- 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
- Sierra Nevada Company, LLC (Hagerstown, MD)
- …employee and stakeholder concerns. Your technical responsibilities will ensure program compliance to federal, state, and local HSE regulations and standards. The ... . **IMPORTANT NOTICE:** To conform to US Government international trade regulations, applicant must be a US Citizen, lawful permanent… more
- GE Vernova (Schenectady, NY)
- …Develop and implement strategic compliance initiatives to ensure adherence to global trade regulations. + Identify trends, opportunities, and challenges in ... **Job Description Summary** The Global Customs Compliance Strategy Manager is...Customs team. This position requires a deep understanding of global trade regulations, customs processes, and the… more
- GE Vernova (Pensacola, FL)
- …Act appropriately and expeditiously in response to any perceived customs and trade compliance infractions. Demonstrate critical thinking and flexibility to ... strategy for Customs operations in the region, aligned with Global Customs Enterprise Standard. + Serve as the internal...Customs Enterprise Standard. + Serve as the internal Customs compliance and trade regulations subject matter expert… more
- L3Harris (Anaheim, CA)
- …actively seeking an Empowered Official and Customs Compliance Official, (Senior Specialist , Trade Compliance ) for our facilities located in Yorba Linda, ... package for those who qualify. Job Description: + The Trade Compliance Sr. Specialist will...corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with… more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York,...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Safran (Irving, TX)
- …("Business Entities"). This is a remote position and reports to the Sr. Counsel, Global Trade & Compliance . **But what else? (advantages, specificities, ... Senior Leadership to ensure all work processes are in compliance with US Trade Regulations; * Draft...Specialist (CCS) certifications, and or a Certified Export Compliance Officer, a plus. **Annual salary** TBD **Job location**… more
- Kuehne+Nagel (East Point, GA)
- …with ACE, ABI, and CBP systems + Familiarity with international customs regulations and global trade compliance . + Proficiency in compliance software ... much more than we imagine. **** You as Customs Compliance Manager ensures adherence to all international trade...third-party logistics providers to minimize risk and facilitate smooth global trade . **How you create impact** +… more
- Expeditors (Portland, OR)
- …we don't just ensure compliance -we empower smarter, faster, and more secure global trade . A Tradewin Chemical Classification Specialist will perform ... Tradewin is a leading international trade compliance consulting firm. We provide consultation and services that help companies become compliant with import and… more
- Amazon (Jessup, MD)
- …risks throughout the project. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes ... cloud adoption. We also deliver focused guidance through our global specialty practices, which cover a variety of solutions,...the cloud. Basic Qualifications - 7+ years of technical specialist , design and architecture experience - 7+ years of… more