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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise.
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Our franchise organization, Cumberland Corral, LLC dba Golden Corral, is currently seeking energetic, friendly individuals to join our team! Complete use and following of the buffet production system to insure quality and shelf life compliance.
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Broad Functions: This position will supervise the employees in the shift operations and aid in the operation of the restaurant to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures.
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PAY: $45,000 - $55,000 BASED ON EXPERIENCE LARGE FRANCHISE GROUP WITH GROWTH OPPORTUNITIES - GM'S AT $75K+, OPERATING PARTNERS AT $100K+ NO LATE NIGHTS SUMMARY The Assistant Manager is responsible for managing the daily operations of our Moes Southwest Grill.
$45,000 - $55,000 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Demonstrates a thorough knowledge of a variety of state and local tax laws, including multi-state income tax planning, compliance, preparing returns, income tax accounting, controversies, restructuring, due diligence and audit defense.
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Expertise in corporate income tax, franchise tax, sales tax, and/or operating taxes a plus. Provide leadership and oversee compliance within operating/income tax related administration; actively participate in overall tax planning.
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4 Tax – Manage the overall corporate tax compliance and planning activities for the U.S and Canadian PNA group companies including the timely preparation and filing of federal, state, provincial and local income tax returns, franchise tax returns, payroll tax and other corporate tax filings and reporting requirements.
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Our franchise organization, Corral Holdings dba Golden Corral, is currently seeking energetic, friendly individuals to join our team! Golden Corral Corporation does not hire or employ any individuals at this franchise location.
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Perform internal control tests in compliance with Sarbanes Oxley (SOX). Certified Public Accountant (CPA) Review operating and income tax returns for accuracy and appropriate tax administration; ensure necessary corrections are made and appropriate filing performed.
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Each franchise owner/operator is responsible for ensuring compliance with local, state and federal law. Employees at a franchised Nothing Bundt Cakes bakery location are employed by the franchise owner/operator and are not employees of Nothing Bundt Cakes Corporate (the franchisor.
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All inquiries about employment should be directed to the franchise owner/operator and not to Nothing Bundt Cakes Corporate. You’ll get to play party planner by helping guests order the right cake for their celebrations and making sure their orders go off without a hitch.
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As the General Manger, you will be responsible for coordinating and overseeing the daily operations of the franchise. All Sample Forms provided by SERVPRO Industries to SERVPRO Franchises should be reviewed and approved by the Franchise’s attorney for compliance with Federal, State and Local laws.
$100,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Review tax compliance and provide consulting services for state and local taxes (SALT), including income, franchise, sales and use, gross receipts, and, to a much lesser extent, payroll , and personal property taxes and unclaimed property.
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Process franchise tax compliance including filing all franchise tax returns (over 150 returns for 37 states). This position will reside at the corporate office in Irving, Texas and will be reporting to the Sr. Director of Corporate Tax. The Tax Director will be assisting and handling the US federal and State tax compliance and reporting for Heidelberg Materials North America.
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