- Walmart (Bentonville, AR)
- …system support development - recommending merchandise priorities providing insight to senior management and other business partners on key issues and opportunities ... to competing demands organizational changes and new responsibilities + Models compliance with company policies and procedures and supports company mission values… more
- US Bank (Chicago, IL)
- …file for EIN's, and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income deals (trade testing). ... applicable to an agreement, such as those related to ethics , safety, or operational procedures. Applicants must be able...US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and… more
- Kennebec Savings Bank (Augusta, ME)
- …accuracy; implement as directed. Coordinate with the Bank's Senior Credit & Appraisal Analyst as needed to ensure consistency and compliance with any and all ... perceived credit weaknesses or potential credit problems with the Loan Officers, Credit Analyst , Senior Commercial Credit Officer or members of Internal Loan… more
- Western Digital (Irvine, CA)
- …related disclosures + Prepare and review US federal, state, and international tax compliance (including Form 5471, 5472, 8858, 8865, 1118, etc.) + Prepare E&P, ... and year-end extension requests + Provide support for Pillar Two provision and compliance + Provide support for tax examinations + Planning and research in… more
- Bob's Discount Furniture (Manchester, CT)
- Job Summary We are seeking a Customs Compliance Analyst to support the execution of Bob's customs compliance program, ensuring adherence to all applicable US ... operations and key compliance initiatives. You will work closely with the Senior Customs Compliance Advisor and Director of Customs Compliance along… more
- OneMain Financial (Baltimore, MD)
- Internal Compliance Review (ICR) is seeking a detail-oriented and proactive Senior Compliance Analyst to join our investigative team. This role supports ... system by conducting introductory-level investigations related to internal fraud, business ethics , and company policy violations. The Analyst will work… more
- Austin Energy (Austin, TX)
- …we ground our efforts in a set of guiding principles - Empathy, Ethics , Excellence, Engagement, and Equity - anchors in delivering services that significantly impact ... market financial settlement/dispute activities and process. + Assist the compliance with ERCOT and NERC protocols and guides, and...be at risk. City of Austin is committed to compliance with the Americans with Disabilities Act. If you… more
- University of Rochester (Rochester, NY)
- …meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related ... : Draft, update, and enforce internal policies related to government contracting, ethics , and overall compliance standards. + **Risk Mitigation** : Identify,… more
- MTA (Long Island City, NY)
- … Analyst Series (Paratransit) Department: Paratransit Division/Unit: Eligibility & Compliance Reports To: Director Compliance Work Location: 33-00 Northern ... Staff Analyst Series (Paratransit) Job ID: 13867 Business Unit:...by TWU): Min: $71,203 - Max: $84,295 Eligibility & Compliance The selected candidate will complete and/or review Excel… more
- MTA (New York, NY)
- … Analyst OCIP provides varying levels of support and analysis to Senior OCIP Administration Claims Analyst , Assistant Director, and Deputy Director; actively ... Analyst , Owner Controlled Insurance Programs Job ID: 13288...OCIPs, including recommendations to mitigate risk exposures and ensure compliance with regulatory standards. + Analytics skills to produce… more