BSA Compliance Specialist

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Compliance Specialist.As a Sanctions Compliance Specialist, you will play a critical role in supporting the implementation of our latest sanctions...

{"h1": "Senior Tax Specialist Job Description", "p": "At Celanese International Corporation, we are seeking a highly skilled Senior Tax Specialist to join our team. As a Senior Tax Specialist, you will be responsible for ensuring compliance with all tax laws and regulations, preparing and filing tax returns, and maintaining accurate...

{"h1": "Senior Tax Specialist Job Description", "p": "At Celanese International Corporation, we are seeking a highly skilled Senior Tax Specialist to join our team. As a Senior Tax Specialist, you will be responsible for ensuring compliance with all tax laws and regulations, preparing and filing tax returns, and maintaining accurate...

Compliance Intern at Nissan Motor Co., Ltd.We are seeking a highly motivated and detail-oriented Compliance Intern to join our team at Nissan Motor Co., Ltd. in Irving, Texas.About the Role:As a Compliance Intern, you will be responsible for assisting the Compliance team in ensuring that the company adheres to all relevant laws, regulations, and industry...

Job Title: Marketing Review Analyst, ComplianceResolute Investment Managers, a diversified asset management platform, seeks a Marketing Review Analyst, Compliance to ensure compliance with regulatory requirements.Job SummaryThe Marketing Review Analyst, Compliance will implement procedures and controls to ensure compliance with applicable regulatory...

Job Title: Marketing Review Analyst, ComplianceResolute Investment Managers, Inc. is a diversified, multi-affiliate asset management platform that partners with affiliated and independent investment managers. We are seeking a Marketing Review Analyst, Compliance to join our team.Job SummaryThe Marketing Review Analyst, Compliance will be responsible for...

Job SummaryResolute Investment Managers is seeking a highly skilled Marketing Review Analyst, Compliance to join our team. As a key member of our compliance department, you will be responsible for implementing procedures and controls to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement compliance policies and procedures...

Job Title: Risk and Compliance ProfessionalCaterpillar Inc. is seeking a highly skilled Risk and Compliance Professional to join our IT Risk and Compliance team. As a key member of our team, you will play a critical role in ensuring compliance with enterprise and business division ethical standards.Key Responsibilities:Design and implement daily procedures...

Job OpportunityThomas Edwards Group is seeking a skilled professional to support a SOX Testing Project. This role requires a 5-month commitment and will involve hybrid work arrangements.Key Responsibilities:Test SOX compliance with accuracy and attention to detailDevelop and maintain strong relationships with the organization's stakeholdersUtilize project...

Job OpportunityThomas Edwards Group is seeking a skilled professional to support a SOX Testing Project. This role requires a 5-month commitment and will involve hybrid work arrangements.Key Responsibilities:Test SOX compliance with accuracy and attention to detailDevelop and maintain strong relationships with the organization's stakeholdersUtilize project...

Job OpportunityThomas Edwards Group is seeking a skilled professional to support a SOX Testing Project. This role requires a 5-month commitment and will involve hybrid work arrangements.Key Responsibilities:Test SOX compliance with accuracy and attention to detailDevelop and maintain strong relationships with the organization's stakeholdersUtilize project...

Unlock Your Career PotentialDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.We stand for our values, building long-term relationships, serving society, and...

AML Operations Team LeaderDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. We're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and...

Job Title: North American Regulatory ExpertCelanese Corporation is seeking a highly motivated and detail-oriented Regulatory Professional to join our growing Product Stewardship team.Responsibilities:Ensure marketability of Celanese products under regulatory aspects, including review and performance of processes to ensure timely inventory reporting, new...

Job SummaryThis exempt position requires a working knowledge of tax concepts, practices, and procedures, with a focus on state and local Property Tax.Key ResponsibilitiesAssist in identifying and documenting tax return positionsManage fixed assets in tax software for compliance and financial reportingAnalyze complex accounting transactions to ensure...

Unlock Your Potential at MUFG Bank, Ltd.Are you a motivated professional looking to make a meaningful impact in the financial industry? Do you have a passion for governance and compliance? We're seeking a talented Assistant Vice President of Governance to join our team at MUFG Bank, Ltd.About the Role:This exciting opportunity is part of our Global Financial...

Job SummaryThis role will involve conducting various types of compliance audits to evaluate adherence to company policies. The position will require interacting with employees of CED locations and corporate level management, developing and presenting findings/reports while maintaining a positive and professional manner.Key ResponsibilitiesConduct compliance...

Sanctions Analyst Job DescriptionMake a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a talented Sanctions Analyst to join our team. As a Sanctions Analyst, you will play a critical role in supporting the implementation of our latest sanctions policy requirements...

Indirect Tax Manager OpportunitySNI Financial has partnered with a growing service company in Irving to find an experienced Indirect Tax Manager.This role will focus on implementing processes and controls for sales tax compliance and audit across 40+ states.The company offers a strong compensation package, flexible work arrangements, 401K matching, and a...

Job Summary:The Global Risk and Compliance team at Diverse Lynx LLC is seeking a highly skilled Senior Software Engineer in Governance Risk and Compliance (GRC) to drive solutions and innovate in the GRC area.Key Responsibilities:Partner with internal business partners to gather, map, and deliver business requirements.Identify opportunities to improve user...