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E-business Compliance and Business Risk Management Project Lead
Candidate will play a key role in leading the E-Business team in designing and executing asset retention, policy documentation, and audit preparation exercises ..
Distribution Strategy Compliance and Regulatory Oversight Group Manager ... also be responsible for meeting compliance requirements determined by the Americans ... and provide leadership of ADA compliance oversight and OCC..
Regulatory Compliance Senior Analyst The candidate will ... The candidate will complete key compliance functions from start to finish, ... processes to strengthen the company’s compliance program and mitigate compliance..
Compliance Manager Risk Assessment (Deposits) The ... and maintenance of the Enterprise Compliance Risk Assessment program through collaboration ... Assessment program through collaboration within Compliance, operational functions in business segments,..
... and Governance (Cloud Security and Compliance) in Chicago Illinois Deloitte is ... program for cloud security and compliance within the Information Technology Services ... enhances the security and cloud..
Senior Compliance Officer - AML Advisory - ... close partnership with the Corporate Compliance Group, and development and roll-out ... and development and roll-out of compliance monitoring plans. Work in..
Tax Senior - Indirect Tax Compliance
The candidate will be a member on tax engagements and provide state and local indirect tax compliance services to a diverse client base in various ..
Director, Financial Crime Compliance The candidate will be responsible ... Senior Director, Global Financial Crimes Compliance, the Director will have responsibility ... Senior Director, Global Financial Crimes Compliance with the..
TIS Manager, Post-Merger Tax - Compliance or Tax Provision
The candidate will analyze and understand complex tax issues through reading financial statements, regulatory filings, transactional documentation, client correspondence, and tax returns. ..
TIS Senior Consultant, Post Merger, Compliance or Provision
The candidate will analyze and understand complex tax issues through reading financial statements, regulatory filings, transactional documentation, client correspondence, and tax returns. Will ..
Tax Manager - Indirect Tax Compliance
The candidate will maintain and develop strong client relationships on various state and local indirect tax compliance engagements. Will perform a quality level technical review ..
R&d Tax Manager, Federal Tax, Compliance, Accounting, Federal Credits, Incentives, 199
The candidate will have responsibility for: Managing federal credits and incentives opportunities including research and development tax credit/deduction analyses, Section ..
Director, Compliance Officer II - Asset Management ... Develops, oversees and manages the Compliance testing program for Nuveen, based ... team of testers and oversees Compliance testing conducted in Nuveen..
... value and reducing costs of compliance-related activities - Identifying opportunities for ... Risk Assurance Advanced Risk and Compliance Analytics (ARCA) practice operates nationally ... operates nationally to assist risk,..
R&D Tax Manager, federal tax, compliance, accounting, federal credits, incentives, 199
Deloitte is one of the leading professional services organizations in the United States, specializing in ..
Deputy Chief Compliance Officer, Wealth Management','1700009993','!*!The Compliance Management Professional, LCCG assists the ... Management Professional, LCCG assists the Compliance management in the effective implementation, ... and administration of a specific..
Senior Compliance Manager-Retail Banking','1700010506','!*!The Senior Compliance Manager role is a leadership ... with responsibility to independently oversee compliance risk within BMO Harris Bank’s ... with Line of Business (LOB) compliance..
Lucas Group, Inc. is working with a leading private equity investment firm in need of a compliance paralegal. (Attorneys will not be considered for this position).
Previous experience working ..
This position is responsible for the preparation of monthly business analysis, monthly financial closes (consolidation), as well as assist the Accounting Team and VP of Finance with annual budgeting and monthly ..
Contract Compliance Analyst
The Analyst, Contract Compliance is responsible for reviewing and validating contractual pricing and compliance issues relating to medium-to-large customers and vertical markets using analytical ..