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Senior compliance manager Duties Coordinates and leads a ... Coordinates and leads a corporate-wide compliance and ethics program that is ... practices including state federal and international fraud and abuse..
Senior compliance manager Federal Duties Maintains thorough and ... of a federal government contracting compliance programs as required by the ... FAR DFARS Supports the Local compliance Officer in the..
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 - SAP Global Trade Services - Manager The candidate will have the ... deploy technology solutions to enable international trade management operations. Help importers and ... importers and exporters..
Compliance Manager - Capital Markets Compliance The candidate will be assessing ... The candidate will be assessing compliance risk through reviews of new ... Participating in monitoring the firm’s compliance..
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..
Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... preclearance approval process, researching post trade transactions and monitoring trading..
... Do: General Summary Supports the Compliance Program and is committed to ... the operation of an effective compliance program. Works under general direction ... to policies and procedures in..
... providing general corporate advice to trade associations and/or non-profits. Transportation-industry and ... operations of a membership-based non-profit trade association. Serve as the Association's ... association. Serve as the Association's..
Tax - SAP Global Trade Services - Senior Consultant Duties: ... deploy technology solutions to enable international trade management operations. Help importers and ... importers and exporters achieve worldwide compliance..
Global Indirect Tax Trade Advisory Manager The candidate will work with ... work with both U.S. and international companies, help them to understand ... increasingly complex national and global trade..
Global Accounting and Compliance Manager The candidate will oversee the ... candidate will oversee the firm’s compliance with local and global accounting ... relationship with the US Accounting Manager and..
... level associate to join its International Trade, Investment and National Security practice ... hands-on experience working through regulatory compliance issues under the CFIUS rules, ... technologies under the EAR),..
Senior Compliance Manager, Federal Duties: Maintains thorough and ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the..
What We’re Looking For: The Manager of Compliance is responsible for managing members ... to a national audience. The Manager of Compliance must be able to identify ... Are Not..
Senior Compliance Manager Duties: Coordinates and leads a ... Coordinates and leads a corporate-wide compliance and ethics program that is ... practices, including state, federal and international fraud and abuse..
... ongoing maintenance of the IT Compliance Program. This includes both internal ... responsible for helping keep the compliance program current with all applicable ... with all applicable US and..
Practice Training Coordinator (International Trade) Duties: The candidate will regularly ... Acrobat Professional. Cite-checking/ formatting. APO compliance. Docket/file management. Daily schedule/ deadline ... Docket/file management. Daily schedule/ deadline compliance, Filing..
What You Will Do: Compliance Manager Full Time Linthicum, MD General ... standards, and operations to ensure compliance with federal and state laws ... Oversees and implement the corporate compliance..
