- Arizona Public Service (Phoenix, AZ)
- …power our vision of creating a sustainable energy future for Arizona. Summary Project manager for prevailing wage compliance at Palo Verde Generating Station. ... tax planning ideas/identifies tax saving opportunities. Negotiates with tax authorities on audit issues. Serves as the prime spokesperson for the organization on… more
- MUFG (Irving, TX)
- …regulators. + Collaborate with FIU Investigations, AML Operations, Compliance Testing, and Audit teams to ensure consistency and alignment. + Assist in maintaining ... detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering… more
- Byline Bank (Chicago, IL)
- …not limited to, payments and fintech banking, personal and business deposits, treasury and cash management, wealth management, consumer, commercial and SBA lending, ... **Qualifications** : + Bachelor's Degree, required. + Certified Regulatory Compliance Manager (CRCM), preferred. + 5+ years of progressively responsible experience… more
- US Courts (Honolulu, HI)
- …managers, executives, or judges on financial and budget matters and serve as project manager on special financial or budget initiatives. Provide guidance and ... non-standard reports as requested by USPPSO, the court, AO, US Treasury , financial institutions, or other organizations/agencies. Design, develop, and maintain… more
- University of Miami (Coral Gables, FL)
- …to Leadership, Deans, and Departments as required. * Assures reimbursement of project expenditures. * Provides training and support to faculty and administration ... Maintains effective relationships with Federal representatives; facilitate communication and audit of University records and resolve noted discrepancies. * Provides… more