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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 ..
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 ..
Full Time The Director, Safety and Compliance is responsible for driving and ... for driving and supporting Lineage's compliance strategy for personnel safety, process safety and regulatory compliance initiatives throughout..
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..
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 ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in..
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..
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 ..
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..
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 ..
Best Buy The Project Manager, Custom Home Services is directly ... visits to ensure SOP and safety compliance while also positively impacting client ... positively impacting client loyalty. Ensures safety..
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 ..