- Truist (Atlanta, GA)
- …of sanctions-related alerts for clients and transactions to support Truist's compliance with applicable sanctions laws and regulations. 2. Communicate with ... national and global events and industry trends relating to sanctions compliance to mitigate potential sanctions risks to Truist. **Qualifications** **Required… more
- ASM Research, An Accenture Federal Services Company (Washington, DC)
- …email, or postal mail and include non-medical counseling; financial counseling; tax assistance; spouse education and career information; adoption information; child ... analysis of Duty to Warn, Adverse Incidents, and Mandated Reporting in compliance with defined processes and reporting standards + Monitors customer interactions for… more
- Truist (Charlotte, NC)
- …Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes ... related field 3. Broad risk and regulatory knowledge with an emphasis on: Compliance , Operational, Reputation and Strategic Risks 4. Ability to think critically and… more
- Truist (Atlanta, GA)
- …spreads and monitoring of financial trends, annual client reviews, covenant compliance analysis, risk rating and underwriting exceptions analysis. **Essential Duties ... of the portfolio with responsibilities including financial statement spreads, covenant compliance analysis and other activities as directed. + Works closely with… more
- BJs Wholesale Club (Marlborough, MA)
- …team members 18 and older).* + Employee Stock Purchase Plan: Accumulate funds through after- tax payroll deductions that can be used to purchase shares of BJ's common ... security roles and authorizations while ensuring that segregation of duties, compliance requirements and security policies are applied. Resolving access issues and… more
- M&T Bank (Baltimore, MD)
- …and financial information, including but not limited to financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit ... credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more
- Teradyne (North Reading, MA)
- …the deal review teams + Collaborate cross-functionally with finance, legal, treasury tax and corporate development teams. Enhance the company's existing M&A playbook ... asset acquisitions and divestitures. + Support external audit processes and ensure compliance with US GAAP and internal policies including working with valuation… more
- City of New York (New York, NY)
- …of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to program administration. ... Fiscal Year close & Single Audit. - Ensure full compliance with all Federal, State and City policies and...pension plan with steady monthly payments in retirement. oa tax -deferred savings program and oa robust Worksite Wellness Program… more
- City of New York (New York, NY)
- …programs, including the collection of water samples, operational data analysis, and compliance review. - Provide technical assistance and customer service to permit ... to ensure Bureau policies, procedures, and protocols remain in compliance and alignment. Why you should work for us:...pension plan with steady monthly payments in retirement. oa tax -deferred savings program and oa robust Worksite Wellness Program… more
- IBM (Armonk, NY)
- …summer intern positions for a range of functions such as accounting, tax , financial planning, pricing, business controls, treasury, business development and global ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more