- Crdit Agricole CIB (New York, NY)
- …in the designated IGE tools. II - Team management On some engagements the Audit Associate may be asked to assist more junior team members or external ... date 22/05/2025 Job description Business type Types of Jobs - General Inspection / Audit Job title Audit Associate , Capital Markets and Operations Contract… more
- Kentucky Community and Technical College System (Versailles, KY)
- …Employee Assistance Program Job Summary The primary responsibilities of this Payroll Analyst II position are to update, review and audit PeopleSoft payroll ... Payroll Analyst II Job no: 495383 Work type: Full-time Location:...transactions for the system and help ensure compliance and adherence to KCTCS Policies and Procedures and… more
- Global Payments, Inc. (Columbus, GA)
- …of the organization's employees, clients, visitors, and property to facilitate compliance with facility policies or to assist business needs. Monitor facility ... and employee identification card system. Maintain various logs for communication, audit purposes, and traceability (Shift change, VISA, MasterCard, client audits,… more
- Kearny Bank (Millington, NJ)
- Overview Manages and staffs the Universal Banker I's and performs audit functions. Manages the Teller Line to the expected Sales and Service Standards, providing ... In the performance of respective duties, must maintain knowledge of and ensure compliance with Bank Secrecy Act regulations and all other regulatory, security and… more
- First National Bank (Altavista, VA)
- …managing challenging customer issues Assists in preparing reports for branch performance, audit , and compliance purposes. Coordinates regular branch audits and ... extraordinary team! We are seeking a Financial Services Specialist II to join our Main Branch team in Altavista,...not limited to: Ensuring smooth, efficient Teller operations in compliance with regulatory and operational guidelines Acting as a… more
- CarMax, Inc. (Henrico, VA)
- …23238 CarMax, the way your career should be! About this job The Financial Reporting Analyst II will play an active role in the Company's SEC reporting and US GAAP ... compliance processes. This position will be responsible for preparing...Accounting, Investor Relations, Legal, Accounting Policy, Treasury, Tax, and Audit Service departments, as well as other management and… more
- General Atomics (Poway, CA)
- …and updates a variety of electronic and/or hard copy reports. Experience with regulatory audit compliance is preferred. Must be able to support internal and ... external audit documentation requirements. Responsible for observing all laws, regulations,...qualified individuals to apply. Job Qualifications Typically requires an associate 's degree or trade school certification along with one… more
- Medvacon Life Sciences LLC (Winchester, KY)
- …SHIFT - MON-FRI 2 PM-10:30 PM Pay - $26 per hour The QA Associate is responsible for the Quality support functions associated with the manufacturing of solid ... manufacturing activities and testing/approval of in-process and finished product samples. II . Specific Tasks, Duties and Responsibilities: *Recommend SOP and batch… more
- City of New York (Long Island City, NY)
- …procurement, construction, and close-out; monitor project status to ensure compliance with schedules and contract deliverables. -Ensure that comprehensive project ... files are maintained consistent with HUD requirements; assist in the audit of contracts by HUD or other stakeholders. -Analyze and resolve project issues; conduct… more
- Clark College (Vancouver, WA)
- …of funding; develop procedures for implementation, execution, control and review/ audit of fiscal operations. Forecast fiscal needs/commitments; develop long-term ... be required to demonstrate competencies in the following areas: Associate degree or equivalent related work experience. Two (2)...or The most recent Annual Security Report, written in compliance with the Clery Act, can be reviewed here:… more
- First National Bank of Omaha (Omaha, NE)
- …**_Job Requirements_** + Bachelor's degree in Business or related degree. + 2+ years of compliance audit or compliance management experience with a bank or ... business needs. **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the...the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions and compliance… more
- SMBC (New York, NY)
- …audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and ( ii ) supporting the IT ... to its employees. **Role Description** SMBC is seeking an experienced IT Application Audit professional with a minimum of 3 years' experience in the banking and… more
- MUFG (Tempe, AZ)
- …of defense. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial...three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit … more
- JPMorgan Chase (Boston, MA)
- …world class team to achieve great results for clients. As a Fund Administration Treasury Associate II within our Global Fund Services team, you will have the ... exceptional Treasury services, including budgeting/expense processing, distribution processing, and audit support. We embrace a culture of continuous learning, and… more
- Bank of America (Richmond, VA)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations- Associate - II Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of… more
- JPMorgan Chase (Tampa, FL)
- …trade business products? If yes, this is the team for you. As a Specialty Product Associate II within the Trade & Working Capital Operations team, you will have ... letter of credit/Bank Guarantees - issuance, amendments & payments including compliance screening for the relevant documents. + Ensure accountability that the… more
- M&T Bank (Getzville, NY)
- …and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ensure accurate Financial Statements in accordance with GAAP. + ... to changes in process or accounting requirements with input from Operational Accountants II , III, IV or Manager. + Adhere to established policies, procedures and… more
- JPMorgan Chase (Boston, MA)
- …and abilities. You have found the right team. As a Global Fund Servicing Account Associate II within the Global Fund Services team, you will get the opportunity ... and proper evidence documented as mandated by operational procedures, corporate policy, compliance , regulatory reviews, and internal audit + Work closely with… more
- Fujifilm (College Station, TX)
- **Position Overview** **_Summary_** **:** The Manufacturing Compliance Coordinator II assists with the tracking, coordination, and closure of Manufacturing ... and supplier audits + Support the external and internal Audit Programs to be in an acceptable state of...or other regulated industry, preferably in Quality Assurance or compliance role; OR + Associate degree and… more
- St. Lawrence University (Canton, NY)
- Position Information Position Title Human Resources Confidential II for Employee Records and Compliance FLSA Non-Exempt Primary Responsibilities This position ... be able to successfully manage multiple tasks including maintaining records, compliance with state and federal laws, collective bargaining agreements, and reporting… more
