- Insight Global (Miami, FL)
- …company adheres to all applicable state and federal laws, including employment and trade compliance . Responsibilities: Legal & Compliance - Maintain company ... Insight Global is in search for a Director of Compliance and Administration that will support a well established...established client of ours. This person will ensure regulatory compliance across all business operations (sales tax, excise tax,… more
- Ensign-Bickford Aerospace and Defense (Simsbury, CT)
- …risks in the supply base. + Ensure supplier vetting processes align with trade compliance , cybersecurity (eg, NIST SP 800-171/CMMC), and ethical sourcing ... solutions. Click here (https://www.eba-d.com/) to learn more. Job Description The Supply Chain Compliance Manager is a key part of the Supply Chain team which… more
- TD Bank (New York, NY)
- …for senior management. + Stakeholder Engagement: Serve as primary contact to Trade Surveillance teams, CDO, Compliance Technology, and Front Office Technology ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada,… more
- Bombardier (Wichita, KS)
- …control regulations outside of the US is an advantage + You are proficient with trade compliance software and the application of export control regulations to IT ... Program **What are your contributions to the team?** + Manage Bombardier's compliance with US export control regulations, laws, and sanctions for all Bombardier… more
- Deloitte (Portland, OR)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... one or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference + Technical or functional lead on at least 1… more
- Capital One (Wilmington, DE)
- …regulatory, counterparty risk teams, and external/partner banks + Review and confirm compliance with Trade Finance Services controls + Develop and manage ... Operations Associate - Trade Finance TM Fulfillment As an Associate in...Standby Letters of Credit and related instruments while ensuring compliance with regulatory and internal standards. In addition, applicants… more
- Deloitte (Des Moines, IA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... with clients to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration… more
- dsm-firmenich (Shelton, CT)
- …& Analytics: Maintain retailer planners and promotional events in Blue Planner, ensure compliance with trade guidelines, and generate reports on key business ... **Expert, Trade Promotion Analyst** **Shelton, CT** Play a pivotal role in shaping trade strategy and driving commercial excellence. From managing trade … more
- ManpowerGroup (Jacksonville, FL)
- …management, or inventory control. + Prior experience in logistics, customs brokerage, or trade compliance is a plus. + Understanding of Incoterms and the ... chain industry, is seeking a dedicated and detail-oriented Logistics Compliance Administrator to join their team. As a Logistics... Administrator to join their team. As a Logistics Compliance Administrator, you will be an essential part of… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …fantastic perks like free gourmet lunches daily. Monitor portfolio guidelines, ensure trade compliance , and collaborate with portfolio management, trading, and ... are looking for an experienced Investment Analyst specializing in compliance to join our team in Fort Worth, Texas....in Fort Worth, Texas. exciting Opportunity: Investment Analyst - Compliance at our leading investment firm in Fort Worth,… more