- Santander Holdings USA Inc (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader ... (UCP600) or International Standby Practices (ISP98) , in line with the Bank Policy and Procedures Ensure that process controls are performed in accordance with SLA,… more
- Whitley Penn (Dallas, TX)
- Whitley Penn, a leading CPA and Consulting firm, is looking for a Senior Accounting Associate to join our Oil & Gas Client Accounting and Advisory Services ... team. The Senior Accounting Associate is responsible for managing, preparing, and reviewing ...associates, and communicating with clients. Seniors are responsible for compliance with all professional and regulatory standards. How We… more
- Santander Holdings USA Inc (Boston, MA)
- …Monitor RTP and other digital payments (ie, Wire, ACH, Zelle) ensuring compliance with Payment Systems Risk Policy , Standards, and OCC/Fed requirements. ... Senior Digital Payments Risk Management Associate Country: United States of America Your Journey...risk assessment and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy… more
- Rehlko, LLC (Milwaukee, WI)
- …ensuring compliance with US GAAP, SEC regulations, and other accounting standards while supporting complex transactions and financial disclosures. The ideal ... a proven track record in a global corporate environment. Key Responsibilities Technical Accounting & Policy : Research, interpret, and implement US GAAP, SEC, and… more
- NYC Bar Association (New York, NY)
- …Perform other accounting duties as assigned QUALIFICATIONS, SKILLS & REQUIREMENTS Associate 's degree in accounting , preferred. Minimum of 2 years of accounts ... POSITION: Accounting Clerk DEPARTMENT: Finance REPORTS TO: Senior Manager...codes as assigned and appropriate sales and use tax compliance Process AvidInbox invoices, review and re-route to the… more
- AEG (Clearwater, FL)
- …Experience with month end closing procedures Ensuring efficiency, accuracy and legal compliance of accounting records Analyze financial performance and recommend ... accounting projects as directed by Controller MINIMUM QUALIFICATIONS: An associate 's or bachelor's degree in accounting , business administration, or… more
- State Street Corporation (Boston, MA)
- …compliance with investment fund legal documents, ie partnership agreement. Assist accounting managers to ensure compliance with investment fund agreements and ... They will be responsible for delivering reporting and day-to-day accounting and support for our clients. Why this role...be responsible for Supervising all lower level staff (including Associate 1, Associate 2, Senior Staff, Officer… more
- Oaktree Capital Management, LP (Dallas, TX)
- …management, product specialists, marketing representatives, client services representatives, accounting , compliance , legal, sustainability, technology and ... such as board lists, client representative lists and regulatory and compliance information; Participating in quality assurance reviews for peer work products;… more
- Winn-Dixie Retail Stores (Dunedin, FL)
- …Belonging, Inclusion and Diversity Statement here. Job Title: Customer Service Associate Location: Retail Grocery Location Position Overview The customer service ... associate will increase customer confidence and loyalty by providing...with a positive attitude. Coordinate daily store cash and accounting functions in accordance with company guidelines, policies and… more
- Compass Group (Charlotte, NC)
- …to end-independently and with precision. *Partner with business owners to enforce compliance with financial controls and company policy . *Investigate recurring ... to raise the bar. Job Summary Join the Cash Compliance & Controls (C3) team and help drive financial...drive financial accuracy across hundreds of operations. As an Associate Accountant, you'll play a critical role in ensuring… more
- CNM LLP (Los Angeles, CA)
- …to Work in Los Angeles and Orange County. We are currently searching for a Senior Associate to join our high performing FSI team in Los Angeles. We offer a hybrid ... services > Requirements: Bachelors degree from an accredited university in Accounting , Economics, Business Management, Finance or related Minimum 3 years of… more
- Cook County Offices (Chicago, IL)
- …implementation of policies and procedures relevant to the Bureau/Department, ensuring compliance with statutory and strategic mandates. Assist with various projects ... SKILLS, ABILITIES AND OTHER CHARACTERISTICS *Knowledge of modern business systems accounting practices as they relate to large scale organizations. *Skill in… more
- HSBC (New York, NY)
- …funds, and will work with other areas of HAIL and AMG, legal, IT, compliance , risk, middle office etc Associate Fund Manager Research will be required ... our investors, our communities and the planet we all share. As the Associate , Fund Manager Research will be responsible for operational due diligence reviews for… more
- Northwestern University (Evanston, IL)
- …EXS/7 Job Summary: Under general guidance of the Director, the Associate Director provides administrative management of the Farley Center for Entrepreneurship ... More specifically the Program Manager will oversee: budget preparation and accounting , day-to-day office operations, financial matters, customer service and program… more
- Utica Zoo (Utica, NY)
- …and outgoing individual to join our team. The Visitor Experience & Gift Shop Associate is responsible for the daily operation of the gift shops, admissions, and ... age or older. The Visitor Experience & Gift Shop associate is a member of the Utica Zoo's revenue...public by providing courteous and efficient service o Accurate accounting of all monies and transactions o Tagging and… more
- Bank of China Limited, New York Branch (New York, NY)
- …if necessary Compliance and Major Risks Control Follow the Bank's policy and departmental compliance and risk control procedures when developing new ... review, and revise legal documentation for trade finance products and services Draft policy and procedures for new products Communicate legal issues with internal or… more
- Catholic Charities of Denver (Denver, CO)
- …and/or EXPERIENCE High School diploma or GED and a minimum of two years accounting experience, preferably an Associate of Applied Science degree from two-year ... to apply. PURPOSE OF POSITION: A Billing Coordinator at Catholic Charities: Accounting Performs accounting duties in the preparation of financial documents,… more
- Bartlett Wealth Management (Cincinnati, OH)
- …management software, financial/ accounting systems, etc. In addition, the ideal associate will: Strong understanding of compliance rules and regulations. ... SOX through various testing. Participates in the annual review of Policy & Procedures, ADV, Compliance Program. Serves as the main contact with outside counsel… more
- Charlotte-Mecklenburg Schools (Charlotte, NC)
- …Experience Associate 's degree in a relevant field Two years accounting /bookkeeping experience OR Any equivalent combination of education and experience which ... of the position Certificates, Licenses & Registrations Preferred qualifications Associate degree in business or accounting Bookkeeping/ Accounting… more
- Cain Watters & Associates, LLC (Frisco, TX)
- …of the Equal Pay and Opportunity Act (EPOA). If you have any concerns regarding compliance with this policy , we encourage you to report them immediately by ... Reporting to the Accounting Manager, the Staff Accountant - New Clients...to reconcile balance sheet accounts to supporting documents. Ensure compliance with all laws, regulations in the preparation of… more
