Collecting information
Organizing data
Our corporate Finance department is seeking a Sales Tax Auditor to be responsible for the auditing of sales tax exemption forms for multiple states.. This person will report to the Tax Manager and will work closely with our retail stores as well as other departments within the organization to protect the company in the event of a sales tax audit.. Administrative duties associated with the position (filing, mailing, etc. Experience with Apptricity or another web-based expense system and business intelligence reporting is a plus.. At Micro Center, we empower our employees to set their sights high and blaze their own trails.
Equity ECS is a full service commercial real estate firm. This role will be responsible for overseeing day-to-day accounting operations related to a portfolio of managed properties, ensuring accuracy in financial reporting, compliance with internal controls, and adherence to GAAP. This role supports the Controller and acts as a liaison between the accounting team, property management teams, and asset management teams to ensure the timely and accurate delivery of financial information. Oversee investor setup, distributions and deal set ups in Yardi. Prepare private equity fund financial statements and assist with annual fund audits. Advanced Excel skills; ability to analyze large datasets and create pivot tables, XLOOKUPs, date functions, etc.
We are seeking a highly skilled Senior Project Manager with a proven track record of successfully managing technology-related application and integration projects that require changes to IT applications. As a Senior Project Manager, you will work cross-functionally with technology teams, business segment owners, operations segment owners and risk management owners, as well as senior leadership to ensure timely delivery of the Veritex Community Bank Integration efforts, effective remediation, and adherence to internal and external requirements. Project Management: Lead end-to-end delivery of Veritex Integration efforts, including risk and compliance requirements. Stakeholder Engagement: Collaborate with cross-functional teams including compliance, risk, audit, legal, Operations, Product Management and IT to define project scope, objectives, and deliverables. Finance & Sourcing experience, specifically General Ledger, Regulatory Reporting, Profisee, CCAR, Workday (Source to Pay)
Propel operational success with your expertise in technology support and a commitment to continuous improvement.. + Analyze complex situations and trends to anticipate and drive resolution for incidents and problem management supporting of full stack technology systems, applications, or infrastructure.. + Partnering with peers to assist in coordination and identification of "Air Traffic Control" across the various technical estates during the incident.. + AWS Cloud Practitioner.. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Huntington's Director, Portfolio Management will manage a book of business in the bank's Aerospace & Defense (A&D) vertical within Huntington's Corporate Specialty and Government Banking group.. Provide credit recommendations to the appropriate level of credit administration. Review loan documentation in consultation with legal counsel. As appropriate, assist in optimizing customer relationships working with Relationship Managers, Treasury Management, Capital Markets and other team members. 10 years of diversified banking experience including portfolio management experience and positions of increasing responsibility, with 5 years of expertise in the Aerospace & Defense and government contractor space.
Managing Director, Investment Banking at Yellow Cardinal.. Apply locations: OH - Worthington - Wilson Bridge Rd. The Managing Director, Yellow Cardinal Business Succession Services, provides creative solutions, engages with clients, and develops high-quality presentation materials. The associate is responsible for meeting all compliance requirements imposed by law, regulation, and company policies, including Bank Secrecy Act, Anti-Money Laundering, OFAC, and Suspicious Activity reporting. All roles are incentive eligible, except Co-Op, Intern, or Student positions.
This includes mortgage banking, a variety of direct balance sheet lending options, private equity, investment banking and mergers and acquisitions.. Develop a thorough understanding of the “flow” and programmatic requirements of Lument’s FHA loan origination, underwriting and closing process so that the support provided to Underwriters complement the overall processing effort and moves the loans through to Loan Committee and HUD application submission in a timely manner.. Serve as Lument’s primary source and contact for due diligence information necessary to complete FHA loan submissions.. The Processor serves as the initial point of review for the application due diligence (including the FHA forms) to ensure the documentations accuracy and completeness.. Every family has a different journey and ORIX USA Group is proud to offer extensive benefit programs such as: infertility coverage, adoption support, child and elder care, fully paid maternity, and generous parental leave benefits to help you and your families along the way.
Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings with a focus on the calculation and reporting of regulatory capital.. The primary responsibility will be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the Federal Reserve, Federal Financial Institutions Examination Council (FFIEC) and Office of the Comptroller of the Currency, for Huntington Bancshares Incorporated and The Huntington National Bank.. Identifies and works with others within the organization to improve reporting data, including for capital, parent company liquidity, and operational efficiency, while maintaining strong compliance with regulatory requirements.. Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal.. Experience using Axiom, Wdesk, Wdata, Microsoft Office with Outlook, Access, and Essbase knowledge considered a plus.
The State Teachers Retirement System of Ohio (STRS Ohio) is seeking a Senior Internal Auditor, Finance to join its Internal Audit Team.. STRS Ohio provides a competitive pay, and a comprehensive benefits package including on-site parking, educational assistance, subsidized medical insurance, fully paid dental and life insurance, vacation and sick leave, retirement benefits and on-site fitness center.. Under the direction of the chief audit executive, Internal Audit, conduct reviews of designated operational areas to evaluate the adequacy and effectiveness of internal controls and procedures with a focus on finance department activities.. Independently perform, or assist the chief audit executive, Internal Audit in performing, special reviews as requested by the STRS Ohio Retirement Board, the executive director or senior staff.. CPA (Certified Public Accountant), CIA (Certified Internal Audit) or other relevant professional certification preferred.
Headquartered in the heartland, Copper Run is a different kind of investment bank.. We focus exclusively on middle market transactions, providing buy-side and sell-side M&A advisory on deals between $10M and $250M. We pride ourselves on delivering Wall Street execution for our clients while remaining grounded in solid Midwestern values.. Our clients include top-tier private equity firms, sponsor-backed companies, and middle market businesses.. Experience in investment banking, commercial banking, corporate finance, or similar fields. We do not consider race, color, religion, gender, sexual orientation, gender identity, pregnancy, national origin, ancestry, citizenship, age, disability, genetic information, marital status, status as a covered veteran, status as a victim of domestic violence, or any other legally protected status in accordance with applicable federal, state, and local laws.
Bachelor's degree in Accounting, Finance, or a related field; CPA, CTP, or CFA preferred. Strong knowledge of treasury operations, banking transactions, and financial instruments. Proficiency in financial systems and treasury management software (e.g., Peoplesoft, SAP, Kyriba, GTreasury, FXAll). Knowledge of financial risk management and FX hedging. Understanding of regulatory compliance related to treasury operations
Supervises: Treasury Management Sales and Support Specialists. This role partners closely with relationship managers, branch managers, community resource team and back-office operations teams to deliver customized cash management solutions that meet member needs and enhance their financial operations.. Program Development:Works with partners, including accounting, operations, compliance, lending and sales teams to stand up Treasury Management for the Credit UnionDefines strategic objectives, conduct market/member analysis, develop product and pricing offerings.. Certified Treasury Professional (CTP) or Accredited ACH Professional (AAP) designation at time of hire or required within 12 to 18 months of hire. 5+ years of experience treasury management and/or commercial banking sales experience, preferably within a credit union or financial institution
As a Finance Manager, you'll be part of the team responsible for ensuring the accurate management and reporting of the location's finances working with the location and Home Office leadership team to develop action plans to continually drive financial performance.. The ideal candidate will be an experienced and dynamic Finance/Accounting professional.. Acts as a liaison with the team, including partner's operational team, Levy team and other areas as needed to ensure efficient operational performance. Manages payroll, accounts payable and accounts receivable process. For positions in Washington State, Maryland, or to be performed Remotely, click here for paid time off benefits information.
Huntington’s Director, Portfolio Management will manage a book of business in the bank’s Financial Institutions (FIG) vertical within Huntington’s Corporate Specialty and Government Banking group.. Provide credit recommendations to the appropriate level of credit administration. Review loan documentation in consultation with legal counsel. As appropriate, assist in optimizing customer relationships working with Relationship Managers, Treasury Management, Capital Markets and other team members. Finance Reimbursement Assistant DirectorDivision Director – IT & Accounting/Finance StaffingHuntington Managing Director, Public Finance
Huntington’s Director, Portfolio Management will manage a book of business in the bank’s Aerospace & Defense (A&D) vertical within Huntington’s Corporate Specialty and Government Banking group.. Provide credit recommendations to the appropriate level of credit administration. Review loan documentation in consultation with legal counsel. As appropriate, assist in optimizing customer relationships working with Relationship Managers, Treasury Management, Capital Markets and other team members. 10 years of diversified banking experience including portfolio management experience and positions of increasing responsibility, with 5 years of expertise in the Aerospace & Defense and government contractor space.
Huntington Bank is searching for a Managing Director, Public Finance to direct investment banking activity.. Our new colleague will be focused on tax exempt and taxable bond underwriting for Government and Nonprofit clients.. Manages and directs regional activities of the Public Finance Team associated with Huntington Capital Markets, focused on bringing municipal financing solutions to the bank's customers.. Responsibilities include a combination of the following functions: investment banking, underwriting and private placements for municipal issuers.. Series 7, 53, 79, 52, 63 (or other relevant combination)
127 Public Square - Cleveland, Ohio 44114 JOB BRIEF (PURPOSE) The Portfolio Management Vice President will be responsible for performing financial analysis and preparing underwriting documents to support complex, multimillion-dollar corporate credit requests. Such requests include obtaining initial approval for new credit exposure (i.e., revolving credit facilities, terms loans, leases, foreign exchange products, derivatives products, and other ancillary products) and amendments to existing exposure. Familiarity with corporate banking products such as Enterprise Commercial Payments ("ECP"), Foreign Exchange ("FX"), Derivatives, etc. Minimum of five (5) years of experience in corporate credit Portfolio Management/Credit Risk/Relationship Management.. Minimum of seven (7) years of experience in corporate credit Portfolio Management/Credit Risk/Relationship Management
The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Citi clients.. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies.. Liaise with other CRIU units, ACRM, the Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable.. Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
Job Title: AML Analyst (SAR Writing). The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Citi clients.. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies.. Liaise with other CRIU units, ACRM, the Business, CSIS, FIU Legal, Trade Surveillance, and Law Enforcement, where applicable.. ~ Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements
This role will serve as the first point of contact and supervision for a team of relationship managers for commercial lending, treasury management and small business lending.. Lead and coach a team of lending personnel in Commercial Lending, Small Business and Treasury Management. Monitor risk in loan portfolio to identify changes and take appropriate action to minimize credit risk. Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money laundering procedures.. Minimum of eight (8) years of experience in commercial lending