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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..
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..
compliance manager Capital Markets compliance The candidate will be assessing ... The candidate will be assessing compliance risk through reviews of new ... in monitoring the firm s compliance
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..
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..
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..
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..
... 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..
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..
Associate, International Tax The candidate will help direct multinational enterprises on business decisions, such as where to locate and operate, choice of entity, how to optimize supply chains, and how to ..
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..
Manager, International Tax The candidate will direct ... statements and preparing and/or reviewing compliance work product, as well as ... and trading activities. Specific to International Tax professionals working in..
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..
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..
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 ..
Manager The candidate will direct multinational enterprises on business decisions, such as where to locate and operate, choice of entity, how to optimize supply chains, and how to access and mobilize ..
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..
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..
... 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),..