- Amcor (Shelbyville, KY)
- …and procedures + Monitor and maintain internal accounting controls to ensure compliance with Sarbanes Oxley requirements + Assist internal and external auditors ... WANT FROM YOU** + Education - Bachelor's degree in Accounting or Finance + Experience - 5+ years of experience in business/accounting experience/financial analytics;… more
- M&T Bank (Bridgeport, CT)
- …Maintain an understanding of the laws and regulations for each type of equipment finance asset and location to make sure MTCLC has a first lien. Analyze and ... interim funding for complex situations. Remain current on relevant laws, regulations, and compliance issues to be able to interpret them as required for a specific… more
- US Bank (St. Paul, MN)
- …customer support services + Works proactively to identify potential problems, compliance issues, and to maximize client satisfaction and encourage expansion of ... the relationship + Identifies products and services that meet customers needs + Develops working knowledge of assigned area and accounts through frequent client contact and execution of standard departmental procedures **_Basic Qualifications_** + Associate's… more
- Raymond James Financial, Inc. (Lancaster, PA)
- …members to produce documentation for transactions. + Coordinates with internal compliance and legal departments to process transactions and obtain necessary ... approvals. + Facilitates bond closing calls with DTC and prepares closed deal files. + Limited interaction with clients. + Assists in the reviewing of bond documents and other documents related to the closing bond transaction. + Coordinates the printing and… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …a Bachelors degree in Accounting or Finance . Other requirements for the Sr. SOX Compliance Analyst role include and are not limited to: . 3+ years within ... premier clients is currently looking for a Sr. SOX Compliance Analyst with proven expertise overseeing organizational...more information on this Sr. SOX Compliance Analyst position and other full-time accounting and finance… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be an integral...and event-triggered updates. + **Transactional Due Diligence:** Perform trade finance transaction reviews, providing compliance -based approvals or… more
- University of Michigan (Dearborn, MI)
- Business Analyst , Financial Aid Systems & Compliance Apply Now **Job Summary** As a member of the Office of Financial Aid & Scholarships leadership team, the ... Business Analyst for Financial Aid Systems & Compliance ...+ Bachelor's degree in Information Systems, Business, Computer Science, Finance , or related field. + Minimum of 3-5 years… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...Degree with a field of study in Business Administration, Finance , Accounting, or Law or related field preferred or… more
- Abbott (Abbott Park, IL)
- …female executives, and scientists. **The Opportunity** We have an immediate opportunity for a Analyst , US Trade Compliance , in our Lake County, Abbott Park, IL ... general direction from the Senior Analysts (audit leads) and the Manager/Director. The Analyst is responsible for identifying import compliance issues that may… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... mindset, which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 -… more