- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... consistent with the Citi program framework. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance … more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... consistent with the Citi program framework. **Responsibilities:** + Providing compliance coverage inclusive of control/design challenge for Enterprise Workforce… more
- RTX Corporation (Tucson, AZ)
- …increased value to RTX and its shareholders. **What You Will Do** + Ensuring compliance with global trade / customs laws, policies and procedures, both internal ... Enterprise Services team:** RTX has a rare opportunity for an **Associate** ** Director ** **, Enterprise Services Customs Operations.** You will report directly to… more
- Honeywell (Washington, DC)
- …the Executive Branch on trade issues as required + Advises on export compliance issues pertaining to changing US and foreign country export and compliance ... Honeywell is hiring a ** Director , Government Relations** to sit in Washington, DC...for developing and implementing business and policy strategies around trade and also leading international engagement in Washington with… more
- Georgetown Univerisity (Washington, DC)
- …Research Misconduct Policy, data management policies, and export controls and trade compliance regulations eg, Export Administration Regulations, International ... first step in Georgetown University's commitment to harmonize research administration and compliance across all campuses. The Senior Director leads Georgetown's… more
- Marathon Petroleum Corporation (Findlay, OH)
- …Renewals, Subordinations, Deeds of Trust, business permit filings, and compliance notifications. + Manages relationships with numerous internal business partners, ... with Internal and External Audit teams. Ensures contract financial approval authority compliance for the wider Commercial organization. + Manages contracts and … more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Capital One (New York, NY)
- …the Director , Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic Communications Surveillance Program ... and Trade Surveillance for Capital One's Commodity Futures Trading Commission...and escalation of unresolved issues to Desk Heads and Compliance Advisory + Provide subject matter expertise, advice and… more
- State of Colorado (Denver, CO)
- …Office, Cannabis Business Office and the Small Business Development Center (SBDC). The director ensures that appropriate systems are in compliance with all legal ... Director , Business Support Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4958124) Apply Director , Business Support Salary $145,000.00 -… more
- IGT (West Greenwich, RI)
- …build a highly efficient and effective global supply chain by overseeing import trade compliance and customs broker, freight forwarder and carrier management. ... Director , International Logistics Location: West Greenwich, RI, US,...and implement continuous improvements in warehousing, distribution, reverse logistics, trade compliance , and carrier management strategies. +… more