- IBM (Washington, DC)
- …compliance professionals responsible for establishing and enforcing corporate policy for compliance with US and non-US export regulations, trade regulations ... Regulation Office, this position will serve as a resource for IBM's global export compliance network and all employees on complying with export regulations. This… more
- Sage (Atlanta, GA)
- …Join one of the world's leading software companies and help shape the future of compliance in a rapidly evolving global tech landscape. At Sage, we're at the ... US Compliance Product Manager Job Description: *This role is...updates, and best practices across North America, with a global lens. * Advise product and engineering teams on… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Sierra Nevada Company, LLC (Centennial, CO)
- If you are an experienced compliance professional looking to make an impact in a dynamic aviation environment, we have an opportunity for you! Join Straight Flight ... as a Compliance Manager and use your expertise to develop, implement,...needs. **IMPORTANT NOTICE:** To conform to US Government international trade regulations, applicant must be a US Citizen, lawful… more
- Amazon (Seattle, WA)
- …for multiple regulatory areas including Anti-Money Laundering (AML), Tax, and Trade Compliance across Amazon's regulated and non-regulated entities. The ... 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
- TD Bank (Charlotte, NC)
- …many aspects of Epoch's compliance program including portfolio and personal trade compliance , marketing review, conducting regular compliance training as ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- NBC Universal (New York, NY)
- …+ Support the design, implementation, and ongoing management of core global compliance program elements, including risk assessments, policies, training, ... This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and...but not limited to, Foreign Corrupt Practices Act (FCPA), Trade Controls/Sanctions, Consumer Protection, Conflicts of Interest, Gifts and… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- Edsal Manufacturing (Chicago, IL)
- …cost, quality, and delivery performance while maintaining strong supplier relationships and compliance with global trade regulations. The ideal candidate ... brings extensive experience in international sourcing, vendor management, and supply chain optimization, with a strong understanding of logistics, customs, and foreign currency impacts. Essential Duties and Responsibilities + Create purchase orders for both US… more
- International Paper (Memphis, TN)
- Compliance Manager- North American Packaging Solutions Description: **Position Title:** ** Compliance Manager - North American Packaging Solutions** **Pay Rate** ... + Represent the company during direct interactions with agency officials, NGOs, trade associations and other interested parties on issues related to occupational… more