- M&T Bank (Getzville, NY)
- …with M&T in an effort to collect past due payments, while maintaining compliance with all state and federal laws and regulations applicable to consumer collection ... early stages of delinquency. + Communicate all applicable state-specific call compliance requirements on both inbound and outbound calls received/made. + Identify… more
- UMB Bank (Kansas City, MO)
- …with counterparties, custodians, and internal teams. + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure ... sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance with global… more
- NANA Regional Corporation (Colorado Springs, CO)
- …office. **Responsibilities** + Conducts regular audits and inspections to ensure compliance with quality standards. + Handles moderately complex issues and problems ... document directive data, reviewing completed checklist to identify program compliance . + Assists leadership in preparing monthly/quarterly reports; reviews budget… more
- Robert Half Accountemps (Houston, TX)
- …transactions. * Maintain organized records of accounts payable documents and reports for audit and compliance purposes. * Assist in monthly financial closings ... voiding checks and processing invoices outside of standard systems. * Ensure compliance with accounts payable policies and maintain adherence to company delegation… more
- RTX Corporation (Woburn, MA)
- …Analyst will be responsible for all aspects of financial control and compliance on the KSA THAAD AN/TPY-2 Production contracts. Tracking EV Cadence, running ... - concentrating on cost and schedule control and EVMS compliance . The candidate will be working alongside two other...under DFARs Clause + Earned Value Certification + EVMS audit /surveillance experience + Experience with DFARs clause & reporting… more
- Robert Half Accountemps (The Woodlands, TX)
- …+ Reconcile payments to vendors and third-party providers, ensuring financial accuracy. Audit & Compliance : + Validate SAP data through comprehensive audits, ... in ensuring that payroll is processed accurately, on time, and in compliance with applicable laws across a diverse workforce, including domestic and expatriate… more
- Allied Universal (Wilmington, MA)
- …(SOPs): Enforce SOPs for all warehouse operations, ensuring consistency and compliance across all activities. This Includes suggesting new SOPs when Identified ... to resolve potential Issues. + Training & Compliance : Conduct regular training sessions to educate staff on...and emergency procedures, fostering a culture of accountability. + Audit & Review: Perform periodic audits to assess adherence… more
- ProAmpac Holdings, Inc. (Rocky Mount, VA)
- …- Available after 60-days + Full Benefits including Medical| Dental | Vision |Disability Insurance + 401k + Wellness program that gives back money for leading a ... to, written programs, recordkeeping, reports, inspections, monitoring, testing, and ensure compliance with federal, state, and local EHS regulations by staying… more
- Truist (Atlanta, GA)
- …One year of banking, financial industry or related experience; preferably in a branch, audit , compliance , legal, risk or lending related capacity 3. Ability to ... or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirements 13. Experience in… more
- Robert Half Finance & Accounting (Carmel, CA)
- …for business planning. + Collaborate with the Finance team on tax preparation, audit requests, and compliance reporting requirements. + Monitor inventory and ... part in maintaining the financial health of the business, ensuring compliance with accounting standards, and supporting the company's growth initiatives. Key… more