Research Compliance Jobs in Urbandale (IA)
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Search Results - Research Compliance Jobs in Urbandale (IA)
ThreePDS Inc-Urbandale (IA)
accounts and numerous clients using Wires/ACH transactions.
Process various Treasury requests, which may include tasks such as stop payments, positive pay exception processing, and other related activities.
Perform research as requested by business...
resume-library.com -
CompuPlus International Inc-Urbandale (IA)
Treasury requests including but not limited to, stop payments, positive pay exception processing, return check processing, daily reconciliations and manual receipt processing.
Research upon request of business partners (both internal and external...
jobvertise.com -
SGA Inc.-Urbandale (IA)
requests, which may include tasks such as stop payments, positive pay exception processing, and other related activities.
Perform research as requested by business partners, both internal and external, to gather information or resolve inquiries related...
resume-library.com -
Urbandale (IA)
with vendors.
• Identify Supplier/Voucher mismatches related to tax applicability.
• Research TIN mismatches and updates records as needed.
• Assist with annual 1099 processing.
• Request W-8 and corrected invoices indicating statement of where work...
icims.com -
Axelon Services Corporation-Urbandale (IA)
transactions.
Process various Treasury requests, which may include tasks such as stop payments, positive pay exception processing, and other related activities.
Perform research as requested by business partners, both internal and external, to gather...
resume-library.com -
Des Moines, 7 mi from Urbandale (IA)
of direct compliance experience
• Proficient with analyzing data and performing research and investigations on issues presented for Anti-Money Laundering/Suspicious Activity Report review required
• Advanced organizational and multi-tasking skills
• Computer...
principal.com -
Zerega Consulting-Des Moines, 7 mi from Urbandale (IA)
process, including drafting job descriptions, managing recruitment processes, and filing with the Department of Labor.
• Advise clients on immigration strategies and compliance with U.S. federal immigration laws
• Represent clients during USCIS interviews...
mindmatch.ai -
Apollo Technology Solutions LLC-Des Moines, 7 mi from Urbandale (IA)
and submitting recommendations for approval.
Track and oversee data sharing agreements.
Serve as the primary contact for Department personnel regarding data governance, quality, and compliance issues.
Required Qualifications:
Bachelor's degree from...
resume-library.com -
BrownWinick-Des Moines, 7 mi from Urbandale (IA)
Send DocuSign requests for signatures on IP documents.
• New Matter Setup: Collect initial client information, create new matter files in case management software, and ensure accurate record-keeping.
• Engagement Letters: Prepare and ensure compliance...
mindmatch.ai -
ConsultNet-Grimes (IA), 5 mi from Urbandale (IA)
Security Engineer
100% Remote US
6 month contract
Pay Range: $70-75/hr
Job Description:
We're seeking a Security Engineer with a passion for safeguarding our infrastructure, codebase, applications and compliance posture. In this role, you'll...
resume-library.com -
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