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Found 5 Direct employer, Compliance/risk, Full time, Qualified accountant jobs
Responsible for completing all aspects of investigation, documentation, and reporting processes with respect to potential financial crime.
Perform data analysis and advanced modeling techniques to solve complex business problems, provide insights and create innovative solutions.
Ensure that risk management programs communicate security policies and requirements so people know, understand and can follow.
Perform all functions related to Sales and Transaction Use tax filings on a monthly, quarterly and annual basis.
Collaborate with other members of the engagement team to plan the engagement and develop work program timelines, risk assessments.