- Terumo Medical Corporation (Somerset, NJ)
- Sr Manager, Global Transportation Date: Nov 7, 2025 Req ID: 5283 Location: Somerset, NJ, US, 08873 Company: Terumo Medical Corporation Department: TMC Trade ... Compliance Global Terumo Medical Corporation (TMC) develops, manufactures, and markets a complete, solutions-based portfolio of high-quality medical devices used in… more
- SMBC (Jersey City, NJ)
- …FCC M&T Plan, in alignment with the quality standards set forth in SMBC AD M&T Policy and Procedures . + Present FCC M&T results and related metrics to SMBC's ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...testing and monitoring program, with primary focus on BSA/AML, Sanctions , Fraud and Anti-Bribery & Corruption testing. The role… more
- Progress Rail Services Corp. (Albertville, AL)
- …Albertville, AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, ... Trade Compliance **City:** Albertville **Key Job Elements:** - Continuously improve global trade compliance framework tailored to our footprint, including policy… more
- Zscaler (San Jose, CA)
- …or government agency + In-depth knowledge of customs laws, import clearance procedures , Harmonized Tariff Schedule, and global freight operations + Working ... and want to make a positive difference on a global scale, we invite you to bring your talents...of Attorney + Partnering on company-wide compliance programs, including policy creation, legal training initiatives, and process improvements to… more
- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- MUFG (Irving, TX)
- …Program is responsible for advising on regulatory/bank policy matters, managing global sanctions policy / procedure related matters, overseeing risk ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor...a plus. + Strong and demonstrable interest in foreign policy , national security, and international affairs. + Ability to… more
- AIG (Atlanta, GA)
- …their sanctions processing and procedures , validating compliance with AIG Global Economic Sanctions Policy from a screening perspective and ... effectively and in a compliant manner with the AIG Global Economic Sanctions Policy by...for developing, implementing and maintaining operational compliance with the Global Standard Operating Procedures . + Validating Service… more
- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... and fit for performing data analyses through various testing procedures and data controls which help to identify business...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified… more
- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Analyst - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be… more
