- Navy Federal Credit Union (Vienna, VA)
- …strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively across 1st, ... and leading KYC projects and training to mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/EDD processes...years of specialized experience in Financial Services and KYC/CDD/EDD compliance with 3 to 5 years of experience in… more
- City of New York (New York, NY)
- …some of the following: - Supervise Civil Service List Transactions Unit, ensuring compliance with all civil service rules and regulations and the accurate and timely ... plans to fill vacancies for which active civil service lists exist; request, audit , analyze, & disposition civil service certifications, and follow up on any related… more
- Robert Half Finance & Accounting (Dallas, TX)
- …role involves managing month-end processes, preparing financial statements, and ensuring compliance with tax regulations. The ideal candidate will collaborate with ... Familiarity with preparing and reviewing financial statements. * Experience with tax compliance , including sales, occupancy, and tourism taxes. * Ability to manage… more
- Cardinal Health (Dallas, TX)
- …field, preferred + Prior supervisory experience preferred + CPA preferred + External audit or financial reporting experience highly desired + Experience with SAP or ... reconciliation, and performing timely review of results for accuracy, completeness, and compliance with US GAAP. + Drives timely completion of financial statements… more
- Robert Half Finance & Accounting (Ronkonkoma, NY)
- …* Coordinate and assist with financial statement audits, ensuring readiness and compliance with audit requirements. * Supervise account reconciliation processes ... * Maintain and reconcile general ledger accounts to ensure accuracy and compliance with financial standards. * Prepare journal entries and ensure proper… more
- Insight Global (Houston, TX)
- …organization with a large hourly workforce. This role ensures compliance with federal, state/provincial, and local regulations while delivering exceptional ... Manage end-to-end biweekly payroll for US and Canada, ensuring compliance with wage & hour laws and tax regulations.... with wage & hour laws and tax regulations. Audit payroll output, resolve discrepancies, and oversee garnishments, deductions,… more
- Robert Half Finance & Accounting (Des Moines, IA)
- …improvement and quality controls. + Partner with the Controller on the annual audit and compliance initiatives. + Evaluate technology solutions to integrate ... continuous improvement. You'll work closely with cross-functional teams, ensuring compliance with accounting policies while delivering timely and accurate financial… more
- American Airlines (Tulsa, OK)
- …Ensures team members are following procedures in order to ensure maximum efficiency, compliance and safety + Leads staff to ensure team member's skills are utilized ... SPPM + Understanding of Airline/Technical operations + Knowledge of audit requirements + Knowledge of labor reporting and crew...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- Robert Half Finance & Accounting (Houston, TX)
- …a strong leader who can manage complex accounting processes, ensure compliance , and provide critical financial insights to senior management. Responsibilities: * ... financial reporting. * Oversee the general ledger for multiple entities, ensuring compliance with accounting standards. * Direct monthly close cycles and prepare… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Manages investigations and audit findings in MDAudit and communicates with the Manager, Compliance Audit and Analysis if audit findings need to be ... + Ability to clearly communicate coding information, including the results of coding compliance audit activities. + Proficiency in root cause analysis, critical… more