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Honeywell Chief Accountant Hybrid - Onsite days a week/ days’ work hom... United States
Provide additional information, approve & submit various regulatory reports. Provide additional information, approve & submit Corporate Income Tax returns. Provide additional information, approve monthly consolidated tax packs. Provide additional information,...
Draft, prepare and review high volume of export license applications. Manage OCR-EASE recordkeeping requirements for complex export authorizations. Conducts reviews of export applications. Release orders against approved export licenses. Develop,...
Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships. Create strategic dialogues around key client-centric issues, incorporating best practices, industry benchmarking,...
Oversee the ongoing risk management of their portfolio which includes maintaining a broad and deep understanding of your clients’ businesses, as well as a current and forward-looking view of the...
Analyze trust documents for legal, tax, administrative and investment issues and coordinate delivery of services. Make recommendations regarding how the Bank shall exercise discretionary powers it has as trustee. Oversee...
Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships. Create strategic dialogues around key client-centric issues, incorporating best practices, industry benchmarking,...
Utilize excellent credit analysis and financial modeling skills to underwrite and structure new transactions and work independently on the assigned credit portfolio. Appropriately assess risks / mitigants, balance risk /...
Provide additional information, approve & submit various regulatory reports. Provide additional information, approve & submit Corporate Income Tax returns. Provide additional information, approve monthly consolidated tax packs. Provide additional information,...
A Chief Compliance Officer (CCO) is an incredibly important role within the tech industry and companies of all sizes should look for an experienced individual when hiring for the position.
The CCO is responsible for ensuring that a company meets all applicable laws and regulations associated with their business and industry. As part of their role, they must monitor the company’s compliance practices and procedures, ensuring that they remain up-to-date and effective in their approach. They will evaluate risks, monitor operations, and advise the company’s senior management and lead teams on technical compliance issues. In some cases, they may also be required to coordinate with external parties and agencies to ensure the company is meeting its obligations.
Additionally, the CCO must remain informed of changes in laws, regulations, and trends within the industry and inform relevant leadership members accordingly. They must also be available to answer questions when the company is facing compliance-related issues.
For an individual to be successful in a CCO role, they must be analytical, organized, and have strong communication skills. They must also have an expertise in their field, as ignorance of applicable laws and regulations can cause an organization to go through extensive fines.
At Expoint, we look for Chief Compliance Officers who are experienced in their field, adept problem-solvers, and possess strong attention to detail. With their help, we can ensure our company remains compliant and continues to operate within the boundaries of the law.