- CGI Technologies and Solutions, Inc. (Washington, DC)
- …this video you consent to Google/YouTube processing your data and using cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . ... creating/updating designs, creating/maintaining documentation, resolving user issues, identifying and reporting defects, conducting demos, testing configuration changes, testing/troubleshooting software… more
- Unilever (Englewood Cliffs, NJ)
- …overseeing local planning, review and sign off on local compliance and reporting (delivered via third party managed service) responding to tax authority challenges ... Accountable for ensuring local adherence to global tax strategy, policies and risk management framework and alignment with overall business objectives and regulatory… more
- Tioga Downs Casino Resort (Nichols, NY)
- …with all transactional needs, including but not limited to; check cashing, credit card cash advances, slot ticket redemptions, chip cash outs, lottery transactions ... or forms for accuracy and compliance with Title 31 Anti-Money Laundering reporting requirements. *Verifies transactions between main bank cashiers and cage cashiers… more
- Metropolitan Council (Minneapolis, MN)
- …of financial management (budgeting process, expenditure tracking, revenue tracking, financial reporting , and risk assessment) + Understanding of strategic ... and hardware continue to meet Payment Card Industry (PCI) requirements for credit /debit card acceptance and lead projects necessary to ensure compliance during and… more
- TREK Development Group (Pittsburgh, PA)
- …adhering to an energy conservation plan. + Providing notification and thorough incident reporting of all incidents with proper risk management. + Maintaining ... Hotel, Hospitality or Retail required + Experience managing tax credit properties and meeting the needs of low-income residents...vary depending on the application process. + Msg & data rates may apply. + OPT out at any… more
- CIBC (Boston, MA)
- …and quantitative due diligence on hedge fund and private credit strategies/managers and make recommendations. Other responsibilities include developing new ... development efforts + Employ a balanced approach to managing risk by ensuring compliance controls and processes (regulatory, compliance,...Excel, Word, and Power Point, as well as financial data software, such as Bloomberg and FactSet + Strong… more
- Federal Reserve Bank (Washington, DC)
- …but not limited to, economics, finance and accounting, information systems, and data analysis. The Board believes that by combining academic endeavors with ... global job market. Internships are paid positions with salaries commensurate with credit hours; internships may be in-person, remote or hybrid, depending on the… more
- KeyBank (Overland Park, KS)
- …timely completion and proper documentation of risks in accordance with credit approval standards. + Team Collaboration: Maintain transparent and collaborative ... Complete all compliance-related requirements for each transaction to mitigate risk . **Supplementary Functions** + Provide industry, market, and business analysis,… more
- University of Michigan (Ann Arbor, MI)
- …conduct background checks. Background checks are performed in compliance with the Fair Credit Reporting Act. **Application Deadline** Job openings are posted for ... when possible. Negotiate terms and conditions for material transfer and data use agreements, confidentiality agreements, and other agreements as assigned. In… more
- Cotton Holdings (Ponce, PR)
- …industry. + Construction management experience preferred. + Basic Excel experience including data entry and reporting preferred. + Accounting exposure preferred ... plan, map, and improve internal processes. + Partner with Accounting & Risk departments for supplier onboarding. + Review and submit sub-contractor/vendor credit… more