• Customs and Trade Compliance Manager

    Abbott (North Chicago, IL)
    …IL (Lake County)** currently has an opportunity for a Customs and Trade Compliance Manager . This individual will provide leadership and direction to ensure ... site compliance with all relevant customs regulations and trade laws...proper classification, valuation, COO, export controls (eg, EAR), and sanctions regimes (eg, OFAC, EU sanctions ). Failure… more
    Abbott (07/22/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
    TD Bank (07/02/25)
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  • FIU Enhanced Due Diligence Manager

    Equitable (Charlotte, NC)
    …from asset managers and periodic reviews of loan representations to ensure sufficient AML/ Sanctions compliance verbiage. + Lead the maintenance of the FIU ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...and ongoing enhanced due diligence procedures. + Manage the Sanctions Program to ensure compliance with the… more
    Equitable (06/10/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML ... AML/ATF/ Sanctions /ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
    TD Bank (08/09/25)
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  • Lead Data Analyst & Technical Product…

    MUFG (New York, NY)
    …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...reporting needs for Party & Master data, AML, KYC, Sanctions , Trade Surveillance processes + Gather and write Data… more
    MUFG (05/21/25)
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  • Defense Compliance Manager

    Oshkosh Corporation (Ogden, UT)
    …LEKTRO(R), JetAire(R), JetPower(R), AmpTekO, Jetway(R), and more.** The Defense & Trade Compliance Manager at Oshkosh AeroTech is responsible for overseeing and ... Compliance team to ensure compliance functions within AeroTech, including compliance with EAR, ITAR, and OFAC sanctions . + Support export license… more
    Oshkosh Corporation (07/24/25)
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  • Tnp NERC Compliance Project Manager

    TXNM Energy (Alvin, TX)
    TNP NERC Compliance Project Manager Location: Alvin, TX, United States Job ID: 6089119 Date Posted:Aug 6, 2025 **POSTING DEADLINE** This position is posted until ... filled. **JOB DESCRIPTION** **TNP NERC Compliance Project Manager ** **Salary Grade: G05** **Minimum...compliance activities for TNMP including support during audits. Compliance failures can result in sanctions of… more
    TXNM Energy (08/07/25)
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  • Sr. Manager , R&D Global Trade…

    J&J Family of Companies (Horsham, PA)
    …more at https://www.jnj.com/innovative-medicine **We are searching for the best talent for Sr. Manager , R&D Global Trade Compliance in Horsham, PA or Beerse, ... life-saving medicine to our patients worldwide. We strive to reduce compliance risk by proactively and strategically identifying and remediating Clinical and… more
    J&J Family of Companies (07/30/25)
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  • Global Trade Compliance Manager

    Oshkosh Corporation (New Hudson, MI)
    …their high-quality products to market faster.** **JOB SUMMARY:** The Global Trade Compliance Manager will contribute to the implementation and continuous ... ensure professional work product in the areas of US and international export compliance , sanctions , and documentation. Including compliance with EAR, ITAR,… more
    Oshkosh Corporation (07/30/25)
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  • Program Manager , AML Compliance

    Coinbase (Charlotte, NC)
    …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
    Coinbase (07/26/25)
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