- Internal Revenue Service (Kansas City, MO)
- …will be filled in the following specialty areas: Taxpayer Services Return Integrity and Compliance Services The following are the duties of this position at the full ... investigations of a variety of individual and business taxpayers involving complex tax issues and accounting records and typical methods. Classifies and screens… more
- Deloitte (Kansas City, MO)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... The team Our Global Trade Advisory practice is a national practice within Deloitte Tax LLP's International Tax business and advises US and foreign multinational… more
- H&R Block (Kansas City, MO)
- …of OFAC and other sanctions lists screening results. + Reports to the BSA Officer / Compliance Manager and provides support in regard to maintaining compliance ... will be responsible for assisting in minimizing exposure to non- compliance with the Bank Secrecy Act (BSA). The Seasonal...world. We are a people company first and a tax company second. People who join H&R Block say… more
- DHS Headquarters (Kansas City, MO)
- …to supervise the activities of law enforcement personnel involved in compliance , enforcement, investigations and inspections activities. Duties performed: Manage and ... supervise FPS personnel engaged in compliance , enforcement, investigation and inspection activities related to the protection of federal property and persons on the… more