for spirits and wine-based manufacturing facilities, as well as preparing and submitting tax returns and operational reports to the Alcohol Tax & Trade Bureau (TTB). The ideal... candidate will have a Bachelor's degree in business and 5+ years of expe...
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Counsel Duties: Prepare, review and negotiate a variety of contracts to support all aspects of the business, including agreements with customers, suppliers and service providers. Work independently and with outside counsel on various real estate matters. Assist general counsel and...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts... for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura...
Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts... for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura...
Director The position reports directly to the Senior Vice President, General Counsel and is responsible for establishing, implementing, monitoring, and reporting on the Company's regulatory compliance program as it relates to state and federal regulations including: Consumer compliance (lending and...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
management position responsible for leading the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts... for domestic and international sanctions while m...
Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts... for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura...
in the defense industry Salary Information Import Export Analyst Principle is offered a salary of $65,000 to $85,000 depending on experience. # Job Description: Import Export Analyst Principle ## Job Summary The Import Export Analyst Principle...
## International Trade Compliance Officer Sandvik... looking for an International Trade Compliance Officer to ensure... company is following the trade compliance laws and regulations... stipulated by the US government and its agencies domestically as well as in its extra...