- TD Bank (Falmouth, ME)
- …promoting a culture of risk awareness throughout the organization. **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of ... with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and… more
- Applied Materials (Austin, TX)
- …ensure proper entity-level tax attributes and elections + Monitor legislative and regulatory tax law developments and evaluate impacts + Research, evaluate and ... and track E&P, taxes paid and intercompany transactions + Provide tax operations support to special tax projects, including cross-border structuring, financing, cash… more
- Microsoft Corporation (Washington, DC)
- …can thrive at work and beyond. **Responsibilities** The responsibilities of a Trade Operations Senior Manager: + Support oversight and management of Trade tools, ... **Overview** The Senior Manager, Trade Screening Operations supports...ensure compliance with sanctions' laws, including end-user and end-use regulatory requirements. + Regulatory reporting ,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …* Maintain updated policies and procedures to ensure the integrity of the regulatory reporting process. * Support internal control testing related to FDIC ... Location: San Juan, PR Company: Popular Workplace Type: On-site Senior Business Operations Officer | FDIC Part...Experience * 7+ years of experience in financial reconciliation, regulatory reporting , compliance, and financial systems logic… more
- St. George's University (Great River, NY)
- Senior Assistant Registrar, Institutional Operations For Rocky Vista University Employees: Please message Alyssa Cottone, Manager, HR Business Partner & Talent ... based in the cities listed above at one of our campus locations. The Senior Assistant Registrar for Institutional Operations provides leadership and oversight in… more
- Raymond James Financial, Inc. (Memphis, TN)
- …and precedents. + Keep track of risk parameters, identifying any deviations and reporting them to more senior colleagues. Involves working within established ... systems. + Track budgets and report variances to more senior colleagues. + Identify, within the team, instances of...noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting … more
- PNC (Atlanta, GA)
- …As an Operations Advisor within PNC's Midland Loan Servicing Investor Reporting organization, you will be based within the PNC Midland footprint. As an ... Operations Advisor within PNC's Investor Reporting team,...the assigned contracts, while mitigating risk by meeting all regulatory and compliance requirements. The successful candidate for Investor… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Director, Health & Wellness Systems, Reporting , and Compliance Operations leads a team that supports all Health & Wellness (H&W) ... lines and provides strategic oversight and direction on the following: compliance operations management, reporting requests, system and data request management,… more
- TD Bank (White Plains, NY)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and ... Platform to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS,… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... excellence, system optimization, and control performance improvements. Additionally, the Senior Operations Manager leads the development of dashboards,… more