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Position Title: Consultant / Senior Consultant, Transaction Tax. Excel/Access and Powerpoint preferred Experience with indirect tax engines including Vertex, OneSource, Sovos, Avalara, and financial accounting systems such as SAP, Oracle, Microsoft Navision are a plus.
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As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
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Talent Consultant Group is partnered with a Civil Engineering firm to identify a Senior Transportation Drainage Engineer in Jacksonville and Orlando, Florida. The Senior Transportation Drainage Engineer will be responsible for overseeing planning and design for drainage elements of transportation projects, providing technical oversight, and project/task management.
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Keywords: Charlotte NC Jobs, Information Technology Director, IT Customer Support, IT Business Change Management, User Administration, Systems Administration, Network Administration, IT Management, POS Systems, Project Management, Network, Networking, IT Support, Restaurant Industry, North Carolina Recruiters, IT Jobs, North Carolina RecruitingLooking to hire for similar positions in Charlotte, NC or in other cities.
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As a Process Safety Consultant for Relief & Flare Systems, you will be providing expertise in various areas of pressure relief and flare systems evaluation and design. We are looking for a talented and experienced Process Safety Consultant for Relief & Flare Systems to join our world-class team.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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Description :Financial Crime Technology Senior ConsultantThis person will aid in providing data, while assisting to manage the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.
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Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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Performing data analysis, data mapping, and data validation in support of an AML system project. Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles.
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Demonstrated expertise with photogrammetry, remote sensing, image science, information sciences, geographic information systems, geomatics, or related fields. Senior Systems Engineers guide engineering teams in taking a multi-discipline approach to requirements engineering, solutions engineering, scheduling, reliability, resiliency, services development, integration, test and evaluation, maintainability and analysis across the NSG, ASG and Federal Agencies to ensure timely and accurate GEOINT.
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Aiding to define and develop technical and data requirements for AML systems. Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems.
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This role will require the Senior Consultant to prepare environmental analyses and work collaboratively with other staff and discipline to prepare documentation that assists our clients with obtaining project approval under the California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA.
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Sr. Communications Consultant This results-driven Communications Designer will support projects in Denver CO and nationwide providing systems engineering support for a variety of Capital, state-of-good repair projects for Rail transit, Bus rapid transit, Airport, and other regional clients.
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The Senior ISSO will direct the establishment, implementation, and/or enhancement of Information Systems Security and Compliance efforts based on Federal, State, and agency policy/standards, in accordance with Regulatory Guidance such as FISMA, NIST, CMS MARS-E, HIPAA, etc.
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RMF products shall be delivered for information systems identified by the COR.The Senior ISSO is responsible for reporting annual Federal Information Security Modernization Act (FISMA) compliance and metrics for information systems identified by the COR. The FISMA reporting requirements will be defined annually by the COR's CIO and will focus on reporting the adequacy and effectiveness of the information security policies, procedures, and practices of the enterprise.
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customer support senior consultant information systems jobs Title: consultant senior Company: Sony Corporation
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