- American Express (Sandy, UT)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Beacon Mobility (Woburn, MA)
- …relationships, preparing quotes and proposals, preparing monitoring reports and submitting. The Compliance Program Manager will also assist with other data ... for clients. . Prepare monitoring and update reports for clients with compliance requirements, including: o developing and conducting surveys that achieve the… more
- Republic Services (Boise, ID)
- Job Description POSITION SUMMARY: The Area Safety Manager provides strategic support to an Area in the development and implementation of loss prevention programs ... and safety objectives, policies, procedures and training programs within the assigned Area. PRINCIPAL RESPONSIBILITIES: + Coaches and develops a team of… more
- Robert Half Finance & Accounting (Hershey, PA)
- …This role is critical in driving organizational efficiency, consistency, and compliance while supporting strategic business objectives. The ideal candidate ... Description We are looking for an experienced Accounting Manager /Supervisor to oversee and enhance internal controls, operational processes, and risk management… more
- Elevance Health (Mason, OH)
- …unless an accommodation is granted as required by law. The ** Compliance Manager ** is responsible for managing foundational and strategic compliance ... ** Compliance Manager ** **Location:** This role requires...risk assessments; audit planning, conducting mock audits, conducting audit training , managing audit evidence preparation, assessing audit preparedness. +… more
- City National Bank (New York, NY)
- INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National Rochdale (CNR) partners with financial advisors and their high-net-worth clients to build ... portfolios. CNR provides investment research, portfolio management, macroeconomic outlook and strategic asset allocation to help clients meet their long-term goals.… more
- RTX Corporation (Farmington, CT)
- …of US tax compliance . RTX Corporate is in search of a talented Senior Manager International Tax Compliance & Reporting. In this role, you'll ensure we stay ... a close eye on evolving tax laws and provide strategic guidance on global transactions, structures, and operations. This...tax strategy. **What You Will do:** + Manage international compliance for RTX + Form 5471, Form 8865, Form… more
- American Express (Sandy, UT)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- Abbott (Austin, TX)
- …that can be adjusted to satisfy various proposal structures. + Supports the Strategic Pricing & Contracting Manager with the development and implementation of ... creation. + Responsible for hosting weekly team meetings and training sessions to instill and reinforce product contracting knowledge...program with field sales and sales management. + Assists Strategic Pricing & Contracting Manager with team… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification to serve as the compliance partner ... to business partners, designing, implementing, and overseeing a comprehensive compliance program, and surfacing relevant information to aid in risk-based… more