in both English and Hebrew. Hands-on experience with compliance, finance ops, and legal coordination- advantage Strong operational... and navigate new systems and processes Attention to detail: Meticulous approach to documentation, compliance, and process...
on financial performance, covenant compliance and industry trends. Complete quarterly credit reviews. Complete KYC/AML/OFAC due...
firm's compliance. Keep track of each assigned tasks and projects, and meet each deadline. Coordinate with multiple...
Department of Taxation & Finance that the candidate is in compliance with all local, state, and federal tax laws. In accordance...
procedures to identify and minimize profit loss. Ensures compliance with state and local laws regarding regulated products (e.g...
procedures to identify and minimize profit loss. Ensures compliance with state and local laws regarding regulated products (e.g...
corporations, S corporations and individuals Develop tax compliance knowledge and assist with IRS audits, tax notice response... compliance, codes and regulations Demonstrated ability to communicate verbally and in writing throughout all levels...
. Enforce data governance and compliance with global privacy regulations, monitoring data usage and access controls. Develop...
, including the PPM, LPA, credit facility agreements, ISDA agreements, etc. and ensure compliance with terms and guidelines...
orders Follow hygiene standards and asset protection control and compliance procedures Foster an environment of acceptance...
. Ensures compliance with state and local laws regarding regulated products (e.g., alcoholic beverages and tobacco products...
orders Follow hygiene standards and asset protection control and compliance procedures Foster an environment of acceptance...
multifamily real estate transactions in compliance with respective lender guidelines Assist with the assembly of the...
control and compliance procedures Be in compliance with all hygiene standards Follows shortage programs and procedures...
control and compliance procedures Be in compliance with all hygiene standards Follows shortage programs and procedures...
legal analysis and strategic advice to clients on construction-related risk management and compliance matters. Draft...
legal analysis and strategic advice to clients on construction-related risk management and compliance matters. Draft...
legal analysis and strategic advice to clients on construction-related risk management and compliance matters. Draft...
legal analysis and strategic advice to clients on construction-related risk management and compliance matters. Draft...
legal analysis and strategic advice to clients on construction-related risk management and compliance matters. Draft...