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Compliance in Milwaukee:

6 jobs found for:Compliance in Milwaukee

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SPEED APPLY  DATE  LOCATION  JOB TITLE
Apr 11, 13 USA-WI-Milwaukee

Legal Staff in Milwaukee, WI

In-House,
82hit(s)  
Regulation and Policy compliance Analyst Duties: Will be... track company's progress towards compliance conduct necessary follow-up and... maintenance of the firm’s compliance and supervisory manuals, which... library of the firm’s compliance training material. Review and... and other outlets. Monitor compliance dates, track progress, conduct compliance
May 15, 13 USA-WI-Milwaukee

Legal Staff in Milwaukee, WI

In-House, 2-3 yrs required
 55hit(s)  
needed. Operates in full compliance with internal policies and... the Bank’s interest in compliance with state laws, bankruptcy... and procedures. Assist with compliance and regulatory directives, reading... and distributing to appropriate section managers as appropriate. Documenting receipt of directives and...
May 18, 13 USA-WI-Milwaukee

Legal Staff in Milwaukee, WI

In-House, Min 3 yrs required
 62hit(s)  
Manager, International Trade compliance The candidate will operationally... supervise personnel handling export license administration and manage company's process for creating, reviewing, submitting, receiving, and tracking export license applications to the Departments of Commerce and Department of State related to the...
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Legal Staff in Milwaukee, WI

In-House, 2-5 yrs required
 40hit(s)  
is to Provide tax compliance and consulting services to... partnerships, corporations, s-corporations, and individuals for a variety of middle market clients and emerging businesses; Assume tax-planning responsibilities for federal and individual clients, participate in complex tax research projects for clients,...
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Legal Staff in Milwaukee, WI

In-House, Min 2 yrs required
 68hit(s)  
compliance Administrator - Licensing The... candidate will partner with the business development team to obtain information necessary to begin the state and/or branch licensing process. Will work with Associate Counsel on obtaining information required to complete state and branch license...
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Legal Staff in Milwaukee, WI  

In-House, Min 7 yrs required
 64hit(s)  
periodic filings. Assist with compliance with New York Stock... Exchange rules and listings. Set up, maintain and dissolve corporations, limited liability companies, and partnerships under Maryland, California and/or Delaware law. Provide additional assistance on securities, corporate and real estate matters...
   
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