- City of New York (New York, NY)
- …as a Supplemental Needs Trust Monitoring Reviewer, who will: - Review and analyze, utilizing generally accepted accounting principles, annual accounting reports ... determination is made. Draft reports containing recommendations based on audit findings. - Correct decisions on approval of trust...up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates… more
- Packing Corp of America (Richmond, VA)
- …accounts payable transactions including the preparation of batch payment. Post, audit and collect accounts receivable transactions by making adjustments and ... as appropriate. Follow up on customer accounts including customer credit issuances and collection activity as needed. Provide support...with the ability to handle detail oriented tasks and review multiple documents and reports. Able to work in… more
- JPMorgan Chase (New York, NY)
- …in Trading and Risks across the globe, including Equities, Rates, FIF, CEM, FX, Credit , SPG, Commodities, CPG/Counterparty Credit Risk, and Market Risk. As a ... business's risk and control environment to identify significant gaps and weaknesses. + Review issues and action plans in CORE, ensuring material risks are properly… more
- Gulfstream (Savannah, GA)
- …programs to provide effective regulatory compliance administration, licensing, training, audit & system integration. Job Description Principle Duties and ... successful integration of applicable compliance . + Prepare and review all licenses, agreements, disclosures and other reg docs...obtain at minimum a NISPOM SECRET security clearance. A credit history check from a national credit … more
- R3 Strategic Support Group, Inc. (Virginia Beach, VA)
- …Contracts and supports travel employees with auto rental issues. + Review , approve and process Expense Reimbursements in Deltek/Costpoint, audits expense ... input, and post AP vouchers, document AP transactions into Costpoint, + Reconcile credit cards for AP data upload and coordinate weekly ACH disbursement. + Assign… more
- Sherman Associates, Inc. (Minneapolis, MN)
- …and effectively manages booking links, send out calendar invites, and handle credit card authorizations and invoicing. + Partners with Hospitality Accounting for any ... payment outside of credit card, such as direct bill requests, ACH/wire payments,...direct bill requests, ACH/wire payments, etc. + Completes monthly audit of group payments/statuses of any outstanding payment. +… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- Kimpton Hotels & Restaurants (Charlotte, NC)
- …President, and Corp. Controller. + Ensure daily deposit of cash receipts and credit card receipts, along with issuing deposit slips for pick-up, prepare Change Fund ... for Front Desk and cashier banks. + Complete Income Audit checklist. + File documents, statements, letters, etc., and prepare responses. + Review guest requests,… more
- M&T Bank (Rockville, MD)
- …accounts - change of business type or signer changes). + Maintain credit files. Process requests for research, corrections, loan payments, loan advances, collateral ... releases, wire transfers and credit inquiries. Clearing any outstanding exceptions in STOC with...exceptions in STOC with escalation after 3rd attempt. + Review and rectify loan booking errors and any loans… more
- City of New York (New York, NY)
- …320 cases per month), for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine case records, ... following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or… more