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The Customs and Trade Compliance Manager makes sure that the work is organized in an optimal way in order to secure efficiency as well as a high level of internal control. Job Description About The Job The Customs and Trade Compliance Manager ensures the efficiency and accuracy of all compliance activities.
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Reporting to the Enterprise Director, Americas Trade Compliance, as the Enterprise Senior Manager, Americas Trade Compliance , you will be responsible for the execution and continued improvement and maintenance of CSL's world-class import-export compliance program in the Americas Region.
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We currently have a full time vacancy for an established Indirect Tax Manager to support a range of global (excluding USA) indirect tax advisory requirements across the business, combined with SME review of externally prepared compliance.
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Verify and enter insurance data into the Freddie Mac or Fannie Mae insurance compliance tool. Facilitate borrower compliance with lender/investor insurance requirements on a rotating portfolio of approximately 15-20 pre-close loans, resolving issues or coverage discrepancies prior to loan closing.
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Ensures enterprise-wide compliance with established standards for the bank set by Corporate Security or other Ally Bank departments. Building a Family: adoption, surrogacy and fertility assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
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Oversee new hire orientation including the set-up of OKTA portal, mandatory compliance (HIPAA completion and certification uploads), employee account addition to scheduling platform and distribution lists, sending welcome emails to each new hire outlining the entire process, sharing company details and organizational flow, and setting them up with uniforms and ID badges.
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Develop a third-party risk management framework to conduct risk assessments and due diligence on existing and potential third parties to identify and mitigate cyber, and compliance risks. The Senior Director I&T Risk and Compliance Management Services for CSL's technology function (I&T), develops and implements a comprehensive risk management, quality and compliance program, tailored to the global I&T function, that meets the requirements of the Enterprise Risk Management Committee (ERMC) and CSL Quality frameworks.
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The Civil Estimator will understand the major business components and implications specific to estimating and cost control for Construction Companies while ensuring compliance with the Henkels & McCoy established Project Management Methodology and upholding H&M safety and quality management protocols.
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The EMI/EMC Certification Engineer holds a pivotal role in ensuring compliance with applicable EMI/EMC standards for our Control, Safety, and Wireless products. 5+ years of EMI/EMC Compliance work experience.
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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With a high degree of visibility and coordination with Finance and Compliance Leadership, the Financial Reporting Senior Accountant is responsible for supporting GAAP financial reporting, regulatory reporting, and covenant reporting for a national mortgage bank and wholly owned subsidiary of a publicly traded company.
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Experience in the solid waste industry, environmental permitting, manufacturing/industrial, environmental regulations, assessment/remediation, and environmental compliance preferred. How you can make an impact Prepare reports such as Phase I/Phase II environmental site assessments, groundwater monitoring reports, hydrogeologic characterization reports, and compliance reporting including tabulated data, charts, graphs, sketches, and figures.
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Performing compliance checks on CyberArk for IT security safes and to Provide alerts and reports appropriately. Experience in the use of CyberArk PACLI to automate tasks related to user and safe management.
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Working knowledge of laboratory GMP, quality, compliance and data integrity requirements and related recent industry trends. Working knowledge of laboratory GMP, quality, compliance and data integrity requirements and related recent industry trends.
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Keep track of workers' compensation cases, providing updates to relevant parties and ensuring compliance with legal requirements; prepare annual OSHA300 forms in partnership with EHS Manager. Our next Human Resources Compliance Manager will be responsible for the day-to-day execution of all compliance tasks related to the employee lifecycle; including but not limited to employment law (EEO, signage, and documentation), training, proactive audits of compliance activities across HR, required state and federal reporting, and special compliance projects.
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compliance job in Worcester, PA
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