- 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
- NTT America, Inc. (Charlotte, NC)
- …and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina ... https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will play a… more
- Elkay (Milwaukee, WI)
- Global Trade Compliance Export Manager **_The Company_** Zurn Elkay Water Solutions Corporation is a thriving, values-driven company focused on doing the right ... internally.** **Job Description** The position will be responsible for ensuring compliance with International Customs and Domestic trade regulations for Zurn Elkay… more
- Xylem (Miami, FL)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . +...related to sanctions , export control, and customs compliance . + Identify gaps and assist in the development… more
- American Express (Sandy, UT)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Veralto (Glen Allen, VA)
- …Health benefits + 401(k) Reporting to the Product Management Director, the Global Trade Compliance Manager is responsible for driving global import and export ... compliance process improvements, trade statistics reports, data analytics, identifying...Duty Drawback processes. + Support strategy for export and sanctions programs that minimize risk and ensure restricted party… more
- MUFG (Irving, TX)
- …the Head of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more
- Bosch (Washington, DC)
- …is to further develop standards and guidelines in US (re-) export controls and sanctions law within the Robert Bosch network worldwide as well as their translation ... ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on...be responsible for conducting export audits/health checks for re-export compliance and for designing and monitoring data analysis with… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... + At least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of experience in banking or financial… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... you will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. The role reports to the… more