- Wells Fargo (Charlotte, NC)
- …Money Laundering (TBML) regulations and internal compliance policies relating to trade transactions, + ensuring adherence to global sanctions and suspicious ... **About this role:** Wells Fargo is seeking a Lead Trade Services Specialist to ...areas + Customer Implementation and Middle Office Services + Global Trade Advisory Services when applicable +… more
- Flowserve Corporation (Raleigh, NC)
- …flow control solutions to make the world better for everyone! **Role Summary:** The Trade Compliance Coordinator will act as an integral part of the Raleigh ... at Flowserve. As an individual contributor, or as a leader of people, your enterprise mindset will ensure Flowserve's...site in performing a wide array of trade compliance tasks to support the site… more
- Aramco Services Company (Houston, TX)
- …Counsel-Regulatory Affairs, located in Saudi Arabia, Europe, and Asia to ensure coordinated trade compliance activities within the global enterprise. Duties: ... (physical and paper trading) + Support and serve as lead counsel for regulatory inquiries and investigations + Provide...the design, implementation, and administration of trade compliance programs + Experience working in a global… more
- Maersk (Florham Park, NJ)
- … Compliance **Opportunity** **Are You Ready to Navigate the Future of Global Trade ?** Maersk is a global leader in integrated logistics and has been ... countries, we work together to shape the future of global trade and logistics. **What we Offer:**...programs recognized worldwide. **About the role:** The Head of Trade Compliance Services is a key leadership… more
- Walmart (Bentonville, AR)
- …Seller onboarding functions. This role involves engaging with leaders across Marketplace, Global Transportation, Trade Compliance , Supply Chain, and others ... for continued growth and improvement of our program. Day in the life: . Lead Business Strategy team within WCB Imports . Collaborate directly with senior leadership… more
- AeroVironment (Manassas, VA)
- **Worker Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade ... + Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations. Maintain currency...We Are** Based in California, AeroVironment (AVAV) is a global leader in unmanned aircraft systems (UAS)… more
- AeroVironment (Simi Valley, CA)
- **Worker Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade ... to be a strong individual contributor to the AeroVironment Trade Compliance function and organization. One is...We Are** Based in California, AeroVironment (AVAV) is a global leader in unmanned aircraft systems (UAS)… more
- Teledyne (Elkridge, MD)
- …the excitement of being on a team that wins. **Job Description** The Trade Compliance Manager, Detection is responsible for leading the successful implementation ... of trade compliance requirements in functional areas at...adjudicate and document eligible EAR exceptions using OCR EASE Global Trade Management System to assist the… more
- Expeditors (Savannah, GA)
- …environment of uniform compliance by implementing best practices in Trade Compliance , as directed by his/her RTCM. + Lead by example, be consistent, and ... we're in the information business" -Peter Rose, Expeditors Founder Global supply chain management is what we do, but...Description: + Serve as the primary District-level resource for Trade Compliance . + Proactively communicate and closely… more
- Scotiabank (New York, NY)
- …a much larger risk management team in the US, as well as within a global Trade Floor Risk Management effort. + Produce significant market risk material and ... Senior Manager, US Trade Floor Risk Management, Global Risk...Manager will:** + Be the primary market risk management lead for the US Mortgage Business in its entirety.… more