Research Compliance Jobs in Jacksonville
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Search Results - Research Compliance Jobs in Jacksonville
Jobs for Humanity-Jacksonville
About the team:
The Global AML and Sanctions Compliance Team is responsible for preventing, managing and mitigating the financial crime risks that may occur through the types of services we offer, transactions we process or the customers we onboard.
Our...
resume-library.com -
Experis-Jacksonville
in KYC, AML, EDD, or Compliance within the financial services industry.
• Strong understanding of AML/KYC regulations and practices, including the Bank Secrecy Act (BSA), USA PATRIOT Act, FATF guidelines, and OFAC.
• Proficient in conducting research...
Dream Finders Homes-Jacksonville
SUMMARY OF POSITION:
The Senior Tax Associate will play a key role in supporting the tax function at Dream Finders Homes. The primary role is to provide assistance to the Tax Director with the Companys tax compliance, tax planning and associated...
mindmatch.ai -
I-Tech Resources Inc.-Jacksonville
Exercises judgement to reflect executives' style and agency policy. This position is also responsible for serving as the Housing Authority's public records and public meetings officer and monitoring compliance with public records laws and the open public...
resume-library.com -
GPAC-Jacksonville
Senior to join a team of highly motivated staff.
Tax Senior Responsibilities:
• Review and manage tax returns, ensuring accuracy and compliance with current tax laws.
• Provide strategic tax planning and consulting to clients.
• Research and interpret...
Dream Finders Homes-Jacksonville
SUMMARY OF POSITION:
The Senior Tax Associate will play a key role in supporting the tax function at Dream Finders Homes. The primary role is to provide assistance to the Tax Director with the Company's tax compliance, tax planning and associated...
GPAC-Jacksonville
Senior to join a team of highly motivated staff.
Tax Senior Responsibilities:
• Review and manage tax returns, ensuring accuracy and compliance with current tax laws.
• Provide strategic tax planning and consulting to clients.
• Research and interpret...
Jacksonville
Overview:
In this role, you will Perform and supervise various sales & use, local, and gross receipts tax research, compliance, and planning tasks.
Your responsibilities will include:
• Responsible for review and filing of all monthly, quarterly...
icims.com -
Citizens Property Insurance-Jacksonville
protection policies.
Develop, plan, and lead simple to intermediate level solicitations/procurements. Develop strategies and documentation for competitive solicitations (requests for information/invitations to negotiate. Research, analyze, develop, plan...
resume-library.com -
H&R Block-Jacksonville
payroll laws and requirements along with financial accounting research for compliance with GAAP
About H&R Block
H&R Block's purpose is simple: To provide help and inspire confidence in our clients and communities everywhere. We've been true...
SpotOn-Jacksonville
in the payments industry.Innovation and Market Research: Stay ahead of industry trends, competitor offerings, and regulatory changes. Conduct thorough market research to identify opportunities for new payment products and features that meet the evolving demands...
GPAC-Jacksonville
Senior to join a team of highly motivated staff.
Tax Senior Responsibilities:
• Review and manage tax returns, ensuring accuracy and compliance with current tax laws.
• Provide strategic tax planning and consulting to clients.
• Research and interpret...
MAU Workforce Solutions-Jacksonville
of how other business areas impact the department or deliver professional services
• Identify and resolve immediate team issues, research data to determine actions, and adapt work methods based on established procedures, applying judgment in interpreting...
mindmatch.ai -
H&R Block-Jacksonville
payroll laws and requirements along with financial accounting research for compliance with GAAP
About H&R Block...
H&R Block’s purpose is simple: To provide help and inspire confidence in our clients and communities everywhere. We’ve been true...
Star Catcher-Jacksonville
and research findings and preparing reports and documentation for internal use and regulatory compliance.
Ideal Experience:
• Bachelor’s degree in Materials Science, Engineering, Physics, Aerospace, or related field; Master’s or PhD preferred.
• At least five...
mindmatch.ai -
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