Development of complete familiarity with client import programs and set organizational plans for the department on the handling of the specific clients, this includes the following Products Classifications and Special Customs Details Other government agency compliance requirements Carriers Delivery Specifications Billing Requirements Special Reports A/R Status Client Spec

Responsible for the shipping of hazardous and radioactive materials and wastes for customers, including low level (LLRW), mixed (MW), recyclable and non regulated waste. Determines appropriate US Department of Transport (DOT) packaging requirements, hazard classification and proper shipping names associated with shipping papers, markings, labeling and placards. Ensures sa

The Fraud Recovery and Legal Processing Analyst is responsible for processing and initiating requests for fraud recoveries through hold harmless requests, completing law enforcement information sharing requests and restitution requests, reviewing, and responding to UCC Warranty Breaches involving fraud with Check Processing, and responding to legal requests such as subpoe

Utilize daily new customer report and import information into new customer risk scoring and rating tool. Review results from the output of the new customer risk scoring tool to identify new high risk customers that need to be scheduled for a 90 day Enhanced Due Diligence review. Review the output from the new high risk customer risk scoring tool to identify restricted or

Provide advisory coverage and conduct ongoing monitoring of various banking activities for compliance with key regulations issued by City National Bank's ("CNB"), primary U.S. based prudential regulators ("Prudential Regulations"), including Regulations W, O and regulations related to investments across multiple lines of businesses across the bank. Provide support of such

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adhere

WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro

WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro

The Customs Brokerage Manager is responsible for the process and activities for managing the governmental compliance and processing of the import filings of goods into the US for the branch. DUTIES AND RESPONSIBILITIES The Manager position can be broken down into these areas of responsibility Compliance, Operational Excellence, People Management, Cost Control and Revenue

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adhere

International Financial and Regulatory Compliance Intern (Master's Students) Job Location US Remote | US VA Arlington Job ID 13020 Job Location United States Category Finance/Accounting Overview Work for a first class institution that is innovative, multi dimensional, and dynamic by joining AIR as an International Financial and Regulatory Compliance Intern. We hire talent

May Include Verify, allocate, post and reconcile accounts payable and receivable Reconciling account balances and bank statements Maintaining the general ledger including journal entries, accruals and completing month end close Analyze financial information and summarize financial status Review and recommend modifications to accounting systems and procedures Assist in budg

Ensures compliant import/export processing; classification in his/her area of responsibility. Monitors compliance with ECC processes and ensures that processes comply with ECC regulations by running IT supported test routines and random checks. Is responsible for reporting of non compliant cases. Checks data and documents and coordinates with internal and external partner

May Include Verify, allocate, post and reconcile accounts payable and receivable Reconciling account balances and bank statements Maintaining the general ledger including journal entries, accruals and completing month end close Analyze financial information and summarize financial status Review and recommend modifications to accounting systems and procedures Assist in budg

Review and analyze assigned automated transaction alerts produced from the bank's AML monitoring system. Conducts sufficient analysis of the customer patterns and activities in order to Provide clear written statement supporting disposition decision and documentation within the AML software. Meet productivity and quality expectations. Reviews assigned watchlist filtering