- Huntington National Bank (Columbus, OH)
- …BSA/AML, OFAC, and payments regulatory frameworks, including FFIEC, OCC, FinCEN, Treasury /OFAC, Federal Reserve payments rules, and CFPB guidance. + Extensive ... experience supporting payments operations, including wires, ACH, RTP, digital payments, card networks, and payment operations risk management. + Strong understanding of core banking operations, including deposit/loan operations, servicing, exception… more
- Wells Fargo (Boston, MA)
- …of core banking products and services, such as commercial lending and treasury management + Completion of formal credit training program + Commercial banking ... account relationship management experience within the Emerging Middle Market segment ($25MM-$100MM annual sales revenue) + Demonstrated experience working collaboratively to deliver the organization to clients and prospects + Experience developing and… more
- Quanta Services (Houston, TX)
- …offices (ie Corporate and Divisional Accounting, Legal, Mergers & Acquisitions, Treasury , Tax, Financial Planning & Analysis, Investor Relations, etc.), as well ... as domestic and international operating units' accounting personnel. What You'll Do + Assists in the reporting process for all SEC filings on Forms 10-K, 10-Q, 8-K Earnings Release, 8-K proforma financial statements and other published earnings and investor… more
- Tennessee Valley Authority (Knoxville, TN)
- …to be included in external reports to the SEC, OMB, GAO, US Treasury , Congress and others. PRINCIPAL ACCOUNTABILITIES: + As an accounting professional with a ... defined area of expertise, performs accounting assignments in other areas of accounting in order to continue professional growth and diversity. + Provides detailed analytical input, develops methodology, applies controls and analyzes results of the accounting… more
- Walmart (Bentonville, AR)
- …of accountability and continuous improvement + Partner closely with Controllership, Treasury , Strategy, and Business Finance teams to ensure alignment and data ... integrity **What Success Looks Like** + Leadership has clear, timely, and actionable financial insights to guide decisions + Forecasts are accurate, transparent, and well understood by stakeholders + Corporate investments and spend are aligned with strategic… more
- Robert Half Finance & Accounting (Chicago, IL)
- …and complete all scheduled payment runs. Coordinate payment activities with Treasury , according to the prescribed process, including resolving payment issues. ... Analyze the payment proposal to ensure electronic methods are maximized. Ensure remittance information is accurate, including routing and account information for electronic payments. + Special projects + Maintain all aspects of the vendor master files. This… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …the main point of contact for this segment of clients. + Directs Treasury Management product and service requests to the CSC Implementations Specialists. + Provides ... Initial support for the following Commercial Products: Wire, ACH, Customer Statements, Healthcare, Lockbox, Vault Services, Go-ID, Copy Requests, and Balance Inquiry. + Assumes ownership on every customer interaction to answer the customer's question or solve… more
- Cleveland Clinic (Cleveland, OH)
- …The Export Administration Regulations ('EAR'). + Regulations administered by the Treasury Department's Office of Foreign Assets Control ('OFAC'). + National Security ... Presidential Memorandum 33, together with associated Implementation Guidance and regulations (collectively, 'NSPM-33'). + Project management experience and an exceptional understanding of root cause analysis or process improvement is desired. + Comfortable… more
- Robert Half Finance & Accounting (Baltimore, MD)
- …and annual reporting - both internally and for investors + Work with treasury functions, assisting with wires + Lead key process improvement initiatives to ... streamline accounting workflows and enhance operational efficiency. + Play a pivotal role in special projects, collaborating across teams to support the company's rapid growth and success. Why You'll Love This Role: + The hiring manager is highly respected and… more
- Raymond James Financial, Inc. (Memphis, TN)
- …Federal Reserve Reports + Federal Financial Institutions Examination Council Reports + Treasury International Capital Reports + FINRA Reports: FOCUS (X 17A 5), SIS, ... SSOI, 15c3-1, 15c3-3 + FDIC Reports: Call Reports, UBPR + Basel III: LCR, NSFR + Stress Testing: DFAST, CCAR (FR Y 14A/Q/M), RWA + Regulation Y Reports **Licenses/Certifications:** + None required. more