- Wells Fargo (New York, NY)
- About this role: Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part Trade Surveillance Oversight Team. This role will be ... line oversight Develop, oversee, and provide expert business and regulatory compliance functional knowledge. Develop and present Oversight program materials to… more
- Wells Fargo (Charlotte, NC)
- …coverage. Attend team meetings and contribute to discussions on risk and compliance strategy. Trade Surveillance Awareness Promoting a culture of accountability ... and awareness of risks and mitigating control solutions. The Vice President of Trade Surveillance Governance sits within the Trade Surveillance Team and will… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States To proceed with your application, you must be at least 18 ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk-Specialist Trade -Surveillance_25040545-2) Job Description: At Bank… more
- US Customs and Border Protection (Lincoln, KS)
- …while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure ... Customs and Border Protection Officer (CBPO) A high number of candidates may...agriculture laws and regulations. Facilitating the flow of legitimate trade and travel. Conducting inspections of individuals and conveyances.… more
- Deloitte (Stamford, CT)
- …more of the following SAP GTS Modules: Compliance Management Customs Management Trade Preference Technical or functional lead on at least 1 full-lifecycle ... credentials: Foreign equivalent of the above certifications CUSICO (Certified US Import Compliance Officer ) Professional Accreditation in EU Customs Law (post… more
- TD Bank (New York, NY)
- …Description: TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
- Deloitte (New York, NY)
- …credentials: Foreign equivalent of the above certifications CUSICO (Certified US Import Compliance Officer ) Professional Accreditation in EU Customs Law (post ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing… more
- Deloitte (Princeton, NJ)
- …CUSECO (Certified US Export Control Officer ) CUSICO (Certified US Import Compliance Officer ) CBAP - Certified Business Analysis Professional AWS Certified ... As a Deloitte Tax Consultant II in our Global Trade Services practice, you will lead and/or...foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses… more
- Stanley Black and Decker (New Baltimore, MI)
- CSSS Site Security Lead Officer - Onsite Chesterfield, MI, United States Make A Difference For Those Who Make The World It takes great people to achieve ... more. What You'll Do: As a CSSS Site Security Lead Officer you'll be working onsite part...or more related security/law enforcement experience. C-TPAT and/or Regulatory Compliance experience is a plus. Microsoft Office computer skills… more
- Humana (Indianapolis, IN)
- …Human's Primary Care Organization. The VP Reports into CenterWell Chief Financial Officer . Position Overview Humana, a $100 billion (Fortune 50) leader in integrated ... all from day one. The Primary Care CFO will lead a team of 15-20 associates, with two direct...role will report directly to the CenterWell Chief Financial Officer , with strong dotted lines to the Primary Care… more
