- TD Bank (New York, NY)
- …the Trade Surveillance team focused on Communications. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $180,000 USD TD is...for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President to join… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk-Specialist Trade -Surveillance\_25040545-2) **Job Description:** At Bank… 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 ... Laundering (AML)/ Trade Based Money Laundering (TBML) regulations and internal compliance policies relating to trade transactions, + ensuring adherence to… more
- RTX Corporation (Chula Vista, CA)
- …China Sourcing Program support. In this key role, you'll help ensure compliance with global trade regulations, support business operations, and implement ... our global mission. If you're detail-oriented and passionate about international trade and regulatory compliance , we'd love to have you on our team. **What you… more
- L3Harris (Melbourne, FL)
- …functional and technical specifications. + Design IT solutions to support global trade operations, including customs compliance , import/export processes, and ... with cross-functional teams and stakeholders. + Understanding of international trade regulations, customs compliance , and import/export processes. +… more
- US Tech Solutions (Mountain View, CA)
- …+ Support internal stakeholders (supply chain, finance, logistics, tax) in maintaining trade compliance and documentation accuracy. + Contribute to projects and ... compliance practices. **Experience:** + 8+ years of relevant legal or trade compliance experience in a law firm, government agency, or in-house legal… more
- Parker Hannifin Corporation (Milwaukie, OR)
- …and import activities as well as responsible for implementation and maintenance of the Trade Compliance program for the site. This position ensures that global ... to the BU business plans and future products. * Adapting Group Trade Compliance assessment guidelines and audit checklists to Business Unit requirements to… more
- MSC Industrial Supply Co. (Davidson, NC)
- …health & safety programs. **DUTIES AND RESPONSIBILITIES:** + Develops and evolves global trade compliance roadmaps and strategies. + Conducts trade ... data analysis protocols, and drive associated action plans.-Coordinate and monitor third-party trade compliance and associated brokers. + Stays up to date… 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...and makes strategic recommendations to improve the flow of Trade Compliance information **Knowledge/Skills/Competencies** In-depth knowledge and… more
- HP Inc. (Spring, TX)
- …valuation, and duty drawback programs. + Strategize, plan, and execute trade compliance initiatives independently. + Identify and implement process ... and help shape the future of technology and global trade . **What You'll Do** As an Import/Export Compliance Specialist, you'll play a vital role in ensuring HP's… more