- Public Consulting Group (Raleigh, NC)
- …www.publicconsultinggroup.com . **Duties & Responsibilities** + Encompasses a mix of tax reporting and financial compliance responsibilities. + Prepares state ... for assigned states in a timely manner using applicable tax preparation software. + Engages with 3rd party registered...Tax and Treasury team. + Works on special compliance projects as assigned. **Required Skills** + Excellent computer… more
- Deloitte (Raleigh, NC)
- …portal + Translation of documents provided from Japanese to English for use in the US tax compliance process + Translation of the updated About Me tax ... experience in global mobility compliance , personal income tax , or other tax compliance ...+ Certified Equity Professional (CEP) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all… more
- Truist (Charlotte, NC)
- …with appropriate stages of the loan process. Assist the banker in staying in compliance with regulations such as Reg B, BSA/AML, etc. Collect client information and ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Wilson, NC)
- …years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial ... crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or other qualified, related… more
- Truist (Winston Salem, NC)
- …America) **Please review the following job description:** The Business Unit Risk Specialist II engages with Business Unit stakeholders, primarily within ... Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures, and risk program requirements. 2.… more
- GE Vernova (Wilmington, NC)
- …guidelines + Drive standard GEH processes across projects and ensure procedural compliance . **Required Qualifications:** + High School Diploma / GED + Minimum of ... Services core functions related to your specific discipline + RST Level II Certification **Eligibility Requirements:** + Ability and willingness to travel up to… more