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Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure. Build a culture of responsible finance, good governance and supervision, expense discipline and ethics.
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Thorough knowledge of tax compliance methods, strategy consulting for Real Estate Investment Trusts and Real Estate Partnerships. CPA, Member of the Bar or other tax, technology, or finance-specific credentials may qualify for this opportunity.
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4 year degree and 4 years of experience in Import/Export Compliance *or Customs Brokerage/Freight Forwarding. Collaborate with Product Management, Finance, Sales, and other functional areas touching Transportation functions to facilitate reporting or other projects as needed.
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Job Description Role: Call Center Agent - 1160 Estimated Duration: 6+ months Location: Phoenix, AZ (hybrid) Position Description Responsible for professionally and courteously serving customers by handling all inbound telephone calls pertaining to SB1734 tax compliance, delinquency and general information requests and inquiries.
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The Regulatory Risk Assessment and Exam Management Officer is based in New York, will report into the Deputy Chief Compliance Officer and will perform their duties independently and as part of the Compliance Methodologies & Governance Unit in support of the overall Compliance function.
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The Project Finance Associate supports the project finance team to ensure billing compliance with contractual documents. Supports the project finance team in reviewing and approving project invoices, updating invoice requirements from contractual documents, verifying billed costs, and ensuring compliance with reporting requirements, including insurance certificates and adherence to client systems and formats.
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With deep domain expertise in regulatory sciences, clinical research solutions, quality & compliance, pharmacovigilance, medical information, and R&D technology, ProPharma offers an end-to-end suite of fully customizable consulting solutions that de-risk and accelerate our partners' most high-profile drug and device programs.
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Oversee the procurement, deployment, and maintenance of software licenses, ensuring compliance with licensing agreements and regulatory requirements. Collaborate with internal stakeholders, including IT, legal, finance, and procurement teams, to drive alignment and optimise software licensing processes.
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Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering. Cross-functional partnership: Work closely with colleagues across Capital One including: Design, Product, Tech, Marketing, Risk, Legal, Compliance, Fraud, and others to drive improvement in product quality, booking volume, customer service, and financial profitability.
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The Asset Manager will work closely with various departments, including IT, procurement, finance, and compliance to develop and implement asset management strategies that align with business objectives.
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Involvement in an ERP conversion project a plus Must have strong organization skills Must have strong analytical skills Must have high level of written and oral communication skills Intermediate to Advanced Excel skills required Manufacturing experience a plus Experience in lean environment a plus This position significantly impacts The Coats Company and will be used as path to other positions in finance department.
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Ensure engagement with key stakeholders including internal Card Business Units, as well as the Finance, Risk Execution, Legal and Compliance teams. Skills Required: Requires experience in the following: Analytical tools such as SAS, SQL, UNIX, Tableau, and VBA; performing statistical analysis; performing data analytics for reporting and performance management of credit risk strategies; Microsoft Excel, PowerPoint and Outlook; analyzing risk to identify and optimize credit strategies; creating user stories to deliver strategy changes; data visualization including creating relevant tables, graphs and flow charts.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Position Summary Working under the direction of the Director of Finance and Accounting and working closely with the Fund Development Manager and the Resident Services Manager, the Grants Accountant is responsible for post-award grant administration, managing grant records and reporting procedures and timetables, and other related accounting duties relating to allocating costs to the departments of the client and to its related entities.
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These processes encompass Sales, Product, Marketing, Finance, Legal, Risk, Compliance, and other areas, ensuring product quality. Background in product development or cross-functional capacity across Product, IT, Compliance/Legal, Marketing, and Pricing with proven cross-functional experience within business process management, project management, operations, or change management teams, serving as project manager/lead through successful execution and completion.
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