- USAA (Charlotte, NC)
- …necessary and performs security administration tasks for various bank platforms and treasury management system. + Performs research and analysis of bank account ... educational level of business acumen in the areas of the business operations and industry practices + Effective written, communication, presentation and computer… more
- State of Massachusetts (Boston, MA)
- …Manager for the Division of Livable Communities coordinates the fiscal operations of the Division (ie budgeting, accounting, reporting, federal program compliance ... regulations cross-cutting all federal programs, ie OMB Uniform Guidance, and US Treasury cash management regulations. 7. Ability to work harmoniously with diverse… more
- Ingersoll Rand (Davidson, NC)
- …Assist with modeling, reporting, and cross-functional alignment with Finance and Treasury . **6. Governance & Operating Rhythm** Support the global procurement ... 58+ years of experience in Procurement, Supply Chain, Finance, Operations , Process Excellence, or Analytics. Strong analytical skills with experience… more
- Robert Half Accountemps (Nottingham, MD)
- …If you are looking for an opportunity to contribute to efficient financial operations in a collaborative environment, we encourage you to apply. Job Description + ... and stop payment requests for checks as needed, in coordination with treasury functions. Requirements + 2-3 years of experience; familiarity with Microsoft Dynamics… more
- Publicis Groupe (Chicago, IL)
- …services including finance, accounting, legal, benefits, procurement, tax, real estate, treasury and risk management. We continually transform to keep pace with ... and compliant data flows. + Stakeholder Collaboration: Partner with privacy operations , client services, security, and marketing to embed privacy by default… more
- SCI Shared Resources, LLC (Houston, TX)
- …with supporting documentation. Prepare financial reports and forecast expenditures for treasury and finance. + Reviews, verifies, and tracks gathered documentation ... aids, process flow charts, procedures and similar to support effective operations . Identify Key Performance Indicators (KPI) for improvement initiative. Recommend… more
- Thrivent Financial (Minneapolis, MN)
- …trading desk to execute trades in short-term instruments including US Treasury bills, commercial paper, agency securities, and collateralized repurchase agreements. ... understanding of liquidity risk management, credit markets, and monetary policy operations . + Strong analytical and technology skills, including proficiency with… more
- Bank OZK (Carrollton, GA)
- …through transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + ... knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and… more
- Banc of California (Los Angeles, CA)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... client needs are met. This position also works in conjunction with Operations , Product, and Technology to provide exceptional customer service through setup,… more
- NTT DATA North America (NJ)
- …Avaloq, etc.). + Domain Knowledge: Deep understanding of core banking operations -retail banking, corporate banking, lending, deposits, payments, treasury , ... compliance, and regulatory reporting. + Technical Understanding: Familiarity with system architecture, data migration, integration frameworks, APIs, and cloud-based deployments. + Consulting Skills: Strong analytical, problem-solving, and solutioning… more