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Showing 8 jobs
Skills:
Project Management Professional (PMP), Microsoft Office, Six Sigma methodologies, Lean Principles
Skills:
Compliance audit, Risk management, Microsoft Office products, Six Sigma methodologies
Skills:
Internal Controls, Forensics, Financial Analysis, Audit, Financial Fraud Risk Assessment, Fraud Investigation, Regulatory Compliance, Contractual Review, Fraud Analytics, Risk Management
Skills:
Safety auditing and compliance management, Risk assessment and hazard identification, Proficiency in Microsoft Office, Incident investigation and root cause analysis, Knowledge of applicable HSE regulations and standards
Skills:
Employment laws, Labor regulations, Compliance Audits, Risk assessments, Employee lifecycle management, Statutory compliance, Stakeholder Management, Advisory to internal stakeholders, Compliance requirements, Regulatory Compliance Monitoring

Skills:
Identity Access Management, Vulnerability Management, Security Risk Management, Security Monitoring, Threat and Vulnerability Management, Oracle Management Cloud
Skills:
maconomy , Client Due Diligence (CDD), Transaction Monitoring, Compliance, Regulatory Compliance, Ongoing Monitoring, Risk Management, FATCA, Client Onboarding, CRS, GAAR, Anti-Bribery and Corruption, Name Screening, Adverse Media Hits Clearance, Investigation and Filing of Unusual Account Activities, BEPS, Enterprise Risk Management Framework, Enhanced Due Diligence
Skills:
U.S. tax compliance software, U.S. Individual Tax Compliance, workflow management tools, Forms 1040, international individual tax compliance, foreign reporting, Microsoft Office Applications, trusts and estates, multi-state taxation
