- Oracle (Providence, RI)
- …development organization to drive product improvements and innovations. This is a senior technical Cloud Delivery role, so the Cloud technical experience in Security ... + Familiarity with web services security concepts such as SAML, WS-Security, XML- Sec . + Understanding of current regulatory environment and related implications to… more
- GE Aerospace (Des Moines, IA)
- …Summary** A member of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence ... **Desired Characteristics** + Knowledge and understanding of dynamic US Customs regulations ( Sec 232, Foreign Trade Zones, IEEPA, Duty Drawback) and global customs… more
- UIC Government Services and the Bowhead Family of Companies (Altus AFB, OK)
- …program meetings, reviews, and coordinate briefings with customers and senior management. + Participating in strategic planning, including facilitating meetings ... In furtherance, pursuant to The Alaska Native Claims Settlement Act 43 USC Sec . 1601 et seq., and federal contractual requirements, UIC and its subsidiaries may… more
- US Bank (Boston, MA)
- …Prepare and complete transfer agent audit request and information for SEC Exams. Review and approve shareholder statements, shareholder applications, regulatory ... documents and tax forms. Assist Senior Relationship Managers with daily responsibilities. **Basic Qualifications** - Bachelor's degree in business administration or… more
- City National Bank (Los Angeles, CA)
- …GAAP * Experience in the financial services industry preferred. * Prior SEC reporting experience preferred. * Experience with technical accounting research and ... both within the Finance Division and throughout the Bank, including senior and executive management, external auditors and third-party consultants. * Results… more
- Lockheed Martin (Bethesda, MD)
- …with business units on accounting issues\. * Generate insights for senior leadership and the quarterly earnings release; interpret income\-statement, balance\-sheet, ... 10\+ years of progressive finance experience \- Deep knowledge of U\.S\. GAAP, SEC reporting and SOX controls\. \- Proficiency in Microsoft Excel, Word, Powerpoint… more
- Motion Recruitment Partners (New Castle, DE)
- …Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC , FINRA, FRB, FinCEN requirements, and SAR requirements. + General understanding of ... Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking as well as compliance with those business segments. + Excellent project… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the opportunity to work directly at all levels of the department including senior leadership. Curiosity and innovation skills will be key when participating in ... (Excel, Word, PowerPoint, SharePoint, Visio is a plus). + FINRA and the SEC and how they oversee RIAs and Broker Dealers. + Understandingoffinancial markets and… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …ensure full compliance with applicable agency regulatory requirements including 29 CFR Sec .1614 and applicable federal law. Provides supports in the creation of the ... the preparation of EEO-related training. Assist in the preparation of briefings to senior leaders and staff to ensure compliance with MD-715 Program requirements. In… more
- UIC Government Services and the Bowhead Family of Companies (Plano, TX)
- …/ reviews and coordinates briefings to customer management, personnel and Bowhead senior management personnel. The Program Manager must be able to interact ... In furtherance, pursuant to The Alaska Native Claims Settlement Act 43 USC Sec . 1601 et seq., and federal contractual requirements, UIC and its subsidiaries may… more
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