- DataVisor (Mountain View, CA)
- …global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering products. In this ... for multiple regions (eg, FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations. + Innovate with AI Transform traditional AML detection… more
- GeoStabilization International (TN)
- Overview Who is GeoStabilization International (R)? GeoStabilization International (R) (GSI) develops and installs innovative solutions that protect people and ... year + Paid parental leave + Weekly meal stipend We are seeking an accomplished Project Manager to join our team for Eastern US projects. As a Project Manager ,… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …UCAR is excited to announce the job opening for the Export and Research Security Compliance Manager role. The Export and Research Security Compliance ... manages the export compliance program to ensure compliance with the International Traffic in Arms...matters requiring approval and/or certification. + Works closely with senior leadership and staff to provide guidance and strategic… more
- Walmart (Bentonville, AR)
- …training and providing direction to others in their use and application ensuring compliance with them and utilizing and supporting the Open Door Policy Ensures ... to achieve beneficial working relationships and positive outcomes across international markets Leads crossfunctional strategic initiatives and encourages team… more
- 3M (Maplewood, MN)
- …**Maplewood, MN (fully onsite)** **Travel: May include up to 5% domestic/ international ** **Relocation Assistance: May be authorized** **Must be legally authorized to ... physical or logical access to information, systems, technologies subjected to the regulations/ compliance with US Export Control Laws._ _U.S. Export Control laws and… more
- CACI International (Agana Heights, GU)
- …member of the USINDOPACOM Liaison team in Tinian, supporting the J56 Posture Manager and Senior Advisor, Regional PoliticalMilitary Affairs at Joint Task ... the review and analysis of technology transfer and disclosure matters, ensuring compliance with DoD policies. * Draft, coordinate, and provide recommendations on… more
- TD Bank (Charlotte, NC)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... team of enthusiastic colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** +… more
- TD Bank (Portland, ME)
- …to promptly escalate instances of non- compliance . + Works independently as the senior manager /subject matter expert and may coach and educate others. as well ... outlined in the general description below. **Job Summary** The Senior Manager , Compliance Governance &...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- Honeywell (Atlanta, GA)
- …for value validation and business case realization. ABOUT HONEYWELL Honeywell International Inc. (Nasdaq: HON) invents and commercializes technologies that address ... depending on business needs and the availability of qualified candidates. Due to compliance with US export control laws and regulations, candidate must be a US… more
- Abbott (San Diego, CA)
- …live a full life. You'll also have access to: + Career development with an international company where you can grow the career you dream of. + Employees can qualify ... activities while navigating limited resources and shifting priorities. Ensure compliance with quality standards throughout the project lifecycle. **Key… more