary + Influence ... of experience advising on anti-money laundering (AML) risks associated with credit card products, merchant acquisition, processing or payment networks + Certified… more
- WEG Electric Corp. (Duluth, GA)
- …external partners to ensure all income tax and indirect tax compliance, audit , and accounting obligations are completed. Responsible for monitoring, preparing, and ... of exemption certificates for various indirect tax types (OneSource) + Collaborate with Credit & Collections team on customer sales tax inquiries + Collaborate with… more
- Monro Muffler/Brake (Johnstown, NY)
- …management to include pulling tires and parts, unloading and stocking inventory. . Audit courtesy inspections performed by teammates. . Ensure store is in excellent ... federal, state and local law, including but not limited to the Fair Credit Reporting Act. No applicant will be automatically disqualified because of a criminal… 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 ... ServiceNow tickets and provide timely support and training to end-users. + Conduct audit log reviews to ensure compliance with internal policies and data accuracy. +… more
- Robert Half Accountemps (West Hollywood, CA)
- …using a 4/4/5 accounting calendar * Assist with month-end close and audit -ready documentation Requirements * 3+ years of recent Accounts Payable experience; ... application * Strong understanding of approval posting, payment schedules, and credit management within an AP department * Experience using Restaurant365 (R365)… more
- PNC (Pittsburgh, PA)
- …on Business expenses which includes monitoring salaries, headcount, discretionary expenses, non- credit losses, etc. It offers a unique opportunity to obtain an ... and compliance of new accounting and regulatory standards. + Facilitates audit , regulatory, and investor requests by providing timely and accurate information.… more
- Mizuho Corporate Bank (New York, NY)
- …Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for efficiencies where needed ... liaise with external dependents and internal groups such as Clients, Sales, Credit , Legal, Compliance, Sanctions, Regulatory, Tax and Operations, etc. Skills and… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …delivery * Provide CPA-level financial insight into ERP reporting, reconciliations, and audit readiness * Ensure compliance with GAAP, FLSA, IRS, and state/local ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more
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