- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... new hires Preferred experience: + CPA or CFA + Treasury audit experie + Experience in conducting...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Oglethorpe Power (Tucker, GA)
- …While there are intradepartmental projects, the work is equally cross-functional. The Treasury Analyst will maintain treasury operations and controls, including ... management, banking, insurance, and investment activities. This includes supporting the Manager , Government Loans & Debt Compliance, the Cash Management Team, and… more
- City National Bank (Jersey City, NJ)
- *AUDITOR II - TREASURY /FINANCE* WHAT IS THE OPPORTUNITY? The...are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and audit matters as they arise. *… more
- American Express (Sandy, UT)
- …key internal capabilities and technologies. **About the Role:** We are seeking a Senior Audit Manager who is passionate about Capital Planning and Treasury . ... and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal Audit...within the financial Services Industry, at a Category I, II or III banking institution + BA, BS, or… more
- CIBC (Chicago, IL)
- …effectively with partners across TI&I and internal partners outside TI&I including, Treasury Management, all lines of business, HR, and Risk functions. + Effectively ... party vendors. + Operating in a well controlled environment and adhering to audit , compliance and regulatory requirements. + Acquire and develop talent. + Embrace… more
- Truist (Winston Salem, NC)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...projects as identified by the Group Lead or Group Manager . QUALIFICATIONS Required Qualifications: The requirements listed below are… more
- Sabre (Dallas, TX)
- …have the opportunity to interact with a broad and diverse group that includes Treasury , Finance, Internal Audit , and our External auditors. This position will ... report to the Manager of Accounting. Every day is a new challenge...thinking to independently drive workflow/results. Responsibilities of the **Accountant II ** include: + Completion of month-end close process, preparing… more
- Stanford Health Care (Palo Alto, CA)
- …variance and net revenue performance + Ensure that cash posting processes meet treasury and accounting practices and policies; support audit activities as ... cash posting of all hospital charges from all payors. The Senior Manager assists the Director in establishing the organizational priorities and operational… more
- Citigroup (Charlotte, NC)
- …Finance teams + Develop a strong working relationship with Finance, Front Office, Treasury , Technology, Audit , Independent risk and other counterparts across the ... any assumptions, interpretations and/or models used to make those determinations, ( ii ) ensuring the accurate implementation of those methodologies within Citi's… more
- WM (Houston, TX)
- …Collaborates with functional leadership across Finance (Supply Chain, Accounting, FP&A, Tax, Treasury , Internal Controls, and Audit ) and other business areas as ... national origin, disability, or veteran status. **I. Job Summary** The Sr Manager , Accounts Payable reports to the Director of Accounts Payable. Manages employees… more
- Citigroup (Irving, TX)
- …to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury , FDIC and regulations from other ... Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management. + Project management knowledge and experience working with diverse… more
- State of Massachusetts (MA)
- *Project Manager , Financial Management Resource Bureau* * * *About DLS:* The Massachusetts Division of Local Services (DLS) works with cities and towns to promote ... and equity in local property taxation; overseeing local accounting and treasury management; distributing local aid; and maintaining a comprehensive municipal finance… more
- MUFG (Irving, TX)
- …AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department ... details. **Job Summary:** Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- City of New York (New York, NY)
- …taxes and exemptions, business income and excise taxes, collections, parking violations, treasury , land registry and other agency matters. The Legal Affairs Division ... operation, and draft rules, forms, violations, and responses to audit and information requests. - Research and analyze laws...other areas as assigned by the General Counsel or manager . Participate on division and agency projects. - Handle… more
- ADM (Chicago, IL)
- …record keepers re ADM common stock and related matters (including treasury shares, support for audits/ audit -related matters, escheatment, regulatory ... and policies (contact re various matters in connection with Listing Manager portal/dividend reporting, etc.; NYSE Annual Written Affirmation/CEO Certification); ADM… more