- ADP (Roseland, NJ)
- …and other applicable international export controls and economic and trade sanctions regulations; 2) identifying emerging compliance issues and recommend ... directors and senior management around economic and trade sanctions and export controls program compliance ....economic and trade sanctions and export controls compliance culture across domestic and international operations.… more
- Nestle (St. Louis, MO)
- …you'll gain exposure to various areas of regulatory, including product development, International Trade , and Operational Compliance . Working closely with ... leader in the pet care industry, we emphasize the importance of regulatory compliance and are committed to delivering innovative solutions that positively impact the… more
- TD Bank (New York, NY)
- …for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in… more
- Abbott (Abbott Park, IL)
- …and scientists. **The Opportunity** We have an immediate opportunity for a Analyst, US Trade Compliance , in our Lake County, Abbott Park, IL location. As the ... also have access to: + Career development with an international company where you can grow the career you...Perform transactional testing/audits as a member of the US trade compliance audit team. + Perform periodic… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer, will be a highly visible, senior leadership position, ... **ABOUT US** At **HUB International ** , we are a team of entrepreneurs....Compliance and Risk Officer, working closely with RPW senior leadership to collectively support the growing RPW business… more
- International Paper (Memphis, TN)
- HSE Compliance Manager- North American Packaging Solutions Description: **Position Title:** ** Compliance Manager - North American Packaging Solutions** **Pay ... Avenue Memphis, TN **The Job You Will Perform:** A senior occupational health and safety (H&S) position in the...the company during direct interactions with agency officials, NGOs, trade associations and other interested parties on issues related… more
- Celestica (Richardson, TX)
- …and manages resources to achieve these goals including financial forecasting of Trade Compliance expense Monthly operational and financial reporting of ... trade compliance expenses, refunds and recoveries working with various stakeholders...Broker License **Typical Education** + Bachelor's degree in Business, International Trade , or related field, or consideration… more
- Wells Fargo (Charlotte, NC)
- …Experience and/or ability to provide training and support to internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist ... Trade Based Money Laundering (TBML) regulations and internal compliance policies relating to trade transactions, +...+ Customer Implementation and Middle Office Services + Global Trade Advisory Services when applicable + Senior … more
- CACI International (Hanover, MD)
- JBlocks Senior Java Back End Software Engineer-TS/SCI with Poly Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI ... control and release management. **Responsibilities:** The JBLOCKS team is seeking a Senior Software Engineer to work with a team of developers to implement… more
- CACI International (Hanover, MD)
- MFAMS Senior Front End Software Engineer-TS/SCI with Poly Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI with ... The Multi-Factor Authentication Management System (MFAMS) is seeking a senior software engineer (Front End) to work with a...in UX/UI design and implementation + Experience meeting 508 Compliance Mandates + Familiar with React, Vue 3 framework… more