- State of Massachusetts (Plainville, MA)
- …Casino Regulatory Manager will work closely with the ACRM and Compliance Coordinator to establish regulatory oversight through operational reviews, inspections, and ... the policies, procedures, and operations of the gaming establishment and confirm compliance with statutory and regulatory requirements across all aspects of casino… more
- Path Construction (Arlington Heights, IL)
- …at www.pathcc.com. Responsibilities: + Prepare Daily Cash Reports + Process and Code credit card transactions for all companies + Record and Balance all intercompany ... + Prepare and File all state sales and use tax reports + Aid in preparing quarterly reporting requirements...Specialists including but not limited to commitment set up, compliance , uploading and routing of invoices, problem research/resolution and… more
- Truist (Alpharetta, GA)
- …who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant ... and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent… more
- Commonwealth of Pennsylvania (PA)
- …paternity forms for the voluntary acknowledgment of paternity program, ensuring compliance with data requirements and maintaining the integrity of Pennsylvania's ... Requirements: + This position will have access to Federal Tax Information (FTI) and is subject to the provisions...or your score may be lowered.In order to receive credit for experience, you must have worked in a… more
- City of New York (New York, NY)
- …are seeking a candidate who can clearly communicate and dispense information. In compliance with Federal Law, all persons hired will be required to verify identity ... leave, paid holidays, a pension, and optional savings and pre- tax programs such as Deferred Compensation, IRA, and a...equivalent to "1", "2", or "3" above. Undergraduate college credit can be substituted for experience on the basis… more
- Truist (Pineville, NC)
- …non-profit organizations providing leadership and training for homeownership classes, credit counseling and promote understanding of the mortgage lending process. ... and all Truist policies and procedures related to internal and external compliance rules and regulations, particularly those established by State and Federal law.… more
- New York State Civil Service (New York, NY)
- …in routine police patrol work, security guard or related security position, tax collector, collector of delinquent accounts, credit checker, legal ... impose sanctions;* Testify at administrative hearings as necessary;* Ensure full compliance with the Investigative Case Management Process.* Collaborate with other… more
- Fifth Third Bank, NA (Dayton, OH)
- …banking and/or community development lending, including Community Reinvestment Act qualified tax credit initiatives, preferred. . Ability to analyze Community ... (including government agencies), non-profit and for-profit organizations. . Complete compliance training requirements. . Understand and promote the use of… more
- MyFlorida (St. Augustine, FL)
- …procedures established by the Commission. (8) Possess a current certificate of compliance for basic employment certification issued by the Criminal Justice Standards ... + Tuition waiver program - earn up to 6 credit hours per semester at state universities. + Biweekly...required to contribute 3% of their salary on a pre- tax basis. To access additional information please log on… more
- Florida Atlantic University (Boca Raton, FL)
- …adjudication of cases involving policy violations. + Interpret and ensure compliance with departmental and university policies, guidelines, and other relevant ... (EAP) and much more. + State retirement options including tax -deferred annuities and Roth 403(b) plans. + State employees...check (level I and level II), motor vehicle check, credit check, reference checks, alcohol, and drug screening check.… more