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Global Export compliance manager The candidate will act as ... the EAR ITAR and OFAC compliance Will guide OpCo Trade compliance global team members in their ... team members in..
Tax compliance manager Duties Reports to the Director of Tax Planning compliance for all tax aspects related to the firm including Gathering and reviewing information from internal resources necessary to file ..
Senior Manager, Governance, Risk and Compliance Duties: The candidate delivers GRC, General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), information governance, records management and other related services to global ..
Forensic And Integrity Services - Investigations And Compliance Manager Responsibilities: Working with the client's legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational ..
Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..
Senior Manager Compliance Programs, Corporate Functions Duties: The ... team that maintains and enhances compliance program components, including, but not ... Lead identification and assessment of compliance program risks and..
9/22/2022 Conducts compliance audits of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries. The audits may cover any functional or organizational ..
... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..
Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to develop project plans, and resource plans, establish reporting and metrics, and provide the client with regular updates. Manages day-to-day project ..
12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..
Global Export Compliance Manager The candidate will act as ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in..
Tax Manager, Corporate Compliance & Transformation - Compliance & Reporting The candidate will support account team in defining and executing account strategy for targets, existing clients, and proposal opportunities. Collaborate with ..
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..
Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..
Tax Manager, Corporate Compliance & Transformation - Global Compliance Management Services The candidate will ... will manage of assigned global compliance engagements. Lead client communications and ... with the domestic..
Senior Manager, International Compliance and Reporting Services Duties: The ... and taxation to provide tax compliance and consulting services to multinational ... implementation of specific international tax compliance technology and..
Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..
Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..
Tax Manager, Corporate Compliance and Transformation - Compliance and Reporting Duties: The candidate will support the account team in defining and executing account strategy for targets, existing clients, and proposal opportunities. ..
Regulatory Compliance Manager The candidate responsibilities will include ... include : Advising clients on compliance with the Securities Act, Securities ... marketing and advertising materials for compliance with the Advisers..
... a pivotal role in ensuring compliance with anti-money laundering (AML) and sanctions regulations while supporting ... BAU team members focusing on AML and sanctions compliance.Collaborate with the Head of..
Tax Compliance Manager Duties: Reports to the Director of Tax Planning & Compliance for all tax aspects related to the firm including, Gathering and reviewing information from internal resources necessary to ..