- 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 ... testing of data elements. Enterprise wide specially those elements related to global financial crimes, anti money laundering and sanctions. Support execution of … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk ... and business divisions at wellsfargojobs.com. The Senior Financial Crimes Specialist will serve as a subject matter expert for...will serve as a subject matter expert for the Global Sanctions program. In addition, the Senior Financial Crimes… 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
- Insight Global (Raleigh, NC)
- Job Description The Document Processing Specialist role produces documents that are compliant, error-free, and formatted based on the styles and templates ... with Client's standard operating procedures (SOPs). Inherent to the Document Processing Specialist role is an assurance of quality standards through adherence with… more
- Ralliant (Elizabethtown, NC)
- **POSITION DESCRIPTION** **JOB TITLE:** Compliance Specialist **REPORTS TO:** Quality Manager **RELATIONSHIPS:** Engineering, Supply Chain, Procurement, Quality ... Laboratories, and Auditors **LOCATION:** Elizabethtown, NC **POSITION SUMMARY:** The Compliance Specialist will support the organization's environmental and… more
- Lenovo (Morrisville, NC)
- NA Trade Compliance Specialist **General Information** Req # WD00087147 Career area: Supply Chain Country/Region: United States of America State: North Carolina ... WOW our customers. Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune ...Requirements** Lenovo is looking for a North American Trade Compliance Specialist to join our team. This… 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 ... SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist ...procedures. + Provide support in evaluation of implementation for Global Policies and Procedures + Evaluates and assists in… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being ... training metrics and KPIs + Collaborate with key partners (eg, Legal, Corporate Compliance , HR) to ensure training alignment and appropriate content + Assist in… more
- Xylem (Charlotte, NC)
- …Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for this position is ... Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) program. This role...regulatory information + Minimum 7 years of experience in global trade compliance , with specific expertise in… more