- Tractor Supply Company (Brentwood, TN)
- …reporting + Determine country of origin while coordinating with outside legal counsel as necessary. **Required Qualifications** _Experience:_ 3+ years' ... **Overall Job Summary** This position is responsible for supporting customs compliance activities at Tractor Supply Company, including assisting with classification,… more
- Ferguson Enterprises, LLC. (Newport News, VA)
- …pertaining to Customs Import and Export Regulations. Liaise with Company and outside Legal Counsel on customs business. + Overall responsibility for implementing ... imported product. This includes a duty exposure of over $60 million and compliance with all US Government programs and regulations to ensure timely delivery of… more
- Oracle (Bismarck, ND)
- …insights, and provide actionable recommendations to leadership. + ** Global Stakeholder Collaboration** : Establish strong relationships with cross-functional ... security initiatives, ensuring alignment with organizational security objectives and compliance requirements. + **Problem Solving & Critical Thinking** : Leverage… more
- ADM (Kennesaw, GA)
- …as liaison for regulatory governance with RSA, assuring that local and global regulatory requirements are met during production, marketing, and sales activities. ... between ADM and customers on all complex documentation requests and provide counsel to multiple functional teams that develop, produce, market, sell, transport and… more
- Scotiabank (Dallas, TX)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and transaction engine of… more
- Scotiabank (New York, NY)
- …support our clients + Coordinate with internal teams including legal , tax, compliance , internal controls + Liaise with outside counsel for ongoing business ... Associate, Structured Note Sales / GBM - New York, NY** ** Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets… more
- Brunswick (Brownsburg, IN)
- …knowledge of employment and labor law. Communicate with HR management and legal counsel if/when necessary regarding employment charges, etc. Advise management ... for what's next?_** _Come explore opportunities within Brunswick, a global marine leader (https://youtube.com/watch?v=ksuQ6B2j\_mA) committed to challenging conventions and… more
- Reynolds American (Winston Salem, NC)
- …strategies with internal and external stakeholders-including regulatory agencies and legal counsel -to ensure project alignment with business objectives ... Engineer Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A Better Tomorrow… more
- Citigroup (Los Angeles, CA)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... + Understand AML Policy and liaise with KYC Ops, SAMs, and County Compliance Officers regarding country-specific policies in the client lifecycle + Collaborate with… more
- Republic Services (Houston, TX)
- …and data privacy + Collaborate with HR business partners, legal counsel , and management to ensure consistency and compliance in addressing complex ... + Advise and guide managers on disciplinary actions, ensuring compliance with company policies and legal regulations...Most Ethical Companies + Fortune World's Most Admired Companies + Great Place to Work + Sustainability Yearbook S&P Global… more