- Bloomberg (New York, NY)
- …to export control restrictions (ie, Military End Users). You will work with the Global Trade Compliance Team, collaborate across the Bloomberg Engineering ... regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer... activities into Bloomberg's overall operations + Collaborate on global Trade Compliance /Sanctions/ Compliance /etc.… more
- AIG (Chicago, IL)
- Sr. Underwriter (Credit Officer ) - Trade Credit This Sr. Underwriter (Credit Officer ) - Trade Credit role will be an ideal next step in your career if ... portfolio / Higher Risk and Watchlist Buyers. Establish aggregate limits within Trade Credit appetite framework to support underwriting production targets. + Respond… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- … and will work closely with other business functions (eg, commercial teams, global trade compliance , finance, supply chain, procurement, contracts, etc.) ... Regulatory Law Group and will report to the VP Compliance Officer and Chief Regulatory Counsel. The...work closely with other business functions (eg, commercial teams, global trade compliance , finance, supply… more
- Deloitte (Columbus, OH)
- … import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is composed of attorneys, operations experts, ... of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU...as SAP GTS, Oracle GTM, etc., to manage import/export compliance + Familiarity with global trade… more
- Deloitte (San Francisco, CA)
- … import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is composed of attorneys, operations experts, ... services organizations in the United States specializing in effectively managing global trade decisions and obligations, and providing strategic significance… more
- Deloitte (Columbus, OH)
- …and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Global Trade Technology (SAP) **Requisition Number:** 117943 - 68 **Function:** Tax Services **Area of Interest:** ... seeking an Associate or Senior Associate to join our Global Trade Technology Services (https://tax.kpmg.us/content/tax/en/index.html) practice. Responsibilities:… more
- New York University (New York, NY)
- …and administrators of the highest caliber, who embody the diversity of the global society in which we live. We strongly encourage applications from women, racial ... legally protected basis. Position Summary The Researcher (Program or Research Officer ) independently produces research at a high-quality level, under supervision of… more
- KPMG (Columbus, OH)
- **Business Title:** Manager or Senior Manager, Global Trade Technology - SAP GTS **Requisition Number:** 118323 - 72 **Function:** Tax Services **Area of ... seeking a Manager or Senior Manager to join our Global Trade Technology Services (https://tax.kpmg.us/content/tax/en/index.html) practice. Responsibilities: +… more
- Honeywell (Phoenix, AZ)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Charlotte or Phoenix Hybrid 3:2 First 90 days in office As a Senior Trade ... Compliance Analyst or Import Compliance Officer (ICO) here at Honeywell, you are responsible for...post entry audits and post-importation monitoring consistent with Honeywell trade compliance standards and requirements + Address… more
- Wilcox Industries (Newington, NH)
- …as aerospace, defense, technology, or manufacturing, is often preferred. + Familiarity with compliance software, global trade management systems, SAP and ... your goals. We are currently seeking a full-time Export Compliance Officer to work Monday through Friday...and compliance reports. + Competency in International Trade Compliance , Incoterms, Valuation, Duty drawback, Export… more
- RTX Corporation (Hartford, CT)
- …processes for making customs government filings related to export shipments. + Work with global trade compliance leads and SAP users to understand, develop, ... We have an exciting remote opportunity for a Manager, Global Trade ! What You Will Do: +...as LCB and/or Certified US Export Compliance Officer very helpful. + Experience with non-US trade… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... and internal policies and procedures. + Oversee the development and maintenance of trade compliance programs, policies, and automated systems, including for both… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... provides our clients an important bridge to this key global market for trade and investment flows...the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Surveillance Intelligence Unit (SIU) within Independent Compliance Risk Management (ICRM)'s Surveillance and Employee ... as controls' design and execution consistency and cluster-specific relevancy. The ICRM Global Surveillance and Employee Compliance program encompasses a number… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... control reviews. + Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and...non- compliance issues and promote a culture of compliance . + Participating in industry groups and trade… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Jersey City, NJ)
- Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance Department Americas Division ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
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