- Packing Corp of America (Tampa, FL)
- …in place where possible based on risk to properly protect PCA assets, credit policies are followed and customer collections are made, and effective disclosure ... plant management on a quarterly basis. Work with internal audit on all control based work and ensure all...project's financials are prepared properly prior to Board of Director submittal. Ensure plant accountants have detailed capital expenditure… more
- Sysco (Houston, TX)
- …reviewed by SBS Accounting Analysts + Ensures adherence to department goals/metrics, Internal Audit reports, and SLAs. + Good understanding of end to end business ... processes and work with subledger groups (Payroll, AP, AR, Credit , Collections, Agreements, etc.) + Translates technical accounting guidance into operational… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... may arise. This role will require tracking of all audit and exam related requests as well as ensure...KYC program. Reporting to the KYC Controls and Oversight Director , the KYC Advisory & Controls VP will assist… more
- Oregon Tool, Inc. (Kansas City, MO)
- …for Oregon Tool, Inc. This position will work under the direction of the Director of Global Trade Compliance and will build and maintain effective relationships with ... regulations, manage duty spend, oversee FTZ and bonded warehouse activities, audit entries, and identify savings opportunities while staying fully compliant. +… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **Role Description** The Director , IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change… more
- PenFed Credit Union (Mclean, VA)
- …to track and enhance PenFed's strategic, reputational, interest rate, liquidity, and credit risk, partnering with ORM on compliance and operational risks, and ... will perform other duties as assigned. + Collaborate with Internal Audit , Operational Risk Management, Enterprise Business Resiliency, Third Party Risk Management,… more
- City and County of San Francisco (San Francisco, CA)
- …Conducting rate analysis, modeling and cost/benefit analysis, including preparation of audit schedules and financial statements. + Providing a real-world example, a ... within guidelines. May coordinate the preparation of city-wide single audit report. + Learning about grant policies and compliance...result of appeals), as directed by the Human Resources Director or the Civil Service Commission. Upon passing the… more
- Concern For Independent Living (Coney Island, MO)
- …all cash and credit payments along with cash report and deposits + Weekly safe audit with Director of Food Operations + Ensure all FOH and BOH equipment is ... local laws regarding consideration of unemployment status, salary history, credit /bankruptcy history and criminal background/conviction history in making hiring… more
- MetroLink (Los Angeles, CA)
- …SUPERVISION EXERCISED AND RECEIVED + Receive general oversight from Manager, Director , or Executive-level roles. + No supervisory responsibilities. ESSENTIAL DUTIES ... Conduct closeout actions upon contract completion such as final audit , payment, release of committed funds etc., under Management...is not eligible for the opt out/cash in lieu credit if he/she is covered under a SCRRA health… more
- City of Gulfport (Gulfport, MS)
- …vendors; researches and resolves purchasing issues as needed. + Maintains an audit trail for credit card expenditures, including monthly reconciliation of ... card statements. + Monitors receipts and ensures accountability and compliance among credit card users. + Reviews and processes purchase order and contract… more