- L3Harris (Greenville, TX)
- …cyber domains in the interest of national security. Job Title: Senior Specialist, Trade Compliance Technical Specialist (On site) Job Code: 29951 Work location ... with customers in more than 100 countries. Job Description: The Senior Specialist, Trade Compliance Technical Specialist will be part of the IMS Segment… more
- Phillips 66 (Houston, TX)
- …a pivotal role in optimizing customs duty savings and ensuring regulatory compliance across international trade operations. You'll collaborate with business ... opportunity to make a measurable impact in a fast-paced, global environment. **What You'll Do** + Develop and implement...related field + 1+ years of experience in international trade , customs duty programs, or regulatory compliance … more
- Avnet (Chandler, AZ)
- …financial decisions and demonstrates compliance to security regulations. + Support Trade Operations staff with trade compliance -related questions or ... We Are:** At Avnet, relationships matter. We are a global , FORTUNE (R) 500 technology distributor and solutions company...new part number to obtain ECCN certification from EMEA trade compliance team. + Administrate ECCN maintenance… more
- Citigroup (New York, NY)
- …looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in attention to detail, problem solving and ... By Joining Citi, you will become part of a global organisation whose mission is to serve as a...enable growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of… more
- Procter & Gamble (Newton, MA)
- Job Location NEWTON FIRST AID OFFICE Job Description The Senior Manager, Global Supply Chain & Compliance will lead the end-to-end global supply chain ... encompassing procurement, production planning, inventory management, and distribution. + Oversee global product compliance programs, ensuring adherence to EU/UK… more
- TD Bank (Exton, PA)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Support Specialist is responsible for reviewing releasing or escalating ... rule supports complex transactions including blocked and restricted trades manages brokerage trade corrections and responds to and follows up on debt margin issues… more
- JPMorgan Chase (Tampa, FL)
- …have an eye for details; analyze, assess and determine key issues within the context of trade business products? If yes, this is the team for you. As a ** Trade ... & Working Capital - Specialty Product Associate II** within the Trade & Working Capital Operations team at JPMorganChase, you will have the opportunity to manage key… more
- Santander US (Miami, FL)
- Pre & Post Trade ETD's & Clearing Operations VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You!** **The Difference You Make:** The Pre & Post Trade ETD's & Clearing Operations VP, is responsible for...US regulations (mainly CFTC and CME), Legal requirements, and Compliance and Tax policies. + Effective execution of controls… more
- JPMorgan Chase (Jersey City, NJ)
- …identify issues, design solutions, and quantify operational benefits. + Ensure compliance with control, audit, and information risk policies throughout program ... in project management and/or trading services, specifically in order execution, trade execution, and settlement + Expertise in project management discipline and… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets...CC and Regulation J, and industry best practices. + Trade products requirements and industry best practices. + Commercial… more