- 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
- The Walt Disney Company (Seattle, WA)
- …of operational processes critical to Data Governance, Privacy, and Compliance , including audit readiness, policy implementation, regulatory alignment, and ... (eg, GDPR, CCPA, COPPA, etc). + Serve as a liaison between Governance, Legal , Privacy, and Engineering teams to help implement scalable and repeatable compliance… more
- Securitas Security Services USA, Inc. (Parsippany Troy Hills, NJ)
- …position involves meticulous data entry, analysis of financial records, and maintaining compliance protocols. The incumbent has a keen eye for detail, strong ... by working with subledger teams. 4. Ensure accounting entries are in compliance with group accounting methods, policies, and principles. **Research & Analysis** 1.… more
- Vanguard (Malvern, PA)
- …error, regulatory change, and technology alongside our business partners in Portfolio Review, Legal , Compliance , Global Risk & Security, Finance, IT and more. ... readouts to Senior Leaders across IMG and other key partners (eg Legal and Compliance ) on the effectiveness of the pre-trade controls program. + Monitor… more
- Queen's Health System (Honolulu, HI)
- …and guidance on implementation of controls using principals recommended by Corporate Compliance and Legal Services departments. * Compliance responsibilities ... of the 340B Program. * Works closely with the QHS Corporate Compliance and Legal Services departments to update the QHS 340B Patient Definition. * Assists… more
- Continental Tire the Americas, LLC (Barnesville, GA)
- …Environmental Manger, reporting to the ESH Manager. Oversees all facility Environmental compliance with legal and Central requirements. + Internal and external ... for overseeing and managing the facility's environmental impact, ensuring compliance with environmental regulations and sustainability goals. **_Key Responsibilities_**… more
- UNC Health Care (Morrisville, NC)
- …**Professional Experience Requirements:** * Three (3) years of experience in healthcare compliance or relevant legal experience or education. * If Associate's ... of resulting investigations. 3. Provide guidance to staff and others on compliance with UNC Health Care System privacy policies and procedures. 4. Develop… more