Are you a business? Hire banking compliance candidates in White Plains, NY
... compliant, accurate, timely and consistent processes allowing for efficient, and accurate cash ... This includes invoices, documentation, bank information, W9s etc. * Create Standard Operating ...
Bank and credit card reconciliations * Work closely with accountants; consultants and principals on ... Implement internal controls to minimize the risk of fraud and ensure compliance with financial ...
... compliance * Keeps updated regarding job fairs happening within the surrounding area * Develops employer resources and has oversight for staff's maintenance of a job bank. * Oversight for the staff ...
Ensure you and your team are compliant with employee labor laws * Ensure changes to labor laws are ... Manage cash handling responsibilities including cash drawer counts, safe reconciliation, and bank ...