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The Assistant Manager, Trade Compliance is a member of the team responsible for the classification of the brands SKUs, maintenance of the HTS and duty in the brand’s ERP, liaison with USCBP on issues/request, insure brokers are following outlined procedures and support the compliance of all regulations from USCBP and partner government agencies.
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The Manager, Reliability Compliance will oversee the compliance program and be an interface with FERC, NERC, NERC Regional Entities (MRO, NPCC, RFC, SERC, TRE & WECC), Canadian regulatory authorities (AESO, BCUC, Government of Manitoba, IESO & Rgie de lnergie), ISO/RTOs (AESO, CAISO, ERCOT, IESO, MISO, PJM & SPP) and other regulatory and reliability entities applicable to Patterns assets.
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In collaboration with Engineering and R&D, the Trade Compliance Manager plays a crucial role in reviewing Weatherford's oilfield tools. The Trade compliance manager will be a key member of the Trade Compliance Team within Global Compliance, offering advanced support to one of four Segments.
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The Wounded Warrior Project (WWP) Community Partnerships & Investments (CPI) Grants and Compliance Manager leads and supports efforts to implement the strategic investment and partnership strategy and advance WWP's mission and vision.
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TRADE COMPLIANCE MANAGER (This is a hybrid position) The trade compliance manager is responsible for implementing a trade compliance program which allows for identifying risks, and preventing and mitigating damages related to the customs laws of countries where the company operates.
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Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company.
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For a chance to lead and innovate within a respected firm as an Environmental Compliance Manager, please send your resume to Tyler Hawkins at tyler.hawkins@gogpac.com. Responsibilities of the Environmental Compliance Manager: Conduct detailed E&S and stormwater inspections in accordance with the Department of Environmental Quality (DEQ) standards to ensure project compliance.
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Job TitleTrade Compliance ManagerLocationTMH - Columbus INJob Description Position Summary Subject matter expert for U.S. import/export trade matters including HTS and ECCN classifications, deemed export reviews, country of origin, anti-boycott monitoring, sanctions, daily monitoring of restricted party screening modules, foreign trade zones, ADD/CVD and Customs valuation.
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The Compliance Auditor III is responsible to lead and conduct key activities of the IEHP Compliance Audit Program. Works closely with Compliance and Regulatory Department staff and IEHP Leadership on strategic projects, including providing recommendations, while also managing routine activities.
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As an Environmental Compliance Specialist, you will:Coordinate stormwater pollution prevention plan (SWPPP) development, NPDES permitting, compliance, and reporting. Certification as a Construction Site Manager, Construction Installer and/or SWPPP Designerfrom the University of Minnesota Erosion and Stormwater Management program is preferred.
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Serves as a subject matter expert in trade and customs compliance, Customs and Border Protection (CBP) audits, CTPAT certification and HTS product classification. End to end ownership of a "Best-in-class" HDS import/export compliance program including development, enhancement, and oversight.
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COS or AHM accreditation from a nationally recognized affordable housing compliance authority. National nonprofit profit provider of housing and care services for adults with disabilities, seniors and veterans seeks a Full-Time Housing Compliance Specialist to support to the occupancy and compliance functions of Accessible Space, Inc.’s ( ASI ) owned/managed properties at our Administrative office in St Paul.
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The Global Trade Compliance Specialist will ensure compliance with import, export, and supply chain regulations and requirements. The Global Trade Compliance Specialist will work to broaden the awareness of the trade compliance program and will work closely with colleagues overseas to help align INFICON trade policies with a changing regulatory environment.
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Commercial Broker Dealer Compliance Advisor - Senior Manager. The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to manage a team of associates (registrations and licensing professionals and a compliance advisor) who interact with and advises the CBD LOBs on the need for and effective methods of managing compliance risk arising from federal and state laws and regulations, within an enterprise-level risk management framework.
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A Chief Compliance Officer (CCO) is responsible for developing and implementing compliance policies and procedures for the firm to ensure we remain compliant with SEC and FINRA regulations.
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Title: compliance manager Company: Nhs Ins
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