- Florida Atlantic University (Boca Raton, FL)
- …and implementing ticket office policies and procedures following university and NCAA audit guidelines and Florida law + Prepares reports for revenue in sales ... Enforces ticket office policies and procedures following university and NCAA audit guidelines and Florida law. These procedures include locating established booster… more
- Banc of California (Laguna Hills, CA)
- …reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates corrective ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction… more
- Hawaiian Airlines (Kahului, HI)
- …Enforce safety/security measures and protect sensitive zones. Account for cash and credit card transactions. Check and correct airport reports and other documents. ... origin, disability or protected veteran status. In addition, we have established an audit and reporting system to allow for effective measurement of its equal… more
- Caris Life Sciences (Irving, TX)
- …weekly payments, utilizing check, ACH, and wire formats + Manage purchasing and credit card payments in ERP system and payment portals + Handle employee ... supplier banking information to support fraud prevention + Support internal and external audit requests + Perform ad hoc payment and research tasks as needed +… more
- Dickinson Financial Corporation (Kansas City, MO)
- …accounts, processes client transactions, and recommends other bank products, including credit cards and loans. + Actively demonstrates digital expertise by using ... Foreign Assets Control (OFAC) requirements; Associate Handbook policies; and Operations, Audit , and Security policies, through regular and thorough training. +… more
- Caris Life Sciences (Irving, TX)
- …+ Performs complaint investigations, root cause analysis, CAPA, closure of audit /inspection observations, and other QMS activities related to software design ... pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for certain positions) and reference verification.… more
- LiveRamp (San Francisco, CA)
- …tax returns prepared by outside service provider + Manage annual research credit data gathering and calculations + Coordinate quarterly estimated tax and annual ... payments **Additionally** **:** + Communicate tax matters and results to management and audit committee + Oversee all federal and state income tax audits + Ensure… more
- Champion Home Builders Inc. (Flowood, MS)
- …ledger accounts, fixed assets, and inventory-related accounts. + Oversee cash, credit card, and bank reconciliations; ensure timely resolution of discrepancies. + ... Support internal and external audit requests by preparing schedules and providing documentation. + Partner with Operations, Sales, and Service teams to ensure… more
- Champion Home Builders Inc. (Flowood, MS)
- …**_Floorplan Financing Management_** + Track and monitor all floorplan credit lines across retail locations, including home acquisitions, curtailments, and ... accuracy and efficiency in inventory management. + Ensure compliance with internal audit requirements and SOX controls (if applicable). **Qualifications & Skills** +… more
- Energy Northwest (Richland, WA)
- …engineering analyses and designs in support of operations, systems, programs, audit inspections, and assessments requiring skills and experience gained through ... include flexible spending accounts, tuition reimbursement, supplemental life insurances, credit monitoring, and identity theft insurance. EN offers three retirement… more
