- Halliburton (Houston, TX)
- …yield while maintaining liquidity and adhering to corporate investment policies + Compliance and Reporting:Ensure compliance with credit agreements, ... and various payment methods to streamline financial transactions and ensure compliance with internal controls and corporate policies + Investment Oversight:Evaluate… more
- Robert Half Office Team (Sacramento, CA)
- …, and occupancy regulations, often required for properties with HUD or tax credit programs. + Fair Housing Compliance (FHC): Certification ensuring knowledge of ... available units. + Negotiate lease terms and prepare lease agreements in compliance with local regulations. + Maintain accurate records of leasing activities,… more
- Robert Half Technology (Cincinnati, OH)
- …in large-scale data migration projects. * Expertise in risk assessment, including compliance and credit risk management. * Strong leadership and interpersonal ... dynamic teams in delivering high-quality data migration projects while ensuring compliance with regulatory standards. The ideal candidate will possess strong… more
- Citigroup (New York, NY)
- …compliance for analytical processes. + Work closely with control functions (Legal, Compliance , Market & Credit Risk, Audit, Finance) to ensure data-driven ... + Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization, representing the data-driven perspective… more
- Robert Half Finance & Accounting (New Orleans, LA)
- …Director of Accounting with various monthly tasks, including inventory management and credit card reconciliations. * Ensure compliance with industry regulations ... role involves managing a team, ensuring accurate vendor payments, maintaining compliance , and driving process improvements. The ideal candidate will be… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …executive leadership and external partners on financing strategies, capital planning, and compliance with credit agreements. + Develop and implement initiatives ... responsible for maintaining a deep understanding of financial outcomes while ensuring compliance with US GAAP standards. This role requires the application of… more
- Banc of California (Santa Ana, CA)
- …general accounting team, including Accounts Payable, T&E reporting, Employee corporate credit card monitoring and compliance , Facilities and premises accounting, ... in overseeing the bank's general accounting team, ensuring financial accuracy, compliance , and process efficiency. This position involves daily management, process… more
- Banc of California (Escondido, CA)
- …+ Run and review OFAC, Experian and other reports for loan requests. + Review credit files for various compliance issues. + General office duties such as mail ... pipeline with files at multiple stages to ensure all compliance requirements and deadlines are met. + Treat people...time management skills + Knowledge of applicable Bank policies, compliance laws, rules and regulations + Ability to use… more
- Huntington National Bank (Pittsburgh, PA)
- …Responsibilities + Complete all incoming loan transactions within established SLAs, ensuring compliance with executed credit agreements. + Independently manage a ... It involves managing complex loan closing and servicing activities, interpreting credit agreements, and ensuring timely and accurate execution of secondary loan… more
- Navient (San Francisco, CA)
- …tight deadlines. **Even Better:** + Experience in student loans, personal loans, or credit cards. + Familiarity with regulatory compliance in the lending ... applying business overlays to project portfolio performance. + Monitor and analyze credit metrics across multiple loan products, identifying key risks, trends, and… more