- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... of business products, processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which will support the wider… more
- Navient (Jefferson City, MO)
- …the charge on compliance testing by executing the First Line of Defense (FLOD) plan, ensuring our controls are not just in place-but effective. + Proactively ... mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As the… more
- Teledyne (New Brunswick, NJ)
- …managers, clients, customers, + Experience in implementation and administering of customs compliance procedures, preferably in the high technology industry . + ... technology and high reliability. These markets include aerospace and defense , factory automation, air and water quality environmental monitoring, electronics… more
- BAE Systems (York, PA)
- …with multiple business areas within the business units as it relates to compliance issues. + Maintains familiarity with industry practices, trends and ... **Job Description** The Government Compliance Analyst leads and performs responsibilities related to...and/or Accounting background with strong analytical skills related to Defense contracting + Able to manage multiple projects +… more
- Marotta Controls, Inc. (Parsippany, NJ)
- …quality and excellence, we deliver cutting edge control systems for the Aerospace & Defense industry . At Marotta, we value bold thinking and teamwork, and we ... supports a mission that makes a difference-apply today! Export, Contracts & Compliance Specialist Overview: This position reports to the Senior Manager, Export… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with ... in safeguarding the organization against legal and financial risks associated with non- compliance to sanctions and trade regulations by being responsible for the… more
- Ultralife Corporation (Newark, NY)
- …NPD groups globally to design and execute test plans, ensuring products meet industry standards and regulatory compliance . Sr. Test Engineer will collaborate ... to customers across the globe in the government & defense , medical, safety & security, energy, industrial and robotics...years of experience in test engineering, quality assurance, or compliance roles. + Extensive experience with industry … more
- NTT America, Inc. (Charlotte, NC)
- …computer science or a related field + 4+ years of experience in Risk and/or Compliance supporting the Financial Services industry + 3+ years of experience in a ... apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte,...You will regularly interact with and learn from our industry experts and more experienced team members in driving… more
- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- Are you looking for an opportunity to use your compliance skills in a meaningful work environment that supports and protects explorers and heroes? Join our team! As ... an International Trade Compliance Analyst I, you'll be using your skills and...customer-focused technology and best-of-breed integrations in the aerospace and defense sectors. SNC has been honored as one of… more