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In addition, the Manager/Senior Finance Analyst FP&A, will work closely with the Regional Financial Controllers (RFCs) to ensure that the templates provided and inputs received from the regions are fit for purpose to deliver the quality and accuracy of financial forecasts the business needs.
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8-10 years if professional experience as a Anti-corruption Compliance Senior Lawyer, Senior Compliance Auditor, Senior Anti-Corruption Compliance & Internal Control Manager or Regional Compliance Director.
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Must have a Masters’ in either Ethics & Compliance Business Law, White-collar crime law, Corporate Liability Law, International Business Law, Finance or Internal Control/Audit. Assist the Vallourec Group Compliance Department in ensuring Vallourec North America subsidiaries (mainly located in US, Canada and Mexico) compliance with the applicable legal and regulatory standards, and to the guidelines and corporate policies set by the Vallourec Group, related to anticorruption, antitrust, data protection, duty of care, international sanctions & export control.
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Compliance - Coordinates with internal / external counsel and various business units on sanctions corporate governance, policies, and procedures to address regulatory compliance, beneficial ownership, customer due diligence (CDD) and know your customer (KYC) requirements.
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The Risk Control Analyst works closely with Front Office, Operations, Back Office, Finance, Compliance, and Trading System teams. Work closely with Back Office, Finance, Credit, Legal & Compliance, Business Unit Control to ensure best control practices, operational efficiency and policy/limit compliance.
Full-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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One of the following: CPA, Member of the Bar, Accredited Senior Appraiser, Chartered Financial Analyst, or Chartered Institute of Management Accountants, Six Sigma Black Belt/Lean Black Belt/Master Black Belt. In lieu of one of the previously listed certifications, the following education may be considered: MBA, Masters Economics/Finance/Taxation/International Business/International Affairs/Public Administration/Arts & Sciences with emphasis on International Politics & Business.
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Coordinate with Sunoco Supply and Trading team and Compliance Team to Manage RIN compliance and financial aspects of RIN assets/obligations. JOB TITLE:Sr. Manager of FinanceSTATUS:Exempt.
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Strong financial background with 5+ years experience as Controller, Accounting Manager or Finance Business Partner of a $50M+ industrial manufacturing operation. Monitor, review and periodically self-test Corporate Accounting documented policies and procedures, including spreadsheet controls, for SOX compliance and gaps.
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If so, you might be the ideal candidate for the Compliance Surveillance Senior Manager Commodities and Markets Finance role at Macquarie. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group central.
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Manage all aspects of permitting, ensuring compliance with local regulations, including FERC (Federal Energy Regulatory Commission) requirements, while proactively seeking opportunities to streamline the permitting process and minimize associated costs.
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Here's how a Subcontracts Manager for our US PICCo office contributes to our team: Responsibilities Perform pre-award contract activities, contractor pre-qualification, and interface with engineering/construction, project and client personnel to support the preparation of RFP. Provides feedback to Finance and Commercial Risk (F&CR) to identify and ensure compliance with project-specific contract requirements.
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The Program Director will have the following direct report(s): Power Marketing Manager, Natural Gas Product Manager, Manager of Compliance, Manager Analytics, and Customer Retention Manager.
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T2ue’s Parent Company, Kiwa North America is looking for an experienced and motivated Financial Planning & Analysis (FP&A) Manager to lead our fast growing North American Operations; this position is located in Houston, TX and will oversee our state and local tax compliance and planning.
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Collaborates with VP Finance to provide input on budgeting / forecasting, KPI monitoring, and other financial analyses. Lead and grow a team of direct reports in the accounting department, while reporting to the VP Finance.
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The Manager, Tax Equity and Project Finance will be responsible for the execution of tax equity and project finance activities in the firm. Engage in the end-to-end project finance and tax equity initiatives, including structuring, due diligence, financial modeling, and closing activities.
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finance manager compliance jobs in Houston, TX
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