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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..
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 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 file ..
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 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 ..
12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... and Lending required. Conducts periodic monitoring and testing..
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 ..
... recovery. Store Supervisors participate in monitoring associate compliance to all company policies and ... the store. REPORTS TO: Store Manager and/or Co-Manager ESSENTIAL DUTIES AND RESPONSIBILITIES: CUSTOMER ... as..
GENERAL SUMMARY The Assistant Store Manager assists and performs the following ... and Passion. The Assistant Store Manager partners with the management team ... Assistant Store Managers participate in monitoring..
Description Responsibilities The Care Manager, Behavioral Health 2 (BCBA) is ... responsible for the administration and monitoring of the Autism Care Demonstration ... Exceptional Family Member Plan (EFMP), auditing for..
... Responsible for managing the Bank’s compliance monitoring program. This position will monitor ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and..
... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... focusing on AML and sanctions compliance.Collaborate with the Head of Financial ... process enhancements for global AML..
Job SummaryFunctions as the primary strategic business leader of the property with responsibility for all aspects of the operation, including: managing general property performance, managing and sustaining sales and marketing strategy, ..
Description The Care Manager, Telephonic Behavioral Health 2 , ... wellbeing of members. The Care Manager, Telephonic Behavioral Health 2 work ... of action. Responsibilities The Care Manager, Telephonic Behavioral..
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 ..
... the scope of the Bank’s compliance monitoring program. This includes completing compliance monitoring projects and providing reports to ... and providing reports to the Compliance Monitoring Manager and appropriate..
... The Director, Actuarial Risk and Compliance is responsible for the overall ... The Director, Actuarial Risk and Compliance requires an in-depth understanding of ... The Director, Actuarial Risk and..
Manager, Clinical Quality Review','21003CI',' At Blue ... contracted delegated entities. This includes auditing, corrective actions follow-up and monitoring activities of our delegated partners. ... of our delegated partners. The Manager,..
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..
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,..
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..
Best Buy As an Assistant Store Manager - Operations, you will play a vital role in creating a positive customer service experience throughout the store. In-store pickup, checkout, asset protection, inventory ..