Adds value as a key member of management; understand the business, financials, industry, customers and strategy. Supervises employees, provides direction, coaches, train and develops, and manages performance to company goals and expectations. Manage and provide oversight of the FFL's BSA/AML and OFAC programs to ensure the bank remains compliant with the Bank Secrecy Act.

include Performing various accounting and analytical tasks to support calculation of the income tax provision, including preparing journal entries for monthly and quarterly closing and documentation relating to financial reporting and internal control functions Compiling and analyzing data necessary to support the preparation and filing of federal and state income tax retu

CORE RESPONSIBILITIES AND TASKS HTS Classification Classifies SHW products with Harmonized Tariff Schedule of US and HTS of other countries using general rules of interpretation, other tariff regulatory information, product chemistry, product function, and customs rulings. Responds to internal and external customer inquiries for HTS classification, ECCN and USML. ECCN Cla

The Regulatory Compliance Senior Analyst, working under moderate supervision, is responsible to monitor, analyze, and respond to state regulatory and legislative changes pertaining to insurance product forms, rules, coverages, and procedures to identify potential changes and anticipate the impact on the company's insurance business. The role works with Counsels, Governmen

The Trade Compliance Manager (Braking Systems, US) position is responsible for managing the Trade Compliance activities and requirements involving Braking Systems Division's US Importation, Exportation and International Cargo Security Programs, and Trade Automation processes on a global basis. The position provides both strategic and tactical leadership. The Trade Complia

The Trade Compliance Manager (Braking Systems, US) position is responsible for managing the Trade Compliance activities and requirements involving Braking Systems Division's US Importation, Exportation and International Cargo Security Programs, and Trade Automation processes on a global basis. The position provides both strategic and tactical leadership. The Trade Complia

Location For Those Who Work At Home Various, Ohio 44145 JOB BRIEF A member of Compliance Risk Management, this position has responsibility for aspects of the Fair Lending program including but not limited to marketing, model factors, third party, training, and supports the Fair Lending Marketing and Program Manager along with other key FARB leadership in execution of the