- L3Harris (Arlington, VA)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Internal Monitoring , Global Trade Compliance (Arlington, VA) Job Code: ... Location: Job Schedule: 9/80 REG Job Description: The Principal, Global Trade Compliance will focus on managing...L3Harris Technologies. Essential Functions: + Manage and lead the trade internal monitoring program to… more
- RTX Corporation (Farmington, CT)
- …to join our RTX Corporate Internal Audit Team:** The Audit Lead (USG Global Trade Compliance) position is an exciting and challenging opportunity to apply ... and operational controls. **What You Will Do:** + Lead Global Trade compliance audits following Internal...and EAR regulations + Experience with Global Trade audits and assessments and continuous risk monitoring… more
- Citigroup (New York, NY)
- …financial services that enable growth and economic progress. **Team/Role Overview** This GSP Trade Monitoring role sits in the First Line of Defense and ... abuse alerts generated. + Support scoping, design, and implementation of the trade monitoring to provide risk-based coverage of market abuse/manipulation and… more
- Eastman (Kingsport, TN)
- …This position executes the strategy and implementation of a sophisticated global trade , classification and export controls program. This position ... in Kingsport, Tennessee and reports to the North America Global Trade Compliance and Strategy leader, although...regulations, policy changes and other government matters through daily monitoring of global classifications + Deliver and/or… more
- RTX Corporation (Indianapolis, IN)
- …We have an exciting opportunity for a **Senior Manager, Global Trade Investigations** who will manage internal investigations related to regulatory and ... policy violations specific to Global Trade (GT) compliance areas such as...You Will Do:** + Manage a dynamic caseload of internal regulatory and policy violation investigations. + Monitor and… more
- Entrust (Shakopee, MN)
- …coordination with the Director, Global Trade Compliance and the UK Trade Compliance Manager + Lead and support internal and external audits and ... Compliance Manager - US is responsible for implementing, monitoring , and advancing all aspects of the US export...EAR, ITAR, and OFAC-while maintaining a strong understanding of global trade compliance principles. The ideal candidate… more
- Applied Materials (Austin, TX)
- …Support Functions: + Collaborate with internal stakeholders in Logistics Operations, Global Trade , Finance, Security, IT, and Legal. + Partner with logistics ... Specialist, you will be a part of Applied's Global Trade Operations team with the key...to verify compliance at the site. + Responsible for monitoring the savings associated with the FTZ operations. +… more
- SanDisk (Milpitas, CA)
- …moving forward. **Job Description** We are seeking a highly skilled Sr. Logistics & Trade Supervisor to lead and enhance our global logistics operations while ... with engineering/legal teams. + Maintain compliance documentation and support internal /external audits for trade -related activities. 3. Shipment Documentation… more
- TD Bank (New York, NY)
- …This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as well ... checks; surveillance inventories (define surveillance critical data elements); data-quality monitoring tooling and metrics. The incumbent will work closely with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … differences and trade processing problems. + Point of escalation for internal and external clients to resolve any issues. + Creates rotation of desk duties ... with internal and external clients for problem resolution. + Trade Settlement Life-Cycle, working closely with Settlement Specialist. Including Global … more
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