- Cardinal Health (Harrisburg, PA)
- …trade compliance. **Qualifications** + Bachelor's degree in a related field (eg, International Trade , Supply Chain Management, or a scientific field related ... **Job Summary** The Sr Analyst - Classification is responsible for the accurate...involves conducting Country of Origin Determinations, assisting with Free Trade Agreement (FTA) and special program eligibility assessments and… more
- Deloitte (Pittsburgh, PA)
- …regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth… more
- UGI Corporation (King Of Prussia, PA)
- …business units (UGI Utilities, UGI Energy Services, AmeriGas and UGI International ), coordinating independent risk oversight responsibilities with each business unit ... exposure, counterparty risk assessment, and risk analysis. + Oversee trade capture, position management, settlement processes, and operational workflow optimization… more
- Eliassen Group (Harrisburg, PA)
- …We are seeking a seasoned Senior ServiceNow Developer / Business Systems Analyst (BSA) to support a strategic HR transformation initiative leveraging ServiceNow ... designing workflows, and supporting integration efforts across platforms like Workday, E* TRADE , and Fidelity. _Due to client requirement, applicants must be willing… more