- ThermoFisher Scientific (Pittsburgh, PA)
- …withholding and reporting + Research and remain aligned with payroll tax compliance laws and regulations + Process wage garnishments **Key Competency Requirements** ... + 3+ years of Payroll tax reporting and compliance in a multi-state / large corporation + Exhibit...intensity, involvement, and innovation! Thermo Fisher Scientific is an EEO/ Affirmative Action Employer and does not discriminate on the… more
- White Cap (TX)
- …and collection functions for larger or more complex accounts. Ensures compliance with established guidelines, guidelines reviews and monitors credit sources, credit ... records on credit risks, delinquent accounts and incomplete files. Ensures compliance with established guidelines. Performs other duties as assigned. **Nature and… more
- Precise Systems, Inc. (Crane, IN)
- …assess adequacy of current planning and identify areas for improvement in compliance with DoD lifecycle acquisition frameworks and milestone review criteria. + ... (LCSPs). + Prepare, assemble, and review logistics documentation packages in compliance with DoD acquisition and milestone review processes. + Execute comprehensive… more
- Citigroup (Newark, DE)
- …analyze the impact of a change to the operation from a people, process, compliance and client impact + Identify and manage risk, minimizing the outcome and ... + Ensure adherence to all departmental policies, client requirements, and compliance guidelines within a strictly regulated environment + Collaborate across sites… more
- M&T Bank (Irvine, CA)
- …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... Irvine, California, United States of America M&T Bank Corporation is an Equal Opportunity/ Affirmative Action Employer, including disabilities and veterans. more
- CVS Health (Hartford, CT)
- …and SIC industry code. + Review broker licensing and appointment status for compliance . + Conduct prescreening of both Plan Sponsor and Membership of potential ... customers to adhere to CVS Health Compliance and Sanctioned countries jurisdiction guidance. + Strategize with...and local laws. We are an equal opportunity and affirmative action employer. We do not discriminate in recruiting,… more
- Insight Global (Mount Laurel, NJ)
- …workflow issues, monitor Epic workqueues, review medical records for compliance , and document findings thoroughly. Additional responsibilities include running ... full, authentic selves to work every day. We are an equal opportunity/ affirmative action employer that believes everyone matters. Qualified candidates will receive… more
- Oriental Bank (San Juan, PR)
- …with the organization. Oriental is an Equal Opportunity Employer (EEO/ Affirmative Action for Veterans/Workers with Disabilities) Recruitment Privacy Statement ... (https://orientalbank.com/assets/pdfs/recruitment\_privacy\_policy\_statement.pdf) Compliance Posters This may be the opportunity to change your life and take your… more
- Citigroup (Getzville, NY)
- …ethical judgment, safeguarding Citi's reputation, clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all ... in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- Citigroup (Tampa, FL)
- …communication + Management of Global RES Technology platform and Training + Data Compliance & Reporting metrics + Global Resource Strategy support and monitoring + ... to accuracy, quality, attention to detail, and adherence to process and compliance guidelines. + Strong organizational & process documentation skills. + Strong and… more