• Risk & Compliance Consulting Manager

    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
    NTT America, Inc. (07/24/25)
    - Related Jobs

  • Global Trade Compliance Export…

    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
    Elkay (07/25/25)
    - Related Jobs

  • Trade Compliance Program Manager

    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
    Xylem (07/08/25)
    - Related Jobs

  • Manager - Compliance ; Termination…

    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
    American Express (08/08/25)
    - Related Jobs

  • Global Trade Compliance Manager

    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
    Veralto (08/08/25)
    - Related Jobs

  • Global AML Trade Finance Advisory…

    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
    MUFG (06/06/25)
    - Related Jobs

  • Manager - Export Control Governance…

    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
    Bosch (07/30/25)
    - Related Jobs

  • Senior Audit Manager - Internal Audit…

    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
    Citigroup (07/03/25)
    - Related Jobs

  • 2026 Facilities Engineering Construction…

    Chevron Corporation (Midland, TX)
    …Chevron is accepting online applications for the position of entry-level Construction Manager located in: * El Segundo, CA * Midland, TX * Pascagoula, ... that are subject to US export controls and trade sanctions . These export control laws apply to individuals who...for this role is listed on this posting in compliance with applicable law. Please note that the compensation… more
    Chevron Corporation (08/02/25)
    - Related Jobs

  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Boston, MA)
    …specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description ... Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions , Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management… more
    TD Bank (07/30/25)
    - Related Jobs