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US Customs Brokerage compliance manager The candidate will ensure policies ... Responsible for U S Customs compliance procedures to oversee audits respond ... requests entry corrections managing key compliance indicators..
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 ... a strategic business advisor on global export matters including the EAR ... the EAR ITAR and OFAC compliance Will guide..
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 ..
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 ..
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..
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 ..
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 ..
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,..
Global Export Compliance Manager The candidate will act as ... a strategic business advisor on global export matters, including the EAR, ... the EAR, ITAR, and OFAC compliance. Will guide..
Manager, Employee Relations & HR Compliance The candidate will help design, ... implement and be responsible for HR compliance policies and processes, with an ... relating to diversity & inclusion,..
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..
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..
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 ..
... 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..
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..
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 ..
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