- MUFG (Tampa, FL)
- …level courses or degree is preferred. Any training or certificates of completion of Compliance training /Trade Finance or experience in US compliance ... (a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims.… more
- Stanford Health Care (Menlo Park, CA)
- …auditors and accountants to develop and maintain internal controls for compliance with state and internal audit standards. Provides information to internal/external ... Develops or coordinates preparation of budgets, program narratives and finance plans; analyzes financial projections and assists managers/directors/vice presidents… more
- Nestle (Solon, OH)
- …of volume/trade opportunities and gaps to the Divisions. + Support governance and compliance with trade program policies. + Drive usage and adoption of promotional ... creation opportunities. **EXPERIENCE/ REQUIREMENTS:** + Preferred bachelor's degree in accounting/ finance or equivalent required + 3-5 years revenue growth… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Insight Global (Scottsdale, AZ)
- …Workday application, resolving system issues, and training users. You'll ensure compliance with company policies and security standards while configuring system ... years of experience implementing and supporting Workday ERP and Workday core finance , required. Workday configuration experience with a specialized focus in relevant… more
- Burns & McDonnell (Kansas City, MO)
- …clients successful, and we accomplish this by fostering a collaborative atmosphere where our finance team works directly with the business that we serve. You will be ... for both domestic and international locations. + Ensure accuracy and compliance with organizational policies and accounting standards. + Analyze financial… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- Aston Carter (Farmington Hills, MI)
- …to scoring and pricing quantification. Position may require ICS compliance activities as applicable. Performance expectations: 1. Perform in-depth quantitative ... and methodologies Additional Skills & Qualifications Required Skills: -Technical finance or analytical/statistical experience and awareness of risk management and… more
- UNC Health Care (Chapel Hill, NC)
- …trends and issues. 5. Prepares and maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, GASB, and ... **Education Requirements:** * Master's degree in Accounting, Business Administration, Finance or related field or equivalent combination of education, training… more
- SitusAMC (Austin, TX)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry ... in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and… more