- Pew Charitable Trusts (Washington, DC)
- …planning projects, agreements, communications and ongoing programmatic work to assure compliance with all applicable domestic and international laws. + ... internationally, preferably with multiple country offices. + Experience advising on compliance with international laws and regulations, including lobbying and… more
- American Express (Sandy, UT)
- …Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory environments + Strong ... and serving as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the… more
- Robert Half Finance & Accounting (Hartford, CT)
- …SF0013292892 We are seeking a Senior Tax Analyst to support US federal, state, and international tax reporting and compliance . This position will play a key role ... preparing workpapers and documentation. + Assist with US federal, state, and international income tax compliance , including filings, extensions, and estimated… more
- L3Harris (Rochester, NY)
- …networking + Ability to speak multiple languages + Experience working with international customers In compliance with pay transparency requirements, the salary ... that can design and develop tactical communications solutions for our international customers. In this customer-facing role, the systems pre-sales engineering… more
- HP Inc. (Spring, TX)
- …Required:** + 5+ years of experience working in and establishing import/export compliance systems with international responsibilities. + Expert understanding of ... include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade… more
- Ankura (OH)
- …record of working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes ... conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background interviews and searches,… more
- JPMorgan Chase (Chicago, IL)
- … compliance scenarios, and evaluate the effects of evolving domestic and international tax compliance regulations. Additionally, you will work directly with ... estate and gift tax, generation-skipping transfer tax, fiduciary income tax and international transfer tax implications, and foreign tax reporting. + Prepare and… more
- RTX Corporation (Hartford, CT)
- …for both the depot and GSP in the MUW. This specialist will be the international trade compliance focal for all international imports and exports originating ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- Teledyne (Newark, CA)
- …Responsibilities:** + Effectively coordinate with the cross-functional business groups to process international shipments per the Global Trade Compliance (GTC) ... on Carnets, Temporary Import Bonds, and DSP-73's. + Audit international shipments as required per Global Trade Compliance... international shipments as required per Global Trade Compliance (GTC) policy. + Provide support to special projects,… more
- American Express (New York, NY)
- …Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory environments + Strong ... degree or equivalent experience + 2 years of experience in financial services, compliance , project management, or a related field + Strong organizational skills and… more