- Forward Air (Coppell, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum ... Position: Senior Trade Compliance Manager Job Description:...ensure our import and export activities adhere to all US and international regulations. This role requires a hands-on… more
- Chemours (Wilmington, DE)
- …will be available at the Wilmington, DE (hybrid) office and report directly to the Chief Compliance and ERM Officer . The Senior Director of Global Trade ... living depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to...ensures adherence to all relevant regulations (eg, Economic Sanctions, US Customs, EAR, ITAR, WTO, regional FTAs) and internal… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...integrity, transparency, and risk management. Here's a little about us : Heritage Financial Credit Union is a member-owned financial… more
- Citigroup (New York, NY)
- …& Administration **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... key member of the HR Business Execution team for US Personal Banking HR and Wealth HR, that support...and processes and provides support to the business unit Senior Human Resources Officer . The HR Business… more
- Oura (San Francisco, CA)
- …and New York) occasionally gather informally at local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide strategic ... Manage Oura's privacy team to ensure data privacy program compliance with HIPAA/HITECH, GDPR, new omnibus US ...Conduct internal audits and investigations related to privacy and compliance , including working with Oura's Data Privacy Officer… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …selected but may not be hired until all requirements are met. Basic Requirements: United States Citizenship: Non-citizens may only be appointed when it is not ... for the monitoring of HUD-VASH contract providers for clinical and administrative compliance during their course of providing Veterans with direct services and/or… more
- Vanguard (Malvern, PA)
- … compliance program for Vanguard's broker-dealer business. Working for the Chief Compliance Officer , this compliance leader, directly and through a ... of our innovative and highly regulated business lines, Vanguard's Compliance Department encounters a wide range of complex and...a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be… more
- Ford Motor Company (Dearborn, MI)
- …positions with Ford Motor Company must be legally authorized to work in the United States . Verification of employment eligibility will be required at the time ... be responsible for the strategic direction, operational excellence, and compliance of all payroll activities worldwide. The Senior...identity, disability status or protected veteran status. In the United States , if you need a reasonable… more
- Genentech (Oceanside, CA)
- …initiatives and optimization/standardization of the global IT OT landscape. **Mission:** + Act as Compliance Officer for the local IT OT Team. + Ensure adherence ... As part of the Oceanside IT OT team you will have responsibilities for IT OT compliance and Validation ensure compliance for all IT Systems. As part of the Site… more
- MTA (New York, NY)
- …Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Diversity and Equal Opp Date ... more subway and commuter rail cars than all other US transit systems combined. MTA strives to provide a...opportunity. Reporting to the Deputy Chief Diversity and Inclusion Officer / EO (DCDIO), the Senior Director Investigations… more