THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Compliance Manager','18011270','United States-Texas-Stafford','','Supply Chain & Logistics','Aug ... Logistics','Aug 3, 2018','!*!Description The Trade Compliance Manager is responsible for providing ... the business regarding international trade compliance regulations. In addition to day-to-day..
Cyber Identity & Access Management Senior Consultant – – Active Directory Administration / Network Architecture Engineers
Deloitte & Touche LLP's (Deloitte & Touche's) Risk & Financial ..
Cyber - Senior Manager - Identity & Access Management - Privileged Access Management - CyberArk, CA PAM (Xceedium), BeyondTrust, Lieberman
Deloitte & Touche LLP's (Deloitte & ..
Organize and perform training sessions to ensure tax compliance. * Oversee tax financial reporting controls, ensuring performance and documentation of internal controls. * Generate and lead .....
Excelon Associates is seeking an Assistant Director of Financial Aid for an excellent opportunity ... compliance with regulations results in avoidance of institutional fiscal liability * Advises .....
... a Manager of Global Trade Compliance located in Houston, TX . ... The Manager is the senior compliance officer responsible for, designing and ... a full range of internal..
(Shifts will vary and are subject to schedule needs/40 hours per week)
Prosperity Bank is currently seeking to fill the position of a Compliance Audit Manager at our Sugar Land ..
Close the monthly financial accounts and maintain all financial reporting. * In charge of ... Maintain, monitor and amend internal controls and documentation to ensure compliance with Sarbanes .....
At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers at the ..
Monitor on-going compliance to quality management and governance. * Identify and manage operational ... SAP Finance space. * Make recommendations on functional and technical improvements to the .....
Collaborate with the financial planning and analysis function to ensure compliance with IFRS, US GAAP, TSX, SEC, and applicable statutory, federal and other requirements. * Support the development .....
... financials, and due diligence are maintained for all third party relationships. * This job ... Certified Regulatory Compliance Manager, or equivalent current professional or regulatory .....
... implementation and support of import compliance procedures at branch level to ... policies outlined in company import compliance manual and procedures defined by ... and procedures defined by import..
Design, develop, perform and review engagements for risk control assessments, financial audits, operational audits, international audits, FCPA Compliance, export controls compliance, acquisition .....
This role will report into Global PMC ISC Finance Leader and is expected to lead the finance ... driving compliance to HON, PMT, and HPS financial policies. RESPONSIBILITIES: · Financial .....
... compliant. * Works with foundation staff to provide accurate information for donor reports ... Bachelor's degree in finance or accounting required. Masters degree in finance, or accounting .....
ACCOUNTING/FINANCE SUPPORT - Supporting the accounting and financial reporting departments regarding investor relations, public reporting, Sarbanes-Oxley and other internal compliance matters..
Designing and conducting Compliance training for internal audit, finance/accounting, and other personnel (as needed) in partnership with Compliance teammates b. Drafting and disseminating .....
Set performance standards and expectations while holding team accountable for upholding compliance ... Experience in retail, sales, or financial industry * Bilingual English/Spanish is a plus Our .....
They will be responsible for the finance, credit control and cost control departments. Duties and ... Manage corporate tax compliance and planning * Support and manage cash flow reporting monthly and ..