Logistics Specialist - Customsm Compliances Manager - Mississauga - beBeeCustoms

The Manager, Trade Compliance Operations will report to the Director, Trade Compliance and is responsible for trade compliance of assigned Husqvarna business unit(s). · This person oversees all trade compliance aspects of borders crossing inbound and outbound shipments for these ...

Job summary · Join Fiserv's payments security team to lead the company's PCI compliance program across merchant and enterprise payment environments. · ...

The Trade Compliance Manager will oversee trade compliance aspects of borders crossing inbound and outbound shipments for assigned Husqvarna business unit(s). They will drive business results through compliance collaboration with functional leaders. · ...

The Manager, Trade Compliance Operations will report to the Director, Trade Compliance and is responsible for trade compliance of assigned Husqvarna business unit(s) driving business results and best practices through compliance and strong collaboration with functional leaders an ...

The Manager, Specialty Compliance and Ethics is responsible for ensuring that Walmart's policies meet legal requirements. · Promote an environment that reinforces the highest standards of ethics and integrity. · Ensure organizational justice and procedural fairness. · Develop mar ...

The Manager Specialty Compliance and Ethics is responsible for ensuring Walmart's policies products and services meet both internal external legal requirements. · ...

Job summary · Strategic Cultural Leadership · 3+ ans d’expérience dans la conformité réglementaire · ...

Compliant reporting manager. · $96 900 - $136 800 CAD · Draft and propose enhancements to reporting documentation. · ...

We are seeking an experienced Security Compliance Manager to join our team. In this role you will provide leadership and guidance for our company's compliance program regarding all aspects of security. · ...

We are seeking a regulatory compliance leader to join our team and ensure Snaplii operates in full alignment with Canadian and U.S. financial regulations.This role will manage licensing and compliance requirements, support bank account openings, and maintain strong relationships ...

+ The manager of specialty compliance and ethics ensures that Walmart's policies meet both internal and external legal requirements. · +Promote an environment that reinforces the highest standards of ethics and integrity by providing guidance to Walmart associates across Canada. ...

Le salaire de base offert peut varier en fonction des compétences et de l’expérience du candidat, de ses connaissances professionnelles, son emplacement géographique et d’autres besoins particuliers du secteur et de l’entreprise. · ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · Work with Director of Compliance to make sure Thrive is well positioned to pass our Audits. · ...

We are looking for a Compliance Manager to join our team in Toronto. As a seasoned compliance professional with strong judgment and high integrity, you will be responsible for managing day-to-day compliance operations, AML/ATF program management, policies, procedures & controls, ...

We are hiring a Compliance Manager to oversee our day-to-day financial crime compliance operations in Canada. · ...

We are hiring a Compliance Manager to oversee our day-to-day financial crime compliance operations in Canada.Airwallex is the only unified payments and financial platform for global businesses. · Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most ...

The Compliance Manager is responsible for executing and leading reviews of RBC Wealth Management locations with the objective of evaluating the effectiveness of regulatory & internal policies, operational controls, and regulatory compliance monitoring. · ...

We are seeking a detail-oriented Compliance Manager to join our team and support the ongoing compliance and integration needs of our growing portfolio of companies. · ...

+This role combines structured office engagement with virtual work to foster collaboration and productivity. · ...

As a Compliance Manager, you'll support an iconic automotive brand and help create ground-breaking work. · ...

We are seeking an experienced Compliance Manager to lead and evolve our compliance framework with a strong focus on Anti-Money Laundering (AML), third-party risk, and partner onboarding. · Own and oversee the organization's AML program. · Develop compliance policies. · ...