- Internal Revenue Service (Washington, DC)
- …cases or problems having broad ramification and render recommendations thereon without review , except at the discretion of the incumbent or as otherwise specifically ... office. Sign such recommendations on behalf of the Associate Chief Counsel without review except when the incumbent feels the Associate Chief Counsel should … more
- Main Street Bank (Marlborough, MA)
- …any offer of employment is conditioned on the satisfactory completion of a background and credit review as determined by the sole discretion of Main Street Bank. ... the primary liaison for internal and external audits, coordinating audit preparation, review , and remediation. + Lead...but not limited to RESPA, Truth in Lending, Equal Credit Opportunity Act, Fair Debt Collection Practices Act, Homeowners… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- …viewpoints, and life experiences are welcome, knowing this commitment strengthens our credit union family and communities. The Accountant II is responsible to the ... in the updated Accounting Department's Accountabilities List. + Performs review of vendor invoices in BankTEL before they are...posted for payments. + Assists in the preparation of audit schedules and documents. + Responds to requests from… more
- Citigroup (Queens, NY)
- …Role and Responsibilities + Support with exposures leads in developing and employing an " audit -style" approach to RWA testing across Credit and Market risk, to ... of specific data inputs required for risk-weighted assets (RWA) calculation for both credit and market risk. In addition, the team completes the cause for identified… more
- Mirabito Energy Products (Castle Creek, NY)
- …Administrative + Protect company funds and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork ... (pricing, payroll, invoices, sales, monthly cash and inventory control, maintenance review , water checks, gasoline and market surveys, reports, projects) in order… more
- Mirabito Energy Products (Delhi, NY)
- …Administrative + Protect company funds and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork ... (pricing, payroll, invoices, sales, monthly cash and inventory control, maintenance review , water checks, gasoline and market surveys, reports, projects) in order… more
- Meijer (Grand Rapids, MI)
- …Team member discount + Development programs for advancement and career growth Please review the job profile below and apply today! _Meijer offers an 11-week ... enterprise, with focus on one of four possible areas: ** Audit :** The Audit team is responsible for...customer transactions with electronic tenders such as debit and credit cards to ensure proper financial reporting. + Reviewing… more
- ADP (Roseland, NJ)
- …will work closely with IT, Global Security Organization, HR, legal, internal audit , application owners, and business unit leaders. **Key Responsibilities:** + **Lead ... access certifications, password policies, segregation of duties (SoD), and audit readiness. + **Implement Access Reviews and Certifications** leveraging AI-driven… more
- Cleco (Pineville, LA)
- …forecasting and funding, risk management activities, debt covenant compliance and credit metric monitoring. The incumbent will also participate in the development ... flow and cash requirements of Cleco; provide timely communications on expected credit facility draws/repayments as compared to business plan + Participate in the… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; ... established bank policies and procedures, meets and adheres to audit standards. Supports the company's goals and values accordingly....or financial industry related. + If assigned to support credit cards, 3 to 5 years of credit… more