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US Customs Brokerage compliance manager The candidate will ensure policies ... US requirements local regulations and corporate polices standards Ensure brokerage employees ... Responsible for U S Customs compliance procedures..
WHS Governance and compliance manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies Subject matter expertise in all aspects of regulatory interactions ..
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..
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..
WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..
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 ..
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. ..
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..
9/6/2023 The BaaS Compliance Manager is responsible for reviewing and managing BaaS partners on an array of emerging issues and deposit types; collaborating with them to develop sound compliance solutions for ..
Description The Manager, Compliance - Medicaid State Reporting ensures ... - Medicaid State Reporting ensures compliance with governmental requirements. The Manager, Compliance - Medicaid State Reporting works ... perks for..
... 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..
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..
Manager, IT Audit/Compliance Ingram Micro. Irvine, CA Posted ... is in the Irvine, California corporate headquarters and has the opportunity ... seeking a talented and motivated Manager of Compliance to..
NA WHS Senior Governance and Compliance Manager The candidate will lead a team that interacts with safety and health regulatory agencies. Will engage, collaborate and partner with technical subject matter experts ..
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 ..
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..
Job Information Humana Manager, Compliance - Agent Investigation Unit in ... in Torrance California Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, Compliance works within specific guidelines..
US Customs Brokerage Compliance Manager The candidate will ensure policies ... US requirements, local regulations and corporate polices/standards. Ensure brokerage employees are ... agencies. Responsible for U.S. Customs compliance procedures..
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 ..
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 ..