- Truist (Winston Salem, NC)
- …of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering ... appropriate recommendations, ensure follow up and communicate decisions to the appropriate associate , team or FIU leadership. + Oversee high priority projects and/or… more
- Ventura County (Ventura, CA)
- …+ Educational Incentive - An educational incentive of 2.5% for completion of an associate 's degree, 3.5% for completion of a bachelor's degree, OR 5% for completion ... of processing the Health Care Agency (HCA) payroll in coordination with the Auditor -Controller's Office and the County Executive Office. The department's goal is to… more
- State of Montana (Helena, MT)
- The Montana State Auditor 's Office, Commissioner of Securities and Insurance (CSI) has an exciting opportunity available for a part-time*Compliance Technician*in the ... more about moving to and living in Helena, Montanahere.The Montana State Auditor 's Office is an equal opportunity employer. *About this Opportunity* The Securities… more
- Commonwealth of Pennsylvania (PA)
- …+ Benefits + Questions THE POSITION Are you a detail-oriented accountant or auditor with investment experience, strong financial acumen, and a passion for ... / Division Code 00704000 Bureau / Division Office of Financial Management Worksite Address 30 N 3rd Street, 5th...Doctorate degree + Master's degree + Bachelor's degree + Associate 's degree + No degree 02 List your specific… more
- Regions Bank (Birmingham, AL)
- …**Preferences** + Master's degree + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or related ... including regular communication and updates + Strong understanding of common financial products and processes in consumer banking, institutional banking, corporate… more
- Salado Isolation Mining Contractors (Carlsbad, NM)
- …The successful candidate will be required to qualify as a NQA-1 Lead Auditor and perform assessments. Will be responsible for developing checklist, assessment plans, ... the means of determination._ + Bachelor's degree in science related field, or + Associate 's degree with four (4) years of professional experience, or + High School… more
- Ventura County (Ventura, CA)
- …+ Educational Incentive - An educational incentive of 2.5% for completion of an associate 's degree, 3.5% for completion of a bachelor's degree, OR 5% for completion ... limited to, compliance review, budgeting, grant accounting, cost accounting and financial analysis/reporting duties. At the Senior level, may provide lead… more
- City of Norfolk, Virginia (Norfolk, VA)
- …activities that include: reviewing meter readings for accuracy, processing financial transactions, calculating adjustments and the creation/completion of work ... accounts, prorate accounts and process consumption adjustments. Ensures that all financial transactions are processed in full compliance with Norfolk City Code… more
- Administrative Office of the US Courts (Washington, DC)
- …Administrative Office of the US Courts (AO), Department of Administrative Services, Financial Management Office (FMO), Financial Operations Division. FMO is ... seeking an exceptional leader to serve as the Deputy Controller in the Financial Management Office (FMO), Financial Operations Division (FOD) supervising the… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …to join the Accounting and Reporting Unit within our Budget and Financial Analysis Division. Join our team and embark on a rewarding career ... + Robust pension plan and supplemental retirement offerings to secure your financial future. + Generous paid time off, including vacation days, sick leave,… more