- Public Consulting Group (Richmond, VA)
- …www.publicconsultinggroup.com . **Duties & Responsibilities** + Encompasses a mix of tax reporting and financial compliance responsibilities. + Prepares state ... for assigned states in a timely manner using applicable tax preparation software. + Engages with 3rd party registered...Tax and Treasury team. + Works on special compliance projects as assigned. **Required Skills** + Excellent computer… more
- Truist (Richmond, VA)
- …years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial ... crimes programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist , or other qualified, related… more
- Truist (Richmond, VA)
- …America) **Please review the following job description:** The Business Unit Risk Specialist II engages with Business Unit stakeholders, primarily within ... Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures, and risk program requirements. 2.… more