Federal Compliance Manager Jobs in Los Angeles

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..

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..

... collaborate with senior business and compliance professionals, participate in regulatory examinations, ... in regulatory examinations, and ensure compliance with federal, state, SEC, and FINRA rules ... adviser.Collaborate with senior..

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..

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..

... of 1940 and other pertinent federal securities statutes is preferred. The ... concerning structuring, market practices, regulatory compliance, and all other aspects of ... on structuring, market practices, regulatory..

... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any ... Directs the..

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..

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,..

Tax Manager- Global Compliance and Reporting Duties: The candidate will be coordinating day-to-day interactions with clients, reviewing staff work products, driving delivery of services to meet deadlines, developing internal team members, ..

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..

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..

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 ..

... strong understanding of California and federal employment laws, experience with defense ... claims pending before state and federal courts related to labor and ... supervisors on employee matters and..

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 ..

Federal Tax Manager The candidate will be a valued tax business advisor, focusing on day to day tax matters with various clients ranging from middle market to multinational. Consult on technical ..

Description The Director, IT Compliance audits the most complex new ... information systems procedures are in compliance with corporate standards. The Director, ... corporate standards. The Director, IT Compliance requires..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..

Tax Manager- Global Compliance And Reporting Responsibilities: Providing the clients with domestic federal tax advice and guidance tailored to their unique needs. Keeping up to date with ongoing trends and changes ..

Tax Compliance Manager Duties: Reports to the Director ... Director of Tax Planning & Compliance for all tax aspects related ... internal resources necessary to file federal and state income..

Tax Senior Manager - Global Compliance And Reporting Responsibilities: Identifying and resolving tax technical issues and sharing insights to improve efficiency will be key components. Also, be responsible for identifying additional ..

... Proactively manages the company’s overall compliance risk management program and staff. ... and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any ... Directs the..

... Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process ... safety, process safety and regulatory..