Compliance Reporting Jobs in Folsom

... Customs team, our Customs Trade Compliance Professional will support all the ... customs related matters, ensuring full compliance with applicable customs regulations and ... business units on global trade..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... California Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Manager, Payroll Tax & Reporting (Remote) Date: May 18, 2022 ... The Manager, Payroll Tax & Reporting is responsible for compiling and ... knowledge of payroll tax and compliance. Essential..

Compliance Officer Duties: Develops, directs and ... Develops, directs and maintains the Compliance Program. Chairs and maintains documentation ... reports monthly with Health Board Compliance Committee and coordinates with Legal..

100% Remote - Must reside in US currently - Direct Hire - Flexible on Salary Product Manager II for their team to work on the SaSS platform. Candidates should have experience ..

3/27/2023 Primarily responsible for executing assigned work within the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to the Compliance Monitoring Manager and ..

... Services (GPS) Procurement Operations & Compliance Manager in Sacramento California Government ... Services (GPS) Procurement Operations & Compliance Manager Deloitte Services LP includes ... day-to-day subcontracts and purchasing file..

Privacy and Compliance Health Care Professional 3 Responsibilities: Responsible for the day-to-day activities which support the Privacy Program. This includes the review and handling of privacy Incidents reported to the Compliance ..

Senior Compliance Analyst The candidate will assist ... assist in maintaining Centene Corporation’s Compliance Program. Provide regulatory interpretation, perform ... Program. Provide regulatory interpretation, perform compliance reporting, lead special projects,..

Political Compliance Assistant The candidate will be assisting with the preparation of campaign finance reports. Preparing financial reports. Processing outgoing checks and wires. Entering expenditures into accounting and reporting databases. Assisting ..

Field Compliance Consultant The candidate will partner ... support promoting a culture of compliance and ethics in the Field ... recommendations. Monitor, investigate, remediation and reporting of highly complex matters..

Date Posted: April 1, 2024 The firm is seeking a full-time Pension and Insurance Coordinator to be based in our Sacramento office, with the flexibility for some remote work. The Pension ..

Compliance Specialist The candidate will supports ... maintaining an effective and comprehensive compliance monitoring program. Will conducts and ... level of competency related to compliance with State and Federal laws..

The CA. Department of Social Services' Legal Division is recruiting to fill two permanent full-time Attorney III positions within the Technology & Contracts Unit of the Information, Technology and Administrative Litigation (ITAL) Branch. ..

Tax Manager- Global Compliance and Reporting Duties: The candidate will be coordinating day-to-day interactions with clients, reviewing staff work products, driving delivery of services to meet deadlines, developing internal team members, ..

... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in ... applicable laws and regulations, performs compliance reviews and generates reports to ... and..

... state consumer lending laws.Advise on compliance with regulations such as the ... in Lending Act, Fair Credit Reporting Act, and Equal Credit Opportunity ... purposes.Interpret licensing requirements and ensure..

Job Title: *Evening Shift* HR Generalist – Louisville, KY In Office, Monday - Friday from 3:30 PM to 12:00 AM with flexibility for other hours, evening shift includes a 6% shift ..

Senior Compliance Analyst The candidate will assist ... assist in maintaining Centene Corporation’s Compliance Program. Provide regulatory interpretation, perform ... Program. Provide regulatory interpretation, perform compliance reporting, lead special projects,..

Compliance Reporting Assistant The candidate will provide ... The candidate will provide accounting, reporting, and data entry support to ... entry support to the firm’s Compliance Reporting Unit, which delivers..

Senior Corporate Counsel – State Regulatory Compliance and Policy The candidate will report to the Director for Wireless Regulatory Affairs. Will be responsible for state regulatory compliance and relationship building with ..

Political Compliance Supervisor The candidate will be serving as primary point of contact for the firm’s clients. Proactively identifying client needs and remaining highly responsive to time-sensitive client requests. Processing campaign ..

Compliance Specialist The candidate will supports ... maintaining an effective and comprehensive compliance monitoring program. Will conducts and ... level of competency related to compliance with State and Federal laws..