- American Express (Sunrise, FL)
- …Express. American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial ... Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. In partnership with teams across the financial crimes'… more
- Danaher Corporation (New York, NY)
- …- Digital Transformation is responsible for leading the modernization of global trade compliance operations across Danaher's Diagnostics companies (Beckman ... of customs valuation, classification, Tariff mitigation strategies and Export/Sanctions compliance frameworks. + Proven experience with global trade… more
- CHS Inc. (Inver Grove Heights, MN)
- … global originator, merchant and processor of agricultural and energy commodities. CHS's Compliance & Integrity team is seeking a Global Trading Compliance ... CHS Inc. is a leading global agribusiness owned by farmers, ranchers and cooperatives...Risk Senior Director to oversee, monitor and administer the compliance elements of CHS's trading strategy and ensure collaboration,… more
- Microsoft Corporation (Washington, DC)
- …covering Sanctions & Embargoes, OFAC, and Microsoft screening operations + Partners with global business stakeholders to ensure compliance with trade laws and ... experience, OR equivalent experience + 3+ years of experience in global trade compliance , supply chain, and compliance business engagement roles Preferred… more
- MAT Holdings, Inc (Long Grove, IL)
- …business objectives and support global operations. + Develop and maintain global trade compliance policies, procedures, and training programs. + Assist in ... finance, and more. Headquartered in Long Grove, IL, our global footprint includes 2.1 million square feet of US..., Employer Provided Life/AD&D + and More Responsible for compliance with US Customs & Border Protection (CBP) laws… more
- JPMorgan Chase (New York, NY)
- …organization, you will effectively collaborate with Line of Business (LOB) and global /regional Compliance teams, including Internal Audit, Operational Risk, and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...second line of defense and challenge function to the Global Investment Banking business within the Commercial & Investment… more
- Schwan's Company (Minneapolis, MN)
- …audits. Oversee packaging reviews, documentation, and certifications to ensure smooth global trade compliance . Audit and verification management: Lead regulatory ... Schwan's Company, a US affiliate of the global lifestyle brand CJ CheilJedang Corporation, is a...table! Are you a seasoned food safety and quality compliance leader passionate about driving regulatory excellence across the… more
- Carnival Cruise Line (Miami, FL)
- …across the organization. The Manager will work closely with business areas, the Global Ethics & Compliance (E&C) team, and leadership to foster transparency, ... ability to foster a culture of integrity and a strong background in compliance , risk management, and leadership within a global organization. **Essential… more
- RGP (San Francisco, CA)
- … Global Risk Assurance Practice leader to build, lead, and expand RGP's global risk and compliance practice. This executive will be responsible for defining ... candidate brings deep expertise across internal audit, enterprise risk, regulatory compliance , technology and cybersecurity paired with a proven ability to sell,… more
- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports… more
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