International Regulatory Compliance Manager Jobs in Torrance

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..

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. ..

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..

... 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..

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 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 ..

Senior Manager, International Compliance and Reporting Services Duties: The ... and taxation to provide tax compliance and consulting services to multinational ... the tax implications of their international operations. Identify..

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 ..

... select positions. Position Summary The manager has a 24-hour, 7 day ... quality fiscal and information management, regulatory compliance, daily operations, building and enhancing ... and appropriate professional involvement...

... planning and development, local and international compliance, mergers and acquisitions, audits, shareholder ... forms and overall domestic and international tax compliance. Prepare and/or review reconciliations of ... the creation..

US Customs Brokerage Compliance Manager The candidate will ensure policies ... training to keep ahead of regulatory changes. Facilitate/manage the successful resolution ... Facilitate/manage the successful resolution of regulatory challenges..

Regulatory Compliance Manager The candidate responsibilities will include ... include : Advising clients on compliance with the Securities Act, Securities ... Advisers Act and other applicable regulatory directives; Advising on..

... 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..

Senior Manager, International Compliance and Reporting Services Duties: The ... and taxation to provide tax compliance and consulting services to multinational ... the tax implications of their international operations. Identify..

Senior Manager, International Compliance and Reporting Services Duties: The ... and taxation to provide tax compliance and consulting services to multinational ... the tax implications of the international operations. Will..

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..

Senior Manager, Global Satellite Government Affairs The ... be responsible for: Direct global regulatory practice to secure necessary licenses, ... secure necessary licenses, market access, regulatory compliance, and customer support..

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..

... Information Humana Senior Cyber Data Manager (remote virtual home office) in ... service management, Cybersecurity, infosec, privacy, regulatory compliance, etc.) and across the broader ... regulations at state, national..

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. ..

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

... U.S. Government export/import regulations including, International Traffic in Arms Regulations (ITAR), ... position will report to the Manager of Export/Import Operations. Duties include ... primary interface on interpretation of..