- Panasonic North America (Torrance, CA)
- …for natural or social science disciplines). + **Minimum of 6 years of trade practical experience in international logistics and compliance areas including ... team to assure supply chain security while maintaining and improving company's compliance level along with CTPAT certification and to support top management.… more
- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Operational Risk Management, Anti-Money Laundering & Know Your Customer, Trade Surveillance model development + Experience with EKS or… more
- TechInsights (Washington, DC)
- …+ Expected salary range: $146,540 USD to $163,780 USD THE OPPORTUNITY The Compliance Monitors Technical Product Manager owns the strategy, roadmap, and execution ... accountable for maintaining product health, driving user engagement, and ensuring that Compliance Monitor evolves in step with global export control policies.… more
- International Paper (Memphis, TN)
- HSE Compliance Manager - North American Packaging Solutions Description: **Position Title:** ** Compliance Manager - North American Packaging Solutions** ... + Represent the company during direct interactions with agency officials, NGOs, trade associations and other interested parties on issues related to occupational… more
- Robert Half (Chicago, IL)
- … consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. Protiviti's Financial ... - Risk & Compliance - Lender Due Diligence (Financial Services) Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti… more
- TD Bank (Vienna, VA)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational ... a key point of escalation and governance, maintaining rigorous standards of compliance and operational excellence. **Depth & Scope:** + Provides oversight of trading… more
- Schaeffler (Wooster, OH)
- Foreign Trade Specialist Location: Wooster, OH, US, 44691 Job Requisition ID: 39075 Schaeffler is a dynamic global technology company and its success has been a ... many development opportunities. **Your Key Responsibilities** + You will evaluate compliance performance and risk exposure, taking timely actions to mitigate… more
- Xylem (Washington, DC)
- …innovative and sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of ... compliance goals. One specific project that the successful manager will have the opportunity to oversee and lead...regulatory information + Minimum 7 years of experience in global trade compliance , with specific… more
- Citigroup (Jersey City, NJ)
- …activities. We are seeking a highly experienced and visionary Senior Development Group Manager to lead our global Fund Accounting and Administration Office ... **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts...Portfolio Accounting + Performance & Attribution Analytics + Investment Compliance (Pre- and Post- Trade ) + OTC Derivative… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** ... product owners to formulate responses; + Experience in multiple, Cash Management, Global Transaction Banking Businesses ( trade finance, term deposits, payments,… more