- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** The Senior Regulatory Specialist will serve as a strategic regulatory partner ... maintenance, implementation of regulatory best practices, and maintaining a robust compliance program for our personal care and over-the-counter (OTC) drug products.… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Strong knowledge and experience with AML and other compliance functions. + Strong knowledge of Python, Java, C/C++… more
- SMBC (Charlotte, NC)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Co., Ltd. **Role Description** **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within… more
- Xylem (Charlotte, NC)
- … compliance with all applicable laws and regulations. + Provide training on trade compliance to other departments in the business units. + Support Restricted ... lading, customs forms, and EEI filings. + Other responsibilities as assigned by the Trade Compliance Manager. **Skills and Qualifying Experience:** + 5+ years … more
- Xylem (Charlotte, NC)
- …Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) **Physical Demands:** (The physical demands ... and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager, Trade Compliance ** + **Customs & Trade Strategy** Develop and execute… more
- Xylem (Charlotte, NC)
- …**Preferred Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for ... Responsibilities: the successful candidate will be asked to perform other trade compliance -related duties as needed. **Minimum Qualifications: Education,… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk- Specialist Trade ... Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of… more
- Xylem (Charlotte, NC)
- …**Preferred Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for ... sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals… more
- ThermoFisher Scientific (Greenville, NC)
- …oral dose, cream/ointment and injectables. The FTZ Operations and Compliance Specialist will handle all Foreign Trade Zone activities at our Greenville ... FTZ policies. + **Continuous Improvement & Education:** Promote a culture of trade compliance and continuous improvement; educate logistics and trade … more
- Oracle (Raleigh, NC)
- …risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and ... with regulatory agencies for defined matters. + Respond to security and/or compliance related requests. + Update and maintain internal and externally facing security… more
