- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... assessment of the potential financial crime risks * Team leader will ensure accurate and complete reviews are performed...FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and submit changes to the appropriate… more
- GE Vernova (New York, NY)
- …that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy Compliance Leader - Financial Services ... entities in the US, UK and globally. The Deputy Compliance Leader will help enable and facilitate...maintenance of preventive and detective controls underpinning an effective global compliance program. + Experience with Financial… more
- ADM (Decatur, IL)
- …Alpharetta, GA.** **Position Summary:** The CS works together with the Customs & Excise Trade Compliance (CETC) global teams. The role involves collaboration ... (NA, LATAM, EMEA, APAC) + Has proven experience in trade compliance and internal and external auditing...the nutritional challenges of today and tomorrow. We're a global leader in human and animal nutrition… more
- HP Inc. (Spring, TX)
- …and internal stakeholders to ensure our supply chain moves seamlessly, while safeguarding compliance with evolving global trade regulations. This role offers ... customs operations. **What You'll Do** + ** Lead Compliance Excellence:** Oversee all customs and trade ...the next level and make a measurable impact on global trade , we'd love to hear from… more
- Insight Global (East Providence, RI)
- Job Description Insight Global is seeking a Maintenance Lead is for it's chemical manufacturing clients in East Providence, Rhode Island. This will be a hands-on ... technician who serves as a working lead for day-to-day maintenance activities. This position supports the coordination of tasks, prioritizes work based on urgency… more
- Jabil (West Chester, PA)
- …Medical Device Regulatory Compliance ? Jabil is seeking a qualified Quality Systems & Compliance Lead for Medical Device to work in our West Chester, PA site. ... vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable...As the Quality Systems & Compliance Lead for Medical Device , you… 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
- Capgemini (Atlanta, GA)
- …technical expertise with leadership responsibilities, ensuring compliance with international trade regulations while optimizing global trade operations. ... the design, configuration, setup, testing and support of SAP Global Trade Services (GTS) Edition for HANA...Your Role: + Implement Trade Compliance capabilities, enhancements and defect fixes using SAP GTS… more
- Reckitt (Parsippany, NJ)
- …an accurate and timely close -Responsible for master data: Pricing and Customer hierarchies - Lead Trade Spend RFCF Compliance -Monthly balance sheet rec ... Accounting and Compliance Lead City: Parsippany **We are...Accounting and Compliance Lead City: Parsippany **We are Reckitt** Home to...pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in… more
- Teledyne (Hudson, NH)
- …handheld thermal imaging products. The work environment is team-based, and collaboration is encouraged. Compliance with Global Trade , and ISO directives is a ... critical role in preserving Teledyne FLIR's position as the Global Leader for test and measurement and...internal staff in verbal or written form + Ensures compliance with ISO 9001 quality policies and procedures +… more