- Citigroup (New Castle, DE)
- …Banking as a Service (BaaS) related payments products. As a BaaS Product Specialist , the individual will be responsible for leading the development and management of ... organization and other Citi lines of business, Sales, functional partners ( Compliance , Risk, Controls, AML, Sanctions) and clients to commercialize, grow revenue… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Red Gate Group (Springfield, VA)
- …Group is seeking a highly skilled Technical Lifecycle Acquisition Support Specialist to provide expertise to the National Geospatial-Intelligence Agency (NGA) in ... and release requirements. + Advise leadership on Cross Domain Solutions in compliance with DCID 6/3, ICD 503, CNSSI 1253, and A&A processes; coordinate… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY Legal Operations Contracts Specialist provides legal support to Attorneys, acts as a key internal ... to contract terms and conditions and deviations that require escalation to senior /executive management and Jabil Corporate Legal for review and approval. + Partner… more
- Vanguard (Malvern, PA)
- …to implement additional alerts which will improve the control effectiveness of the trade lifecycle. + Lead regular readouts to Senior Leaders across IMG ... and other key partners (eg Legal and Compliance ) on the effectiveness of the pre- trade controls program. + Monitor overnight portfolio alerts and warnings and… more
- The Hershey Company (Hershey, PA)
- …PA or Remote* * Summary:* Serves as Quality & Regulatory Compliance (QRC) representative for Hershey Owned facilities and Hershey Salty co-manufacturing/co-packaging ... changes, quality incidents, etc.). This position is within the Quality and Regulatory Compliance Department in the Hershey Salty division. This is a corporate based… more
- S&P Global (New York, NY)
- …offerings that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting ... Team:** Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational corporations,… more
- Cardinal Health (Indianapolis, IN)
- …shipping and in cases of special order requirements, coordinates with Quality and Global Trade teams in order to ensure compliance of orders. + Processes orders ... receives detailed instruction on new assignments + Consults with supervisor or senior peers on complex and unusual problems **Anticipated hourly range:** $15.00 -… more
- Wells Fargo (Portland, OR)
- …Billings, MT; Boise, ID or Cheyenne, WY** . The Wells Fargo job profile is ** Senior Lead Government Relations Specialist ** . **In this role, you will:** + Drive ... policy developments at the state and local levels + Provide counsel to senior leadership on emerging policy issues and their potential implications + Establish and… more
- Keurig Dr Pepper (Frisco, TX)
- …drayage operations and resolve carrier-related issues for short-haul transportation. + Trade Compliance : Prepare and manage export documentation while ensuring ... operations. + Knowledge: Strong understanding of US import/export regulations, international trade compliance , and Incoterms. + Technical Skills: Proficiency in… more