- MUFG (Tempe, AZ)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes ... crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering… more
- Fortive Corporation (Everett, WA)
- …problem solving efforts to help improve the efficiencies and effectiveness of global regulatory compliance processes, procedures, tools and systems, their ... Fluke is looking for a Compliance Intern to join us in Everett, WA...management to ensure Fluke's products comply with the latest global product safety and regulatory requirements. Our ideal candidate… more
- TEKsystems (Boulder, CO)
- …process integrity, compliance , and effective segregation of duties across the global design. * Governance, Compliance & Decision Making o Guide approval ... TEKsystems has a full time placement role for a Global Process Owner for Finance with INFOR ERP process...CloudSuite. As part of this they are hiring a Global Process Owner for Finance. The formal job description… more
- Bosch (Farmington Hills, MI)
- …Sanctions team, you will play a central role in developing and enhancing global standards and guidelines for sanctions compliance , working closely with ... and central departments, and authorities. **Qualifications** + 8+ years of Global Sanctions Compliance and a Bachelor's Degree, as well as experience with… more
- Coinbase (Richmond, VA)
- …The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance … more
- Xylem (Charlotte, NC)
- …and ability to interpret regulatory information + Minimum 7 years of experience in global trade compliance , with specific expertise in US customs valuation and ... Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable...Coordinate internal self-audits and readiness assessments to ensure ongoing compliance , documentation availability, and audit preparedness. + Act as… more
- Danaher Corporation (Coralville, IA)
- …Management: Oversee and maintain contracts for all outside services vendors across global sites, ensuring compliance with company standards and local ... move from the lab to life-changing advances, we work closely with global partners to accelerate progress and genomics breakthroughs across fields like cancer,… more
- S&P Global (New York, NY)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive… more
- SHRM (Alexandria, VA)
- …tax policies and procedures; identify and implement recommendations for improvements + Ensure global indirect tax compliance (VAT, GST, sales/use tax). + Monitor ... of more than 362 million workers and their families globally. **Summary:** The Lead, Global Tax is responsible for managing and executing complex tax compliance ,… more
- American Express (Sunrise, FL)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership with GFCC, GFCSU and USIU… more
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