- MetroLink (Los Angeles, CA)
- …regarding station design, grade crossings, separations, and utilities to ensure compliance with railroad engineering standards and regulatory requirements. This is a ... in activities of safety committees, reviewing work plans for compliance with safe operating practices, and making observations of...is not eligible for the opt out/cash in lieu credit if he/she is covered under a SCRRA health… more
- M&T Bank (Buffalo, NY)
- … and financial information, including but not limited to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal history, ... to 2nd LOD Credit Officers. + Ensure credit policy compliance by verifying adherence of...to analyze and understand financial statements, business and personal tax returns, as well as credit reports.… more
- MetroLink (Los Angeles, CA)
- …innovation principles and frameworks. + Monitors and ensures regulatory compliance . + Identifies opportunities for appropriate and cost-effective financial resource ... Regional Rail Authority is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the Authority...is not eligible for the opt out/cash in lieu credit if he/she is covered under a SCRRA health… more
- Cherry Bekaert (Dover, DE)
- …with a team of experts with a deep track record in New Markets Tax Credit (NMTC) allocation applications, CDFI Fund Applications, other Government and ... of 10 years of demonstrated progressive experience in community development finance, tax credit finance, CDE/CDFI Lending, structured finance or related field… more
- Banc of California (Fresno, CA)
- …to middle market and other business clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for providing financial, credit , and trend analysis for the delivery of the Banks credit … more
- Sacramento County (Sacramento, CA)
- …attest duties such as reviewing account records and documents for compliance with generally accepted accounting principles, preparing analytical, accounting and ... class. The background check may include personal and professional reference checks, credit history checks where authorized by Labor Code section 1024.5, Social… more
- AAA Mid Atlantic (Wilmington, DE)
- …lead a team responsible for key accounting areas including treasury, investments, tax compliance , and defined benefit plan functions within the organization. ... forecasting model for the Organization. + Manages Line of Credit arrangements and associated collateral and compliance ...Oversee and provide strategic direction to the Director of Tax , ensuring the company's tax compliance… more
- Wells Fargo (Minneapolis, MN)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... including investment management, general trust administration, specialty trusts, custody, tax , specialty assets, regulatory, privacy, ecommerce, deposit relationship and… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …of cost for unemployment insurance. This position will also serve as the university tax compliance officer for employment to ensure that all earnings of ... Office is also responsible for ensuring that the University fully conforms with tax compliance rules and regulations governing payments to foreign national… more
- State of Michigan (Lansing, MI)
- …is also looking for you! This position assists in maintaining State agencies' compliance with the statewide cash receipting credit /debit card contract and ... costs, completes merchant and bank documents with agencies, and maintaining agencies' compliance with credit card merchant's rules. This person assists with… more