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We are seeking an Trade Compliance Lead/Export Coordinator (EC) for a position within the Office of General Counsel (OGC). The EC will be an experienced International Trade Compliance (ITC) professional supporting export/import activities for assigned programs.
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You must be working in a similar Compliance/AML/KYC role within the FX/CFD Trading industry to be considered for the role. Compliance/AML/KYC experience within the FX Trading industry. A leading FX Trading company in London are looking for a 'Compliance Analyst’ to join their team.
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Location: Dallas – Fort Worth Remote/Office Location/Hybrid: Office Employment Type: Permanent About the role Under the leadership of the Trade Compliance Manager, the Trade Compliance Specialist is responsible for managing the daily process of enforcing trade compliance activities in a consistent effort to comply with all government export and import laws and regulations as well as internal operating procedures and policies.
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RECENT RECOGNITIONBarron’s 100 Most Sustainable CompaniesCDP DiscloserDow Jones Sustainability IndicesEthisphere’s World’s Most Ethical CompaniesFortune World’s Most Admired CompaniesGreat Place to WorkSustainability Yearbook S&P GlobalPOSITION SUMMARY: The Environmental Compliance Specialist is responsible for the collection and reporting of data and is responsible for the operation of environmental systems at a work facility.
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Responsibilities As a 70% Remote Affordable Housing Compliance Auditor you understand that it all comes down to getting the process right. Are you ready to change lives and partner with us as a 70% Remote Affordable Housing Compliance Specialist.
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This role is reporting to the Senior Trade Compliance Manager. The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI’s, duty drawback, export screening, audit and recordkeeping.
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Collaborating closely with the Ethics & Compliance Auditor Audit Director and fellow Compliance Auditors, you'll play a pivotal role in upholding industry standards, all while making a meaningful impact on the lives of patients and caregivers alike.
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Worker TypeRegularJob Description SummaryThe People & Culture Compliance Analyst is responsible for assisting in the development, implementation, and administration of a centralized HR compliance monitoring program designed to align HR policies and practices with applicable laws, regulatory requirements, and in support of the company business plan.
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The Tax Compliance Manager manages multi-state and local sales and use tax, property tax, and other business tax administration and compliance, including research and analysis of related tax laws and communication with state and local jurisdictions and authorities, for multiple legal entities.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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5+ years' hands on experience as a financial analyst/similar position in government accounting environment with DCAA compliance requirements. The Sr. Compliance Accountant serves as the primary point of contact with government auditors and will be responsible for analyzing and reconciling cost data to ensure compliance with company policy and government regulations.
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Supporting theSenior Export Control Manageron matters of compliance, especially with regards to areas listed in greater detail below. Support the Compliance team by performing Know Your Customer (KYC) checks.
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This role will be managing the Vendor Compliance Program for one of the ADUSA Distribution. Partner with ADUSA team to understand what compliance activities they currently own and develop plan to transfer duties to Capstone team.
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Assists VP Compliance and Chief Compliance Officer with maintaining, reporting, and documenting all required elements of Corporate Integrity Agreement, specifically the Annual Report to the OIG.
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Primarily will operate the CNC laser, waterjet, and brake press; however, other fabrication responsibilities will apply.
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Title: compliance Company: Melville New York Posajobs
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