- Insight Global (Charlotte, NC)
- …An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk organizatoin. The job is responsible for ... financial crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element… more
- Wells Fargo (Charlotte, NC)
- … will serve as a subject matter expert for the Global Sanctions program . In addition, the Senior Financial Crimes Specialist will also be responsible for ... role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- RTX Corporation (Monroe, NC)
- …https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M/part-120/subpart-C/section-120.62 **Security Clearance:** **The Global Trade** **Principal Specialist ... , Customs,** will have responsibility for interpreting and executing global trade policies and processes for the **Customs Function** within the **Advanced… more
- Lenovo (Morrisville, NC)
- …(eg, Reconciliation, PSCs, Protest). + **Security & Trade Programs ** Manage CTPAT program and ensure supply chain compliance and risk management. + **Audits ... NA Trade Compliance Specialist **General Information** Req #...Programs + Data analytics to identify abnormalities and compliance gaps + Superior MS Office Skills: Excel, Outlook,… more
- Ralliant (Elizabethtown, NC)
- … Compliance Specialist will support the organization's environmental and regulatory compliance programs with a focus on REACH, RoHS, and related global ... **POSITION DESCRIPTION** **JOB TITLE:** Compliance Specialist **REPORTS TO:** Quality Manager...control systems. **Desired Experience:** + Experience with ERP or compliance management software. + Familiarity with global … more
- Xylem (Charlotte, NC)
- …**The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) ... Leadership and Governance** + Lead the enterprise-wide FSFE compliance program , assuring compliance with...Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for… more
- Xylem (Charlotte, NC)
- Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading ... to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. + Provide training on trade… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist is responsible for… more
- Bank of America (Charlotte, NC)
- … Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external ... Security program , identifies and addresses vulnerabilities and operates a global security operations center that monitors, detects and responds to cybersecurity… more
- IBM (Research Triangle Park, NC)
- …technical solutions that will improve lives all over the world. A Brand Sales Specialist role within IBM means you're providing clients with the heartbeat of their ... services. **Your role and responsibilities** As a Brand Sales Specialist you'll work closely with clients to develop relationships,...at IBM, you will be in 6 weeks of Global Sales School training that is virtual. There is… more