- American Express (Sandy, UT)
- …help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within ... Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support...the GFCSU/USIU's Quality Control process; + Engaging in quality-related analysis and trend identification of investigative work, and proposing… more
- Auburn University (Auburn, AL)
- …audit/reconciliation of accounts for Contracts & Grants Accounting. **Essential Functions** + ** Financial Review and Analysis ** : Conducts detailed financial ... terms, budget allocations, and compliance with all relevant regulations, financial reporting requirements, and cost-sharing commitments. + **System Updates** :… more
- Robert Half Finance & Accounting (Turlock, CA)
- …corporate growth strategies, nurturing strong relationships with key partners * Conduct financial analysis and forecasting, delivering detailed reports on ... working capital, optimizing billing cycles and vendor payment terms * Supervise financial planning, forecasting, and risk analysis , providing valuable insights… more
- HCA Healthcare (Nashville, TN)
- …Accounting preferred * Bachelor's degree required * 5+ years of experience in financial or budget analysis experience, supporting complex projects affecting one ... pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay… more
- Lincoln Financial (Greensboro, NC)
- …management and other internal/external stakeholders on IT disaster recovery concepts and analysis . **What you'll be doing** + Conducts risk management analysis ... Agile methodologies + Associate Business Continuity Professional (ABCP) or Certified Business Continuity Professional (CBCP) certification or working towards… more
- Air National Guard Units (Fairchild AFB, WA)
- …materials for, chairs, conducts, and documents the quarterly meetings of the Financial Working Group (FWG). Interprets guidelines issued by the Office of Management ... NGB/FMA and issues supplementary authoritative budget guidance. Presents the command's financial position and defends budget requirements to visitors and budget… more
- ONEOK, Inc (Dallas, TX)
- …substantial analysis or independent judgment **Licenses and Certifications** + Certified Public Accountant (CPA) CPA or CPA eligible preferred **Strength Factor ... accounting assignments and reporting. Prepares, compiles, examines and analyzes records, financial statements and other financial reports. Performs accounting… more
- Capital One (Wilmington, DE)
- …or Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator ... quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for… more
- Capital One (Mclean, VA)
- …or Master of Business Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified ... one or more of the following areas: banking or financial services industry or risk management **Preferred Qualifications:** +...a combination + 2+ years of experience performing data analysis in support of internal auditing + Exposure to… more
- Banc of California (Santa Ana, CA)
- …communicates SOX process and control findings and deficiencies, performs root cause analysis , assesses potential financial statement impact of deficiencies, and ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more