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Reviews and analyzes Revenue Agent (Examiner), Appeals Officer, and Counsel Attorney instructions, reports, case files, and support statements and interprets tax law court decisions and legal opinions to determine and prepare accurate computations for the most demanding and complex Appeals cases.
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In this remote role, you will be responsible for assisting the Compliance Officer with implementing and supportingthe company's regulatory compliance program, including Consumer Protection, Privacy, and Anti-Bribery & Corruption (ABC) / Code of Ethics.
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Build loan officer and Realtor relationships by maintaining exceptional customer service levels. Underwriting procedures, creditor financial analysis techniques, investor requirements, and escrow/title practices; as well as regulatory compliance laws as they apply to mortgage transactions.
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As the Chief Technology Officer (CTO) at TexChange Unbrokered, you'll play a pivotal role in shaping the technological future of our platform. Manage tech budgets, ensuring optimal ROI. Maintain up-to-date knowledge of technology standards, compliance, and best practices.
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Reports To: Chief Compliance Officer. Minimum of 10 years of directly related work experience in banking BSA/AML compliance. Successful experience in performing analysis of compliance practices and procedures.
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Industry certification such as Credit Union Compliance Expert (CUCE), Certified Regulatory Compliance Manager (CRCM), NAFCU Certified Compliance Officer (NCCO), or other relevant certification is a plus.
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Direct short and long-term financial planning, forecasting, budgeting, and management and grant compliance. Built on a foundation of a bold mission, a strategic growth plan, and unwavering core values, STEM From Dance is poised to change the face of STEM. As we embark on this journey, we are seeking an experienced strategic leader with a passion for our mission with a proven track record of strong financial and operational leadership to serve as our Chief Finance and Operations Officer (CFOO.
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We focus on effective risk challenge and mitigation across various areas, including capital, liquidity, interest rate risk, and Treasury investments, while ensuring compliance with all relevant regulatory requirements.
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Tax Compliance: Prepare tax returns and liaise with tax staff, ensuring compliance with relevant accounting standards and tax laws. You will collaborate closely with a dedicated team of seven financial professionals and report directly to our Chief Financial Officer.
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The Compliance Analyst will report to the BSA Officer. In addition, the Compliance Analyst is responsible for KYB and KYC due diligence of new clients, continuous monitoring, operationally supporting clients BSA/AML function, and supporting client/brand policy and procedure needs.
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This remote role allows you to work from a quiet, confidential home space, ensuring productivity and compliance with our remote work policies. As part of our dynamic Mortgage organization, we are looking for a Senior Loan Officer for our Mortgage Home Lending Center.
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Sr Compliance Officer $33 per hour/ 35 hours per week. Closing Services Communication and Marketing Incentives,Servicing/Compliance Legal Loan Servicing/Compliance Portfolio Relations/ Customer Care.
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Preferred qualifications include knowledge and experience with federal grant accounting, compliance, and sales. Reporting to the CEO, the Chief Business Officer (CBO) is the finance and accounting leader (budgeting, forecasting, accounting, and financial performance.
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Team/ Role Paragraph: The Associate Manager - FCM Compliance Officer will assist the CCO and will provide compliance advisory services to Coinbase Financial Markets (CFM), the recently approved CFTC registered Futures Commission Merchant and member of the National Futures Association.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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compliance officer jobs in Stratford, CT
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