- Insight Global (Belle Glade, FL)
- …orientation, safety training coordination, and documentation collection * Ensure compliance with local, state, and federal employment regulations * Coordinate ... to leadership * Build relationships with local workforce development agencies, trade schools, and subcontractors * Support local hiring initiatives and diversity… more
- GE HealthCare (Waukesha, WI)
- …compliance and the interplay of program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance Leader - AI & ... Improper Payments/Anti-Bribery/Anti-Corruption, Indirect Third Parties, Conflicts of Interest, International Trade Compliance and Financial Crimes Compliance … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub ... risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the… more
- TD Bank (New York, NY)
- …and debt securities. + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- Honeywell (Phoenix, AZ)
- …consent agreements + Experience with mergers, acquisitions, and divestitures + Experience with digital trade compliance solutions, such as SAP GTS and OCR EASE + ... Sr. Export Compliance Officer will report directly to the Director...a US defense contractor + Familiar with the US Trade Regulations or US Government Contracting Regulations such as… more
- Fujifilm (Holly Springs, NC)
- …roll-out of Fujifilm Holdings US Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of Trade Compliance ... **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites...in the North Carolina region, as well as any global employee that is performing activities for or within… more
- Marex (New York, NY)
- …US Broker Policies and Procedures and Written Supervisory Procedures. + Provide Compliance Advisory services for US Broker Trade Surveillance process. + ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- BUNZL (St. Louis, MO)
- …This position will collaborate cross-functionally with Sourcing, Procurement, Category Management, Trade Compliance , EHS, Legal, and Sustainability teams. **This ... compliance tracking systems + Liaise with regulatory bodies, trade associations, and third-party labs for testing and certification...labs and testing protocols a plus Bunzl is a global leader in the Cleaning & Hygiene, Food Processing,… more
- GE Vernova (New York, NY)
- …implementation and maintenance of preventive and detective controls underpinning an effective global compliance program. + Experience with Financial Crime ... risk. _Regulatory Compliance Adherence_ : Execute an effective risk-based compliance program across FS' global regulated business activities, products and… more
- HUB International (New York, NY)
- …will be a highly visible, senior leadership position, reporting directly into the Global /Executive Chief Compliance and Risk Officer, working closely with RPW ... and Risk Officer** will be responsible for assisting the Global /Executive Chief Compliance and Risk Officer in...which support Rule 206(4)-7. + Email surveillance / personal trade reviews / marketing material reviews + Develop and… more