- Aston Carter (Alameda, CA)
- …needed. Stay informed of global regulatory changes and updates related to international trade to ensure compliance . Represent Supply Chain in meetings. Provide ... sites, CMOs, depots and sites Understand record keeping requirements and ensure compliance for all transport lanes. Monitor critical shipments across each leg of… more
- Clark Construction Group, LLC (Atlanta, GA)
- …oversees all field operations on a project to ensure that self-performed and subcontracted trade work is in compliance with contract documents and the project ... inspections to assure all working conditions and work habits are in compliance with company, contract and government standards. Take remedial action when required… more
- The Walt Disney Company (Burbank, CA)
- …Investor Relations, Management Audit, Legal & Global Affairs, and Supply Chain Compliance , Trade Management, & Logistics. Additionally, these solutions extend to ... between enterprise technology and business partners to ensure products meet evolving compliance needs while continuing to deliver strategic value + Collaborate with… more
- Citigroup (Getzville, NY)
- …involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate ... Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions. + Ensure all activities are performed in accordance… more
- MUFG (New York, NY)
- …coordinate with local counsel. + Partner closely with Credit, Risk, Ops/ Trade Finance Operations, and Compliance /Sanctions; ensure consistency across term ... of 5 years' experience to support the legal execution of structured trade , commodity finance and working capital solutions transactions. The successful candidate… more
- JPMorgan Chase (Charlotte, NC)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Ardmore Roderick (Memphis, TN)
- …+ Perform material delivery inspections in collaboration with Project Superintendent and Trade Foreman to confirm compliance with approved submittals + Chair ... and tools to efficiently and effectively document, track and record compliance with contract documents + Continually improve procedures to expand development… more
- BlackRock (New York, NY)
- …+ Vendor Reference Data + Trading support, including FIX workflows + Investment Compliance + Post Trade Operations + Experience resolving complex client or ... into one integrated system. From portfolio management and trading to compliance , operations, and risk oversight, Aladdin brings together people, processes, and… more
- Walmart (Miramar, FL)
- …delivering merchandise to customers at residential and commercial locations; following compliance requirements for food safety by processing items according to ... company specification; operating, maintaining, and sanitizing equipment; ensuring merchandise is properly stored; and promoting products and services. At Sam's Club, we offer competitive pay as well as performance-based bonus awards and other great benefits… more
- Crate & Barrel (Roseville, CA)
- …that you are authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants with criminal history, including ... arrest and conviction records, in accordance with the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance. more