- Goldman Sachs, Inc. (Dallas, TX)
- …there is compliance with applicable laws and regulations and the firm's operations are effectively controlled. Global Banking & Markets team is responsible for ... including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions). Controllers & Tax team is responsible for global audits related to Controllers… more
- Capital One (Plano, TX)
- Senior Associate , Tax Credit Operations (New Market Tax Credit and Alternative Energy) Are you looking for a challenging role that includes the ... Alternative Energy Tax Credits. As a Senior Associate on the Tax Credit Operations team, you will develop expertise in areas such as: closing,… more
- Wells Fargo (Dallas, TX)
- …investment management, general trust administration, specialty trusts, custody, tax , specialty assets, regulatory, privacy, ecommerce, deposit relationship and ... Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Associate Working at Wells Fargo | Jobs and Careers at Wells Fargo (wellsfargojobs.com)… more
- Santander US (Dallas, TX)
- …requests, best practices and follow-the-sun processing. Liaise with clients, front office staff, credit , legal and operations , as needed, in support of the KYC ... CIB Client Lifecycle Management (KYC/AML), Associate Country: United States of America **Your Journey...of contact to interact with Business/clients to obtain KYC, Tax , and regulatory requirements for all onboarding and periodic… more
- Sysco (Dallas, TX)
- …financial planning and analysis, financial control, cost accounting, accounting, tax , treasury, accounts payable/receivable, and credit and collections. ... and development of departmental area budgets and evaluates area operations in terms of fiscal management to ensure fiscal...Region Team Leaders, lead with a strong customer-centric and associate focused mindset to drive collaboration and create a… more
- Robert Half Accountemps (Carrollton, TX)
- …and detail-oriented Full Charge Bookkeeper to take full ownership of our accounting operations within the real estate industry. The ideal candidate will have a ... and the ability to manage all aspects of the company's financial operations , including general ledger, payroll, and financial reporting. Proficiency with SAP is… more
- Robert Half Accountemps (Dallas, TX)
- …reporting, and reconciliation. + Bank Reconciliation: Regularly reconcile bank accounts, credit card accounts, and other financial statements to ensure accuracy and ... quarterly, and annual financial statements, leveraging insights from NetSuite tools. + Tax Preparation Support: Ensure the completeness and accuracy of records to… more
- Truist (Dallas, TX)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... background check which includes meeting applicable financial responsibility, character, credit fitness and criminal background standards. Successful candidates must… more