- The Clorox Company (Alpharetta, GA)
- …Trade Compliance will collaborate with Supply Chain, Tax, Procurement and Legal , providing strategic guidance on trade compliance -related issues, leading a ... **Your role at Clorox:** The Associate Director, Global Trade Compliance will lead the strategic direction and execution of world-class… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- Summary The Health System Specialist (Corporate Compliance Investigation Coordinator) oversees and conducts investigations across STVHCS, including AIBs, OAWP, OIG ... trends, and advising leadership to mitigate risks Responsibilities The Corporate Compliance Investigation Coordinator (CCIC) is responsible to coordinate and oversee… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst, Compliance TMS Operations within the CX Compliance team, you will… more
- Walmart (Bentonville, AR)
- …Counsel/Director, Regulatory Change Management , to join the Enterprise & Regulatory Risk Management team. This position leads a team of associates ... be a key leader on the Enterprise & Regulatory Risk Management team, engaging with the full...("RCM") team and will collaborate with stakeholders across the Compliance , Legal , Public Policy, and Government Affairs… more
- Cargill (Miami, FL)
- …border documents to ensure accuracy, completeness and compliance with legal and fiscal requirements. + RELATIONSHIP MANAGEMENT : Collaborates with internal ... MANAGEMENT : Maintains customs master files and records to support compliance with information management policies. **Qualifications** MINIMUM QUALIFICATIONS +… more
- Saint-Gobain (Malvern, PA)
- As a member of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from ... various sources that represent potential legal or policy violations. The role will support all...findings + Use experience and sound judgment to mitigate risk and weigh the importance and validity of investigation… more
- Robert Half Accountemps (Columbus, OH)
- …maintaining the integrity of financial systems. Responsibilities: * Review and interpret risk guidelines, policies, and procedures to ensure compliance with ... Description We are looking for a detail-oriented AML Compliance Analyst to join our team in Columbus,...Assist in the preparation of reports and summaries for management and regulatory review. * Maintain a high level… more
- Palo Alto Networks (Santa Clara, CA)
- …we all win with precision. **Your Career** The Logistics and Trade Compliance Specialist will provide essential operational support for Palo Alto Networks Logistics ... and Compliance processes. This role is integral to the end-to-end...internal stakeholders (eg, Order Fulfillment, Sales Operations, Service Logistics, Legal ) and external partners (eg, channel distribution, distribution centers,government… more
- Dollar Tree (Chesapeake, VA)
- …environment. **_Position Requirements:_** + 5 or more years of professional experience in compliance , legal , risk , or governance; 7+ years preferred. + ... grow! The Opportunity In this role, you will manage and enhance select regulatory compliance programs as part of our Ethics & Compliance team. Specifically, you… more
- IDEX (Mansfield, OH)
- …we have something special for you. PRIMARY FUNCTION: Responsible for maintaining compliance with the applicable laws and IDEX Corporate policies, and mitigating the ... risk that comes with global trade. Work with forwarders...ensure all international shipments leave on time and meet compliance requirements. PRIMARY DUTIES AND RESPONSIBILITIES: + Use Precision… more