- KeyBank (Brooklyn, OH)
- …regulations. **Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, transactions, ... skills with the ability to effectively communicate with lines of business and compliance management + Strong organizational skills with an attention to detail… more
- Microsoft Corporation (Washington, DC)
- …The responsibilities of the Senior Operations Manager - Compliance & Trade : + Support oversight and management of Trade processes, tools and ... and awareness to senior stakeholders in various business functions to ensure Trade compliance covering Sanctions & Embargoes, Export controls and Customs. +… more
- TD Bank (New York, NY)
- …findings and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management . + Surveillance Portfolio Management ... on the state of Surveillance program to the Board, senior management , and regulators, as needed, and... Management , DDI, technology and key stakeholders (eg, Trade Surveillance Leads, and Chief Compliance Officers)… more
- Deloitte (Milwaukee, WI)
- …to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration of ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory...as SAP GTS, Oracle GTM, etc., to manage import/export compliance + Project management experience… more
- RTX Corporation (East Hartford, CT)
- …collaborate closely with the business and other LCC pillars to ensure global trade compliance . To thrive, you'll need professional maturity and the ability ... with ability to analyze problems, assess options and propose solutions. + Project management qualification (PMP) or equivalent experience. + Understanding of… more
- RTX Corporation (Raleigh, NC)
- …of global trade professionals OR proven indirect leadership and project management experience. **Qualifications We Prefer:** + Investigative experience + ... the demands of a rapidly evolving global market. The Senior Manager, Global Trade (GT) will support...dedicated to ensuring Collins' Enterprise Operations meet their global trade compliance requirements. Specifically, this role manages… more
- Rexel USA (Indianapolis, IN)
- …Indicators (KPIs) for the Trade Compliance team and report on compliance metrics to senior management + Manage relationships with external ... International Trade is responsible for overseeing the Trade Compliance team, ensuring adherence to US...(PowerPoint, Teams, Excel, Word) + Critical thinking skills + Project management skills + Strong customer service… more
- Wabtec Corporation (Pittsburgh, PA)
- …ethics and compliance program, global data privacy functions, trade compliance , investigations, training, anti-bribery and corruption, anti-money laundering ... regular basis to keep the Board of Directors and senior management informed of the operation and...to improve its effectiveness + Manages systems to ensure compliance with anti-bribery/anti-corruption and trade sanctions regulations,… more
- Fujifilm (Holly Springs, NC)
- …with the roll-out of FUJIFILM Holdings US Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of Trade ... **Position Overview** Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main … more
- TE Connectivity (Middletown, PA)
- …**Position Summary** This individual will be responsible for implementing Trade Compliance -related projects by analyzing, developing/configuring, and supporting ... initiatives. A strong candidate will have a solid background in Trade Compliance topics, including using and supporting automated solutions. **Position… more