- Robert Half Finance & Accounting (Washington, DC)
- …ensuring timely production of combined financial reports and compliance with audit requirements, nonprofit filings, and labor documentation obligations. + Design, ... as managing cash flow, reconciling banking records, overseeing investments, lines of credit and related loan management. + Ensure smooth coordination with human… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... (KYC) periodic reviews are timely executed. + Serve as main point of contact for audit groups and ensure that all audit requests are timely and appropriately… more
- Unilever (Englewood Cliffs, NJ)
- …transactional activities to enhance productivity. + Continuous Improvement: Regularly review financial processes to identify areas for improvement, ensuring the ... controls over financial operations. Internal & External Assurance: + Audit Liaison: Serve as the primary liaison for internal...pre-screening tests, which may include drug screening, background check, credit check and DMV check. If you are an… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk management, structure, processes, ... limited to, OCC Heightened Standards. + Supports the resolution of internal audit , compliance, or risk management related issues that could impact the… more
- TD Bank (Mount Laurel, NJ)
- …monitoring, risk assessment, reporting and other activities .** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... and Mass Affluent clients of TD Bank, NA encompassing banking, custom credit , asset management, securities, investment advisory and insurance) through multiple legal… more
- BRIDGE Housing Corporation (Portland, OR)
- …Yardi systems, applicant interview protocol, file processing, and compliance guidelines + Review all leasing files for completeness and accuracy prior to submission ... lease up completion, including permanent file set up, initial investor audit , and transition summaries/write-ups + Communicate weekly with corporate compliance staff… more
- Citigroup (Florence, KY)
- …in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is ... to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. Responsibilities: + Dimension all Financial Crimes identified issues… more
- CGI Technologies and Solutions, Inc. (Kansas City, MO)
- …ID:** J0725-1087 **Employment Type:** Full Time **Position Description:** CGI Federal provides Audit Review and Financial Reconciliation support to the Marine ... scanning of crucial supporting documents, and uploading of documentation to audit portals Reconciliation of obligations and liquidations within multiple Marine Corps… more
- ManpowerGroup (Oak Brook, IL)
- …and compliance with ASC 606 across all revenue streams. + Review contracts and ensure accurate classification of product, service, and subscription-based ... and operations to resolve discrepancies and enhance data flow. ** Audit & Compliance** + Manage internal and external ...Support forecasting for revenue and COGS. + Collaborate with Credit & Collections to maintain CECL compliance and accurate… more
- Energy Northwest (Richland, WA)
- …and internal stakeholders to ensure accurate and transparent reporting. - Support audit preparation and inquiries to ensure proper documentation and review . ... development in support of the annual financial closing process and financial audit . **Debt Compliance and Regulatory Adherence:** - Ensure compliance with federal,… more