- Amcor (Evansville, IN)
- …charges + Assist with the annual Americas repatriation exercise within a complex legal structure comprising of several legal entities in multiple jurisdictions + ... Amcor relationship banks where appropriate and beneficial for each Business Group. ** Compliance :** + Coordinate with internal audit, banks and local finance teams to… more
- MetLife (Overland Park, KS)
- …complemented by a real estate-oriented technical skill set. Experience with complex legal documents supporting real estate transactions is a must. Loan Asset ... mortgage and loan closing documents consistently, in a timely manner, and in compliance with MIM's policies. * Work collaboratively with deal team, in house and… more
- Highmark Health (Pittsburgh, PA)
- …treatment plans and processes across disciplines (eg, business resiliency, privacy, compliance , information security, quality, legal ) according to strategic ... areas and Senior Risk Partners (SRPs) on risk treatment plans including, legal , government affairs, HR, finance, facilities, quality, privacy, security, safety, and… more
- Entergy (Austin, TX)
- …Entergy will not sponsor candidates for work visas for this position. **Job Segment:** Regulatory Affairs, Compliance , Law, Supply, Legal , Operations, Research ... **Work Place Flexibility:** Hybrid ** Legal Entity:** Entergy Texas, Inc.-GTX **Job Summary/Purpose** Assists in the development and execution of regulatory filings… more
- SMBC (Charlotte, NC)
- …the second and third lines of defense functions (ie Finance, Risk, Internal Audit, Compliance , Legal ). + Manage activities related to EUC tools and support team ... Finance, Audit, Compliance , Data Office, other Technology Partners, Risk, and Legal . + Manage and own escalations through to resolution including root cause… more
- USAA (San Antonio, TX)
- … Legal to ensure archiving and purging activities of data is in compliance with legal requirements. Support compliance assessment process by identifying ... identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. Leverages advance data… more
- Wolters Kluwer (Riverwoods, IL)
- …in the execution of the following duties simultaneously for multiple legal entities: multi-state sales/use tax filings, monthly data analytics, monthly general ... + Timely and accurately prepare transactional (sales/use) tax returns for multiple legal entities + Monthly general ledger account reconciliations of sales and use… more
- Highmark Health (Charleston, WV)
- …Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting and project ... policies and procedures and Sponsor guidelines. **ESSENTIAL RESPONSIBILITIES** + Compliance Management: Read and develop full understanding of business and… more
- MUFG (Tempe, AZ)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Caterpillar, Inc. (San Diego, CA)
- …Supports Americas corporate system deployments to ensure key indirect tax compliance requirements for invoicing, tax determination and reporting are understood, ... implemented. This includes compiling and analysing test data to ensure local compliance requirements are met, and preparing key documentation to assist business… more