- Spirit AeroSystems (Wichita, KS)
- …appropriate. + Support the design, testing, and implementation of common IT-solutions to manage Trade Compliance (eg, Global Trade Management Software). ... training, guidance, and technical expertise to internal stakeholders on trade compliance requirements. + Direct and coordinate...+ Monitor import and export activity using ACE and Global Trade Management Software and take appropriate… more
- ADP (Roseland, NJ)
- …best practices. + Provide oversight and guidance relating to the execution of key Trade compliance functions, and training. + Oversee Economic and Trade ... Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop...the other two days. **RESPONSIBILITIES:** + Oversee and maintain Global Economic and Trade Sanctions and Export… more
- Applied Materials (Austin, TX)
- …external stakeholders to facilitate FTZ trade operations and supports key trade compliance programs. **Key Responsibilities** + Support in any reconciliation ... US Customs regulations and FTZ program guidelines. + Support trade compliance activities as necessary. + Analyze...issues. + Collaborate with internal stakeholders in Logistics Operations, Global Trade , Finance, Security, IT, and Legal.… more
- ThermoFisher Scientific (Greenville, NC)
- …controls; ensure accurate import classification of pharmaceutical products in the Global Trade Classification (GTC) database; collaborate with shipping, export, ... meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission...+ **Continuous Improvement & Education:** Promote a culture of trade compliance and continuous improvement; educate logistics… more
- Wells Fargo (Charlotte, NC)
- …Money Laundering (TBML) regulations and internal compliance policies relating to trade transactions, + ensuring adherence to global sanctions and suspicious ... to provide training and support to internal teams on trade operations and compliance + Certified Anti...areas + Customer Implementation and Middle Office Services + Global Trade Advisory Services when applicable +… more
- TD Bank (New York, NY)
- …This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as well ... for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology… more
- Hubbell Power Systems (Shelton, CT)
- …At Hubbell, we take pride in ensuring our operations meet the highest standards of trade compliance worldwide. We are seeking a Trade Assurance Specialist to ... this is your opportunity to make an impact. The Trade Compliance Assurance Specialist is responsible for...in 1888 our innovation has made us a leading global manufacturer of high quality electrical and utility solutions… more
- The Boeing Company (Oklahoma City, OK)
- … Trade Control Specialist to fill this role. Join the exciting profession of Trade Compliance at Boeing. We are seeking an experienced Trade Control ... with the business to understand their requirements; develop tailored trade compliance strategies & solutions that enable...Be an agent for change by helping evolve the global trade infrastructure at Boeing through data… more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... analytics-driven approaches. + Familiarity with FATF TBML guidance and global AML/CFT expectations in trade finance. +...trade finance. + Proven ability to collaborate across trade , compliance , operations, and external stakeholders to… more
- Safran (Carson, CA)
- …**Job details** **Domain** Programs / Customer Relations **Job field / Job profile** Trade compliance and risks - Customs **Job title** Foreign Trade ... storage, exhibition, assembly, manufacturing, and processing of merchandise within foreign trade zones. * Regulatory Compliance : Follow all procedures aligning… more