- The Hartford (Hartford, CT)
- …providing updates on portfolio developments and market conditions + Direct the quarterly credit loss review and yield update process. Analyze investment trends ... to support GAAP audit requirements, as well as the testing and review of SOX controls + Champion a continuous improvement mindset by leveraging advanced… more
- Cargill (Houston, TX)
- …collaborate closely with stakeholders across commercial teams, finance, operations, credit , technology, legal, and other compliance professionals to identify, ... and commodity activities. **Key Accountabilities** * With limited supervision, review business activities and vet proposed transactions, considering internal… more
- Navy Federal Credit Union (Vienna, VA)
- …+ Gather and analyze data to support process improvement recommendations. + Review and document the current workflow to identify opportunities for automation and ... data and financial records to ensure accurate reporting and remittances. + Help review loan activity to identify and resolve discrepancies, such as rejected loans or… more
- City of Norfolk, Virginia (Norfolk, VA)
- …the Safety & Total Absence Management division to include supervision, scheduling, review of time submitted, approval of absence requests, and timely evaluation and ... and procedures to mitigate risk, reduce errors and omissions exposure, minimize audit flags and ensure consistency of practices. + Oversees the creation and… more
- Sedgwick (Indianapolis, IN)
- …reviews and analyzes management reports and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract ... individual examiner. + Monitors third party claims; maintains periodical review of litigated claims, serious vocational rehabilitation claims, questionable claims… more
- Banc of California (Claremont, CA)
- …reporting, and staff adherence to company policies and procedures. + Assures audit compliance and procedure quality control and recommends and imitates corrective ... limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act… more
- Banc of California (Santa Ana, CA)
- …Supports and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports, applications ... to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real… more
- North Carolina State University (Raleigh, NC)
- …with university guidelines. + Organize, analyze, and maintain financial documentation for audit readiness. Finance - Travel + Serve as the primary processor for ... all travel-related documents. + Review and process pre-travel authorizations and post-travel reimbursements in...& sex offender background checks. Some vacancies also require credit or motor vehicle checks. Degree(s) must be obtained… more
- Affinius Capital (San Antonio, TX)
- …maintain target account balances, and reconcile all cash balances. + Manage and review daily activity, forecasts, and balances for assigned bank accounts to include ... more frequently, as needed. + Manage tenant letters of credit to include maintaining the master letters of ...loan payment schedule and forecasts for assigned accounts. + Review , research and manage suspicious activity to detect fraud.… more
- City of New York (New York, NY)
- …track invoices in the unit's internal tracking database. He or she will pre- audit voucher payment packages to ensure that they contain all necessary supporting ... for necessary corrections and resubmission. He or she will review Requirements Contracts, Timesheets, material cost sheets and contract...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more