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Communications / Contacts Internal - Departmental staff, business unit leaders/representatives, accounting managers, treasury and finance personnel, regulatory affairs cost of service department staff; and BHE corporate consolidations External - Federal Energy Regulatory Commission (FERC), Corporate Noteholders, Kansas Dept of Health & Environment, Environmental Protection Agency, auditing firms, IRS, pipeline journals.
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The Site Manager is directly responsible for all property operations and conducting business in accordance with company policies and procedures, HUD, Tax Credit, USDA Rural Development, Fair Housing, Americans with Disabilities Act, Fair Credit Reporting Act, and other regulatory agency requirements necessary to ensure effective fiscal, physical and social soundness.
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HUD, RD, and LIHTC guidelines and IRS rules and regulations specific to assigned property. o meet with tenants for informational purposes (e.g. notice of regulatory visit) o IF the Site Manager is required to live on-site, he/she will be provided a free rental unit and is exempt from the requirements of the landlord/tenant law.
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We are seeking a Lead Splunk Engineer to join our team supporting our Internal Revenue Service (IRS) client. - Candidates must meet requirements to obtain and maintain an IRS Minimum Background Investigation (MBI) clearance (active IRS Moderate Risk MBI clearance is a plus.
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Comply with all regulatory requirements, including NIGC, SFNGC, IRS and State Compact pertaining to Cage/Vault transactions. Supervise the daily operations of the Casino Cages and Vault during assigned shift, ensuring compliance with prescribed procedures and regulatory requirements (SFNGC, IRS, and NIGC, as applicable.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Responsible for detecting elements of potential AML/BSA violations, investigating noted anomalies utilizing internal/external resources, and rendering decisions regarding the need to report matter to proper authorities (FinCEN, IRS, etc.
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Assist in oversight of state, federal, domestic, and possibly international regulator relationships, compliance with regulations, and examinations including the State of Nevada, Securities and Exchange Commission (SEC), DOL Department of Labor (DOL), Internal Revenue Service (IRS), Financial Industry Regulatory Authority (FINRA), and other regulatory agencies, as applicable.
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Manages the company's relationships with regulatory authorities (DCAA, DCMA, IRS, DOL, State Tax Authorities, etc.) The Vice President ensures that corporate financial systems and reporting meet statutory, regulatory, and ethical standards.
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Trusted by leading crypto, tech, and traditional enterprises, Big 4 accounting firms, and government agencies (including the IRS), TaxBit solves compliance challenges at scale amidst an ever-evolving regulatory landscape.
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TaxBit and KPMG LLP Announce Alliance to Assist Digital Asset Companies Amid Market and Regulatory Uncertainty. IRS Taps TaxBit to Audit Bulk Crypto Transactions. Bloomberg Tax - Is Anyone Paying State Taxes on Bitcoin and NFTs.
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Focus areas for this role will include but aren't limited to: working with Salesforce to process inbound requests related to system administration; creating reports in tools like Salesforce and Hubspot; keeping tabs on and updating such reports as GTM needs change; supporting RevOps on identifying new accounts; enriching account data and uploading into Salesforce; distributing prospects to the appropriate AE and SDR; and account scoring.
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NASDAQ - How Regulation and Technology Are Bridging the Gap Between Tradfi and Crypto. A modern 401(k) plan that includes access to crypto, financial wellness benefits, low fees and more. Recent Product Announcements TaxBit Announces AI Enabled Rules Engine for Crypto Accounting.
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Maximus will comply with regulatory minimum wage rates and exempt salary thresholds in all instances. - Operate and maintain infrastructure and Splunk application monitoring tools as part of the IRS Cybersecurity, network, and application audit and monitoring program.
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Provide support for design, development, unit test, deployment, installation, configuration, integration, operation, and maintenance of IRS systems, applications and tools. The Splunk Engineer will provide cyber-focused Splunk subject matter expertise in supporting security enablement and accountability through Splunk development, dashboarding and data visualization.
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