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Job Description This position is responsible for providing advice and guidance to senior leadership and company personnel on the application of U.S. Government export/import regulations including, International Traffic in Arms Regulations ..
US Customs Brokerage Compliance Manager The candidate will ensure policies ... agencies. Responsible for U.S. Customs compliance procedures to oversee audits, respond ... requests, entry corrections, managing key compliance indicators,..
NA WHS Senior Governance and Compliance Manager The candidate will lead a ... deploy a standard method for monitoring work performed by contractors, and ... standards. Lead process efficiency and..
... the direction of the Site Manager, leads team to achieve established ... control. Closely collaborates with Site Manager to achieve standards and goals. ... Essential Duties & Responsibilities Performs..
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 ..
12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... and Lending required. Conducts periodic monitoring and testing..
Best Buy As an Assistant Store Manager - Operations, you will play a vital role in creating a positive customer service experience throughout the store. In-store pickup, checkout, asset protection, inventory ..
WHS Governance and Compliance Manager The candidate will be responsible ... deploy a standard method for monitoring work performed by the team ... team. Lead process efficiency and compliance effectiveness..
... Responsible for managing the Bank’s compliance monitoring program. This position will monitor ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and..
The Program Manager HR Compliance works in conjunction with each ... controls as well as organization-wide compliance with HR, Wage & Hour, ... strategies to achieve and maintain compliance in..
... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in applicable ... applicable laws and regulations, performs compliance reviews and generates reports to .....
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..
... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state ... Directs the company’s risk based..
... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... focusing on AML and sanctions compliance.Collaborate with the Head of Financial ... process enhancements for global AML..
... the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to ... and providing reports to the Compliance Monitoring Manager and appropriate..
