- TD Bank (Greenville, SC)
- …In addition to MS Office software, experience in platform systems preferred (ie, Global Relay, FIS Supervision Compliance Manager, Smarsh, Sprinklr, etc.) + ... Services Inc. (TDWMSI). The Central Supervision Analyst performs essential trade surveillance and electronic communications monitoring functions. This role performs… more
- Amazon (Bellevue, WA)
- …through superior transparency. You will design billing frameworks that support global expansion while maintaining compliance across diverse regulatory ... handle more complex use cases such as Cross Border trade , ensuring any product offering raises the bar for..., ensuring any product offering raises the bar for compliance with local laws and regulations. You'll collaborate closely… more
- Wells Fargo (Minneapolis, MN)
- …Lead Treasury Management Consultant as a part of the International Team within Global Payments and Liquidity. This role is highly independent and requires the ... within your geographic markets + Educate internal US focused Sales partners on global solutions and trends impacting their client bases + Partner with Canadian and… more
- Northrop Grumman (Linthicum Heights, MD)
- … agencies. + Developing and maintaining effective interface with internal international trade compliance , transportation/traffic and Global Supply Chain ... counsel and driving strategy on a wide variety of US Customs and Import Compliance matters. This position may be in Falls Church, VA or Linthicum, MD. Experience… more
- Dow Jones (New York, NY)
- …our global customers meet exacting customer, payments, sourcing and trade finance screening requirements.Over 4,500 clients globally - both in the financial, ... **About Our Organization:** Dow Jones is a global provider of news and business information, delivering...News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics.… more
- Citigroup (Atlanta, GA)
- …contributed by in-country relationship managers. CCB embodies our unique purpose as a global bank of choice for trade -oriented, mid-large sized companies that ... Relationship Manager** Citi(R) Commercial Bank ("CCB") is part of Citi, a leading global financial services company that has over 200 million customer accounts and… more
- 3M (Valley, NE)
- …physical or logical access to information, systems, technologies subjected to the regulations/ compliance with US Export Control Laws._ _U.S. Export Control laws and ... support and guide you. With a variety of people, global locations, technologies and products, 3M is a place...out key terms on using 3M Confidential Information and Trade Secrets. It also has provisions discussing conflicts of… more
- RTX Corporation (Andover, MA)
- …where needed, in coordination with the appropriate RTX LCC function (eg, Cybersecurity, Global Trade , Intellectual Property). + Work with the RTX Corporate ... and business legal functions. + Knowledge of information technology, cybersecurity, and global trade . **Location** + Hybrid from Farmington, CT; hybrid employees… more
- Siemens Energy (Orlando, FL)
- …of extensive experience in US HTS classification, US customs/international trade compliance . Bachelor's Degree-preferably inInternational Business or related ... Management technology/ERP experience such as: SAP, TR-One Source,MIC or other global trade management software. Ability to workindependently. Strong written… more
- SMBC (Charlotte, NC)
- 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