- Nestle (St. Louis, MO)
- …exposure to various areas of regulatory, including product development, International Trade , and Operational Compliance . Working closely with our experienced ... 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
- Cummins Inc. (Columbus, IN)
- **DESCRIPTION** We are looking for a talented **School to Work Employee - Global Trade , Export Controls** to join our team specializing in Regulatory Compliance ... that only authorized personnel can view or modify export-related information. + **Support Compliance and Risk Mitigation** : Notify the business when GTM Data fails… more
- Citigroup (Getzville, NY)
- Job Description The Cash and Trade Proc Rep 5 is a role responsible for processing varied cash & trade operation tasks in coordination with the Transaction ... departmental and corporate policies and procedures, dress code, client requirements and compliance guidelines + Accept feedback in a constructive manner + Actively… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- ThermoFisher Scientific (High Point, NC)
- …market. + Oversee Customs Compliance with respect to Import/Export Compliance , Customs- Trade Partners Against Terrorism (C-TPAT), Foreign- Trade Zone ... a team of personnel engaged in supply and production scheduling, customs compliance , inventory control, warehousing, and logistics. Lead a department consisting of… more
- Schwan's Company (Marshall, MN)
- …Coordinator' in our Marshall, MN location. In this role, you will manage trade promotions by overseeing audits, payments, and compliance while analyzing ... programs, including tracking, validation, reporting, payments, and accruals, while ensuring compliance with policies and procedures. + Analyze trade spend data… more
- MUFG (Tempe, AZ)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Leaffilter (Cromwell, CT)
- …+ Responsible for budgeting and staffing for identified local events. + Attend trade shows, home shows, fairs, festivals, and community events, and manage event ... essential functions of the job and cannot be reasonably accommodated in full compliance with the law). Americans with Disabilities Act Statement and Contact Leaf… more
- Leaffilter (Sioux Falls, SD)
- …+ Responsibility for budgeting and staffing for identified local events. + Attend trade shows, home shows, fairs, festivals, and community events and manage event ... essential functions of the job and cannot be reasonably accommodated in full compliance with the law). Americans with Disabilities Act Statement and Contact Leaf… more