- Truist (Whiteville, NC)
- …policy and procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR ... watch lists or other relevant sources to mitigate the company's reputation or regulatory risk. 6. Lead, mentor and coach direct reports to include training and… more
- Deloitte (Richmond, VA)
- …arrangements. + Prepare findings and recommendations for deal teams and senior leadership, highlighting areas of tax exposure, compliance gaps, and integration ... shareholder approval processes and documentation for 280G mitigation. Compliance & Regulatory Oversight + Ensure all rewards programs comply with relevant tax… more
- Fluor (Greenville, SC)
- …work in, you're invited to apply for this role. **Job Description** As the HSE Senior Specialist , this position is to apply experience to propose new or improved ... site or in an office through training * Confirm project site adheres to Company and regulatory HSE standards and guidelines * Promote and foster HSE standards… more
- YMCA of Greater Seattle (Seattle, WA)
- …of Finance and Accounting, the Director supervises the Accounting Specialist , Association Administration Director, and Staff Accountant. The position partners ... . Support accurate revenue recognition and fund accounting in partnership with the Senior Director of Revenue & A/R and FP&A. Audit Coordination and Compliance .… more
- Red Gate Group (Fort Belvoir, VA)
- …briefings translating complex chemical threat issues into actionable guidance for senior DoD officials. + Conduct vulnerability assessments, training needs analyses, ... on budget development, sustainment plans, cost/performance trade-off analysis, and regulatory /QA compliance. Interagency, International, and Operational Integration + Advise… more
- Robert Half Finance & Accounting (Houston, TX)
- …written and verbal communication skills with the ability to present complex topics to senior leadership. + Strong project management skills with the ability to ... Description Job Title: SEC Reporting & ESG Accounting Specialist (Remote) Location: Remote - Candidates must reside in Central or Eastern Time Zones Overview: Our… more
- BMO Financial Group (Los Angeles, CA)
- …client relationships. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work ... returns on a proactive basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies in all...Deals + Portfolio Management + Credit Risk Assessment + Project Management + Change Management + Customer Service +… more
- CUNY (Queens, NY)
- …(2020). Please visit www.laguardia.edu to learn more. Reporting to the Senior Director of Workforce Development, the Associate Director of Clinical Healthcare ... and Internship Manager, Educational Case Manager, Administrative Associate, Procurement Specialist , Office Assistant, and over 50 instructors and continuing… more
- Brookfield Properties (Cleveland, OH)
- …working closely with legal and internal stakeholders to ensure alignment with regulatory and company standards. With a focus on modernization and operational ... tenant notices, and application documents meet jurisdictional requirements and regulatory standards.* Oversee compliance of site-specific lease exceptions, including… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …plan administration required with at least 2 years in a leadership or senior specialist role required. + Strong understanding of retirement plan regulations ... the company's defined contribution plans while ensuring operational efficiency, regulatory adherence, and participant satisfaction through effective vendor management… more