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The Indirect Tax Accounting and Compliance Manager will report to the Tax Director and will facilitate the accounting for global indirect tax activities in addition to assisting with management of global indirect tax compliance.
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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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Support the Global Distribution Director with continued development of the Design Registration Program. Support the Global Distribution Director in the development and implementation of AD policy.
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Financial Crime Compliance, Surveillance Analytics, Global Compliance Testing, Regulatory Practice Group, Regulatory Reporting, Consumer Compliance. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm’s risk management infrastructure.
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LI-Hybrid Similar Jobs (2) Global Financial Crimes - Transaction Monitoring, AVP - Hybrid (Irving, TX) locations Irving, TX time type Full time posted on Posted 30+ Days Ago Americas Compliance Control Room Associate, AVP - Hybrid (Irving, TX) locations Irving, TX time type Full time posted on Posted 30+ Days Ago About US At MUFG, our colleagues are our greatest assets.
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4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
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CTG’s global team (with locations in New York, Dallas, Salt Lake City, London, Warsaw, Tokyo, Singapore, and Hong Kong) is comprised of individuals with varying backgrounds and experience (former auditors, accountants, regulators, prosecutors, compliance professionals and traders.
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As a full-service environmental consulting practice, services include impact assessment and planning, regulatory compliance and permitting, wetland and floodplain analysis, waterbody and water quality assessment, air quality permitting and management, environmental remediation, site due diligence, environmental noise assessment, pollution prevention planning, and climate action solutions.
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This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. The role will be focused on developing and maintaining technological and automated solutions like VBA, MS Access, MS Excel, and SharePoint to enable the logging, tracking, and reporting on the existence and status of Financial Crimes issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.
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SNI Financial has joined a Dallas Fortune 1000 hiring an Indirect Tax Manager to facilitate the accounting for global indirect tax activities in addition to assisting with management of global indirect tax compliance.
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Advanced or subject matter expertise in air permitting; other compliance-related areas a plus (e.g., air dispersion modeling, storm water, SPCC, RMP/PSM, CEQA permitting, multi-media auditing, etc.
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Review designs for new building construction, additions, alterations or changes of occupancy for compliance with ICC, company and industry safety standards, such as NFPA, ASME, ASTM, ANSI, and UL.
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Advising on and supporting the design of the regional components of the risk assessment process, supporting execution of the annual Global, Americas and U.S. Financial Crimes Risk Assessments for AML, Sanctions, and ABC.
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Oversee global consolidations, including US GAAP, Cost Accounting Standards (CAS) and Government accounting and compliance utilizing Dynamics 365 and adjacent systems. You will have overall responsibility for Corporate Accounting and global consolidation, working closely with the Revenue and SEC reporting teams to support the company's financial reporting deliverables.
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The Global Financial Crimes (GFC) Specialist, under supervision, assists Global Economic Sanctions executives and managers in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy.
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global compliance jobs in Dallas, TX
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