Trade Compliance Specialist TCRS4434 HIGH LEVEL OVERVIEW The Trade Compliance Specialist will ensure compliance... with global import and export regulations by executing trade compliance strategies, policies and procedures. The position is 100...
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...
: Responsible for the compliance review and approval of new customer account applications, examines documentation received... in researching, interpreting, and disseminating information on compliance regulations and laws. Strong organization skills...
is looking for a dynamic individual to join its Corporate Compliance team! This position is responsible for conducting internal investigations... JOB QUALIFICATIONS Knowledge of corporate policies and organizational structure. Knowledge of the Corporate Integrity and Compliance...
Manager to join our team. The Tax Manager will play a crucial role in managing and overseeing the company's US tax compliance... and will have direct supervisory responsibility for the Sr. Tax Analyst. The Opportunity ... Key Responsibilities: Compliance...
is looking for a dynamic individual to join its Corporate Compliance team! This position is responsible for conducting complex or high risk... compliance investigator ii position in the absence of the senior manager, this position may assume some duties of the senior...
. The Tax Manager will play a crucial role in managing and overseeing the company's US tax compliance and global tax... and will have direct supervisory responsibility for the Sr. Tax Analyst. The Opportunity ...: Key Responsibilities: Compliance...
. Job Summary The Compliance Supervisor is responsible for the implementation and maintenance of the Company Quality, Health... continuous improvement. Implement and maintain programs, policies and procedures to ensure full compliance with company, client...
Job Title: Labor Compliance Specialist If interested, please apply directly or email your resume to *darwoodard...@actalentservices.com* Job Description We are seeking a meticulous and experienced Labor Compliance Specialist to join our team...
: Responsible for the compliance review and approval of new customer account applications, examines documentation received... in researching, interpreting, and disseminating information on compliance regulations and laws. Strong organization skills...
. Join us! Responsibilities: The Configuration Compliance Monitoring Analyst will be a Subject Matter Expert responsible for monitoring... Devices to ensure compliance to GIS requirements. Key responsibilities include technical understanding of Operating System...
Department BSD OCR - Research Compliance About the Department The Office of Clinical Research (OCR) is the nucleus... of the clinical research enterprise, providing services, training, tools and compliance oversight to support the conduct...
security, compliance, or risk management - Experience in technology automation, implementation, integration, and/or deployment... and compliance standards (e.g. HIPAA, GDPR) - Strong communication skills with the ability to explain technical concepts...
, Risk and Compliance Officer Skill Option: General Administration/Business Marketing/Labor/Personnel Bilingual Option... Board (IGB) seeks to hire a Regulatory Information Technology, Risk, and Compliance Officer. This position plays a crucial...
Analyst - Compliance in our office in Chicago, IL. This position has excellent growth potential for highly motivated... and exceptional performers. Senior Analysts will report to a Compliance Manager in our Chicago office and help ensure the firm...
& Compliance in the Legal Division that can oversee the compliance of the Private Manager Agreement, procurement, and vendor.... Essential Functions Serves of Deputy General Counsel of Contracts & Compliance, and the principal legal advisor...
Description Consumer Financial Services and Regulatory Compliance Paralegal Hinshaw & Culbertson LLP, a national... Compliance Paralegal in our Chicago office. We offer competitive compensation and an excellent benefits package. Position...
Compliance team as a supervisor. This role emphasizes coding expertise and analytical problem-solving, providing critical support... and collaborative teamwork. Prior compliance or audit experience is not required. The role will automate manual compliance processes...
Compliance team as a supervisor. This role emphasizes coding expertise and analytical problem-solving, providing critical support... and collaborative teamwork. Prior compliance or audit experience is not required. We are moving fast and are adding...