- Insight Global (Columbus, OH)
- …estate, and equipment financing. * Analyze borrower and guarantor financials including tax returns, balance sheets, income statements, cash flow, and debt service ... capacity. * Prepare detailed credit memoranda and risk ratings in compliance with internal policies and regulatory requirements. * Leverage the nCino platform to… more
- Unilever (Hoboken, NJ)
- US Import Compliance Specialist, UNASCCBackground & Purpose of the JobThe US Import Compliance Specialist oversees the import operations of finished goods into ... the United States, ensuring full compliance with government regulations. This role is pivotal in...facilitate seamless border crossings.* Strategic Collaborator: Partner with finance, tax , planning, and logistics to maximize benefits from Free… more
- Copeland (Sidney, OH)
- **About Us** We are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential, commercial and industrial ... an impact. Join our team and start your journey today! The **Trade Compliance Operations Analyst** is responsible for supporting the company's import and export… more
- City of New York (New York, NY)
- …professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a fast-paced, complex ... train, lead, and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor...as a member of the ACCO / Assistant Commissioner's senior management team. Advise the ACCO / DACCO on… more
- Amazon (Seattle, WA)
- …of reuse strategies for multiple regulatory areas including Anti-Money Laundering (AML), Tax , and Trade Compliance across Amazon's regulated and non-regulated ... Manager leads the strategic development and management of a unified account compliance reuse program. This role focuses on enabling cross-regulation and cross-region… more
- Marathon Petroleum Corporation (Findlay, OH)
- …in disaster recovery planning per corporate guidelines. + Delivers and implements global security initiatives, policies, and compliance requirements. Works with ... people, and fosters a collaborative team environment. Position Summary The CI Federal Compliance Analyst plays a key role in supporting the company's compliance … more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad ... initiatives. This position will report to the North America (NAM) Regional Trade Compliance Manager within the Global Trade and Product Compliance (GPTC)… more
- ADP (Roseland, NJ)
- **Director, Alliances Marketing** ** Compliance Solutions** **Overview:** The Director, Alliances Marketing will be a key driver in the success of ADP Compliance ... partner channels by helping to influence partners to influence buyers to buy Compliance Solutions products and services. This role reports to the VP, Alliances… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is responsible ... innovation within the organization and coordinate across business, technology, operations, and compliance to align in generating ideas and change, with the intent of… more
- City of New York (New York, NY)
- …critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development and ... Compliance . The candidate will be responsible for identifying, applying,...divisional and inter-agency level. - Facilitate meetings, including by senior agency and division staff. This responsibility includes agenda… more