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5+ years of experience with leading teams responsible for SAR Filing and/or AML/BSA/OFAC Investigations. Oversee and perform other daily operations of the Fraud Investigations Team including but not limited to check fraud, Debit Card Fraud, Wire Fraud, ACH Fraud, P2P/B2B Fraud, ID Theft, Elder & Vulnerable Adult Exploitation, Employee Misconduct, New Account Fraud and appropriate SAR filing.
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Assists patient experience coordinator with answering phones, scheduling appointments and filing paper work and charts. Possess the ability to fulfill any office activities normally expected in an office setting, to include, but not limited to: remaining seated for periods of time to perform computer based work, participating in filing activity, lifting and carrying office supplies (paper reams, mail, etc.
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Updates agency management system claim notes with adjuster information, open/closure notices and monitors and maintains paper and electronic filing systems. MMA Midwest is consistently recognized as a top workplace, attracting and retaining its insurance talent by rewarding expertise and investing in career development.
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This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Has knowledge of maintenance functions such as plumbing, HVAC, basic electric, general carpentry skills, painting, and snow removal (if applicable.
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Our Client, an established building and construction organization, is looking for a Tax Manager to lead and support the business on a variety of sales and use tax matters including filing sales & use tax returns, review and response to all audit requests, and all necessary reporting to governmental agencies.
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Responsible for the preparation, review, filing, payment, and accounting for 900+ monthly or quarterly indirect tax returns and an additional 1,000+ of annual indirect tax returns. Responsible for integration of systems and acquisitions into tax filing process.
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Areas of accountability include: data entry into the accounts payable system; invoice verification; check processing; and maintaining filing. DMI's Rosemont office is conveniently located across from O’Hare Airport and is accessible to the CTA Blue Line and Metra transit.
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Manage annual Cook County Statement of Economic Interests filing and updating required filers. Support up to two upper level managers (VP, Controller) to continuously assess the College's financial risk exposure.
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Knowledge of US Customs Tariff, Fish & Wildlife Service, FDA, and USDA filing requirements. Knowledge of US Customs Tariff, Fish & Wildlife Service, FDA, and USDA filing requirements. Knowledge of Air and Ocean import freight release.
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Work Environment:(With or without accommodations) This position is predominantly sedentary office work, which involves sitting, typing, filing, and conversing on the phone. Nippon Express , Inc. (“NEU”) was incorporated in New York in 1962 as a fully owned subsidiary of NX. NEU provides logistics solutions and comprehensive transportation services through its international freight forwarding and logistics network, including specialized handling of: air, land, sea and express packages; all types and sizes of cargo; personal effects and household goods; fragile and perishable freight; and livestock.
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Responsible for the export compliance including Denied Party Screening and AES filing. Controls commercial documentation required for export or import declaration and other regulatory agencies or requirements (AES, DPS, Hazmat, AMS.
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Assist Community Manager with filing court documents for eviction; attend court hearing if Community Manager is not available. Assist Community Manager with filing court documents for eviction; attend court hearing if Community Manager is not available.
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This role routinely uses standard office equipment such as laptop computers, smartphones, photocopiers, filing cabinets and fax machines. Midwest Goods Inc. was founded in 2014 and is a wholesale distributor of vape and electronic cigarette products.
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Provides project support, including project setup, invoicing, accounts receivables/payables, document processing, filing, and other related tasks; basic project support; and special projects as directed by your supervisor.
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MMA Midwest has created an award-winning culture largely due to meeting our colleagues where they are, celebrating their differences and building an inclusive environment. Marsh McLennan Agency's Midwest Region is a full-service brokerage providing business insurance, employee benefits, private client insurance, and retirement services to businesses and individuals across the country.
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filing job Company: Cahaba Media Group in Elk Grove Village, IL
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