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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 ... strategic business advisor on global export matters including the EAR ITAR ... the EAR ITAR and OFAC compliance Will guide..
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 ..
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. ..
Manager, CO Investigations/Appeals/Compliance Duties: Perform as a member ... member of the Equal Opportunity/Whistleblower/Title IX/Compliance unit. Will conduct investigations of ... and will work on other compliance related initiatives. Under..
... 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..
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..
Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..
International Tax Manager, Global Trade Advisory Duties: The ... affiliates. Helping companies manage global compliance requirements and realize efficiencies in ... foreign multinational companies on global import and export strategies..
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 ..
Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to ... business unit, legal, IT, security, compliance, and governance information gathering interviews ... with solutions that improve their compliance,..
Senior Manager - Global Trade Advisory The ... objectives. Help companies manage global compliance requirements and realize efficiencies in ... foreign multinational companies on global import and export strategies and..
Manager, CO Investigations/Appeals/Compliance Responsibilities: Under the general direction ... Chancellor for Equal Opportunity and Compliance, the Manager, CO Investigations/Appeals/Compliance will: Analyze and respond to .....
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..
... providing advice and guidance to senior leadership and company personnel on ... the application of U.S. Government export/import regulations including, International Traffic in ... Traffic in Arms Regulations (ITAR),..
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 ..
Global Export Compliance Manager The candidate will act as ... strategic business advisor on global export matters, including the EAR, ITAR, ... the EAR, ITAR, and OFAC compliance. Will guide..
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,..
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..
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 ..
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..