- Citigroup (Jacksonville, FL)
- …+ Monitor vendor spend against budgets, identify cost-saving opportunities, and ensure financial accountability. + **4. Risk Management & Compliance :** + Assess ... and mitigate vendor-related risks, including operational, financial , security, and compliance risks (eg, data privacy, brand guidelines). + Ensure all vendor… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …experiences and backgrounds. We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including ... reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange closings… more
- Research Foundation CUNY (New York, NY)
- …and sponsored program staff; supporting the purchasing and paying for goods and services with grant and program funds; managing financial aspects of projects ... receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements… more
- Compass Group, North America (Phoenix, AZ)
- …Develop accurate forecasts at unit and district levels; manage budgets to meet financial targets + Ensure compliance with company policies, brand standards, and ... **About Canteen:** Canteen brings break time to everyone. We combine food, service , and experience backed by industry-leading technology to help companies create a… more
- Defense Commissary Agency (Fort Lee, VA)
- …(OMB), Office of Secretary of Defense, and Defense Finance Accounting Service financial policy/guidance and develop implementing instructions for accounting ... Providing feedback on recommended solutions/program changes to bring the system in compliance with all applicable financial management regulations and guidance… more
- GSI Service Group Inc. (Honolulu, HI)
- …department, including month-end and year-end close processes, general ledger maintenance, financial reporting, and compliance with internal policies and external ... (internal and external) by providing necessary documentation and responses + Ensure compliance with GAAP, company policies, and relevant laws and regulations +… more
- Wells Fargo (Iselin, NJ)
- …database performance **Desired Qualifications:** + Experience working within the regulatory and compliance requirements of the Financial Services Industry. + ... cloud-native, micro- services -oriented solutions at an enterprise scale for large financial services . + 3+ years of experience researching new technologies,… more
- TD Bank (New York, NY)
- …teams relating to the introduction of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, ... / internal partners and provides direction and guidance on optimal technology solutions/ services to meet business needs. The position generally manages a varied team… more
- Wells Fargo (Gardena, CA)
- …You are part of the fabric of the local community, helping provide the financial service backbone for its residents, employees and local businesses. If you ... years to come. Find out why we're the #1 financial services company to grow YOUR career....for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Nome, AK)
- …You are part of the fabric of the local community, helping provide the financial service backbone for its residents, employees and local businesses. If you ... years to come. Find out why we're the #1 financial services company to grow YOUR career....for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more