- HUB International (New York, NY)
- …effectiveness of the policies and procedures which support Rule 206(4)-7. + Email surveillance / personal trade reviews / marketing material reviews + Develop ... 1940; + Assist in conducting ongoing compliance reviews, internal investigations and surveillance to evaluate and test for compliance with applicable SEC rules,… more
- AeroVironment (Manassas, VA)
- **Worker Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade ... as an Empowered Official. + Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations. Maintain currency of Laws and Regulations. + Product… more
- General Atomics (Washington, DC)
- …piloted aircraft and tactical reconnaissance radars, as well as advanced high-resolution surveillance systems. We have an exciting opportunity for a senior trade ... will enable and shape global business strategies, by providing critical trade compliance guidance and obtaining effective export authorizations. The successful… more
- AeroVironment (Simi Valley, CA)
- **Worker Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade ... Specialist II is to be a strong individual contributor to the AeroVironment Trade Compliance function and organization. One is responsible for performing the day to… more
- Bank of America (Charlotte, NC)
- GFC Manager; Trade -Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager-- Trade -Based-Money-Laundering\_25044977) **Job Description:** At Bank of America, we are… more
- General Atomics (Poway, CA)
- …aircraft and tactical reconnaissance radars, as well as advanced high-resolution surveillance systems. General Atomics Aeronautical Systems (GA-ASI) has an exciting ... opportunity for a Trade Compliance Classification Specialist to join our International Trade Compliance (ITC) organization at our Poway, CA location in San Diego… more
- Ford Motor Company (Dearborn, MI)
- …instructions, both oral or in writing. Ability to perform tasks of the trade , stand for extended periods, walk unassisted, work at heights, work overhead including ... on ladders and platforms and manipulate tools typical of the trade . Tasks will require a certain amount of reaching, lifting, twisting, bending, and use of a PMHV or… more
- Ford Motor Company (Kansas City, MO)
- …instructions, both oral or in writing. Ability to perform tasks of the trade , stand for extended periods, walk unassisted, work at heights, work overhead including ... on ladders and platforms and manipulate tools typical of the trade . Tasks will require a certain amount of reaching, lifting, twisting, bending, and use of a PMHV or… more
- First National Bank of Omaha (Minneapolis, MN)
- …Head of the Trading Desk, Sales Supervision Manager and Compliance to monitor trade activity, exception reporting, and surveillance reviews Assist in FINRA TRACE ... coordination, funds movement, and closing call facilitation. Oversee daily trade flow processes to ensure timely and accurate ...trade flow processes to ensure timely and accurate trade capture, comparison, and settlement. Resolve trade … more
- IDS International (TX)
- …least at least 5 years' experience working as a SSM. + Be trained in surveillance and the construction trade to deter technical penetrations and thwart implanted ... shall have successfully completed the Department of State (DoS) Construction Surveillance Technician training course (SE631), SSM training course (SE-601), or… more