Review Customer Identification Program (CIP) data (MANTL/Branch/Lending). Prepare reports of key risk indicators for management review. Assist with reviewing the accuracy and information provided by the branches entered on Currency Transaction Reports (CTR). Ensure the information in the monitoring system is ready for filing. Review alerts in Verafin such as HRC Segmentat

Manager of Partner Accounting Cooley is seeking a Manager of Partner Accounting to join the Accounting and Finance team. Position summary The Manager of Partner Accounting is responsible for maintaining partners' capital accounts and coordinating with the Payroll Department on partners' payroll. Specific duties and responsibilities include, but are not limited to, the foll

The Municipal Compliance Analyst I is a key member of the Municipal Compliance team responsible for compliance analysis and reporting requirements, including conducting conflict check requests and reviewing and approving political contribution requests and bond ballot contributions for the Firm. Essential Duties & Responsibilities Supports the Public Finance department in

Prepares individual, corporate, partnership, and other types of tax returns. Perform s audit, review, compilation, and other assurance services . Gains experience, exposure, and knowledge of procedures, workpapers and systems. Supports multiple client engagements on time and within budget, identifying issues and communicating progress. Expands industry knowledge, through

Develop and update travel and other financial business practices for integration into standard operating procedures, written policies, and online travel portal. Provide assistance in preparing reports, issuing papers, and correspondence pertaining to the financial management of the S&T travel program. Enters accurate travel data in various financial and subsidiary systems

Assist the Assistant Controller and Controller with financial analysis. Minimum Qualifications To perform this job successfully, an individual should possess the knowledge, skills, and abilities listed and meet the amount of education, training and/or work experience required. Education and Experience Bachelor's degree in accounting. 6+ years' experience in an accounting

The Accounting Advisory and Outsourcing (AAO) Experienced Senior Associate supports the work of the grants management team to BDO clients that includes Transactional, Managerial, and Strategic support. Responsibilities include managing all aspects of government and private contracts, including start ups, renewals, amendments, modifications, and closeouts across BDO client

The Manager level position for Riveron's Risk Advisory and Internal Controls Services group will be the day to day lead for consulting engagements working collaboratively with senior team members who provide guidance, coaching, and direction. The role includes assessing the design and operating effectiveness of internal controls over financial reporting (ICFR), developing

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ

Agile Defense is currently seeking several talented Analysts to support a commercial entity in the transportation sector. The Insider Threat program is a part of an advanced analytics capability of a Focused Operations program that provides comprehensive Computer Network Defense and Response support through monitoring and analysis of potential threat activity targeting th

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital One's Commercial lending businesses on applicable laws and regulations. The Commercial lending lines of business include

The Auditor, Government Compliance, will be responsible for supporting audit efforts related to VSE's compliance with government contracts (including FAR guidelines and cost accounting standards across all areas and divisions of VSE), as well as with other Corporate controls requirements, including the Sarbanes Oxley Act. The role reports to the Director of Internal Audit

Status open End Date Until Filled Job ID 247 Job Type FULL TIME/EMPLOYEE Location HUGHESVILLE, MD 20637 Apply Apply to the STAFF ACCOUNTANT ACCOUNTING & BUDGETING position now! Job Description Southern Maryland Electric Cooperative has an immediate opening for a Staff Accountant Accounting & Budgeting. The primary function of this position will be to review, analyze, reco

An Auditing Services Senior possesses a fundamental understanding of project implementation and operations management leading practices. Leads and supports tasks, including deliverable development, on project engagements. Maintains familiarity with client issues, assists with design issues, leads client teams, provides analysis of project data, and assists with the develo