Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
This position reports to the Vice President of Legal and Compliance. Responsible for building and maintaining compliance programs and working closely with leaders to analyze and implement changes to existing policies and procedures. Ensures company compliance with legal requirements and organization...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
This position reports to the Vice President of Legal and Compliance. Responsible for building and maintaining compliance programs and working closely with leaders to analyze and implement changes to existing policies and procedures. Ensures company compliance with legal requirements and organization...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
The Compliance Specialist will work directly with the Director of Regulatory Compliance to support oversight and administration of regulatory and corporate compliance for our internal staff and insurance company clients. Assist Account Management staff and compliance team with monitoring and researc...
Senior Professional Data Analyst. Assist in optimizing SQL queries and data workflows to improve data landing time. Contribute to the design and build of data pipelines and dashboards that stakeholders can use to meet their needs. Support the maintenance and improvement of existing data infrastructu...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, conduct ...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
Experience in a technical Business Analyst or business facing Data Analyst role. SAP Technical Business Analyst. Brooksource is looking to hire an SAP Technical Business Analyst to work with one of our Fortune 15 Healthcare clients who is going through a major digital transformation. If you're a Tec...
Develop and maintain databases by acquiring data from primary and secondary sources, and build scripts that will make our data evaluation process more flexible or scalable across datasets. Ensures data integrity and analyses business performance using data across data sources. Develops breadth of ex...
Responsibilities: The Assistant Project Manager will be responsible for assisting in the day-to-day logistics and other project management tasks. Work with Project Manager to understand the scope of project and report progress throughout durations. Construction Assistant Project Manager (Procore Exp...
Business Analyst, Project manager, OR technical writer. We are seeking a Business Analyst, with at least 3 years of experience. This role will be a blended Project Manager/Business Analyst role. Experience with documenting business requirements. ...
High End Commercial Spaces (Projects between 1M to 50M), Class A Offices, Educational, Retail, Restaurants, among others. Evaluate approvals for all changes in project scope, budget and/or schedule. Supports with preconstruction and estimating throughout project. Attend project-related meetings, cap...
The Project Manager is responsible for the overall management, coordination, performance, and financial success of each assigned Project from inception through completion. The Project Manager will collaborate closely with the Superintendent, team members, and stakeholders, demonstrating effective co...
The Credit Risk Data Analyst is responsible for being strong analytical leader in organizing and leveraging data to drive fact-based decisions and actions. The Credit Risk Data Analyst is responsible for developing and executing a consistent and coherent set of data and analyses for effective credit...
Job Title: Lead Business Analyst. Experience working with users to gather business requirements, performs database analysis, codes and tests middleware routines to ensure successful and seamless communication among the various IT systems and applications components. To analyze available options, con...
This individual is responsible for supervision of professional compliance employees that support the development and maintenance of the UNA compliance program as outlined below. Supervise and direct a professional compliance staff that provides training, awareness, monitoring and testing of complian...
Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. The AML Compliance Risk Management (ACRM) Global Fund...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
The Purchasing Data Analyst intern is to analyze purchasing data and support, challenge and collaborate with Purchasing team members and leaders in improving KPI's. Provide concise automated data management system in place to manage main Division Purchasing KPI. Ensure robust coordination and timely...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...