- Terumo Medical Corporation (Somerset, NJ)
- …performance. The role requires strong expertise in global trade compliance regulations (eg, import/export controls, customs requirements, sanctions ), tariff ... Sr Manager , Global Transportation Date: Dec 6,...US, 08873 Company: Terumo Medical Corporation Department: TMC Trade Compliance Global Terumo Medical Corporation (TMC) develops,… more
- Micron Technology, Inc. (Boise, ID)
- …the world to learn, communicate and advance faster than ever. Micron Technology's Global Trade Compliance team is responsible for ensuring adherence to ... Technology is seeking a highly experienced and strategic Senior Manager or Assistant General Counsel for Trade Compliance...+ With more than 12 years of experience in global trade compliance , focusing on import and… more
- Zero Hash (IL)
- … Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager . You will partner with the ... of alerts, as well as leading project initiatives as directed by the Global Sanctions Compliance Manager and assessment of regulatory enforcements and… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes- Manager Economic- Sanctions \_25048049-2) **Job Description:** At… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime...for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record… more
- Amazon (Arlington, VA)
- …conducting reviews of customers and business activities to determine sanctions compliance requirements - Strong working knowledge of global sanctions ... while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track...and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop… more
- RTX Corporation (Raleigh, NC)
- …the Enterprise Operations Global Trade team, the Global Trade Manager will support ensuring regulatory compliance with the US Export Administration ... and to meet the demands of a rapidly evolving global market. The Manager , Global ...Enterprise Operations on the Central Global Trade Sanctions and Authorizations Councils. + Assess emerging compliance… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Manager Senior within PNC's Global Sanctions organization. ... Position reports to the Global Head of Sanctions Compliance . Establish and maintain strategies for...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager , US AML and Sanctions Training to lead the ... development, implementation, and oversight of AML and sanctions training program for our US operations. This role...and for complying with US regulations, while also supporting global coordination and alignment. **What You'll Be Doing** This… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… more
- Bank of America (Charlotte, NC)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … 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 ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...Program. SSCoE serves BAML's eight lines of business, delivering global , regional and local capabilities through secure, fast and… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...Program. SSCoE serves BAML's eight lines of business, delivering global , regional and local capabilities through secure, fast and… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
- Microsoft Corporation (Washington, DC)
- …supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance with international ... as well as US export control laws and regulations. + Perform compliance reviews and investigations, identifying sanctions /OFAC-related risks or concerns and… more
- Oshkosh Corporation (New Hudson, MI)
- …our customers bring their high-quality products to market faster.** **JOB SUMMARY:** The Global Trade Compliance Manager will contribute to the ... procedures and will report directly to the Oshkosh Corporate Global Trade Compliance teams as well as...product in the areas of US and international export compliance , sanctions , and documentation. Including compliance… more
- Cisco (Research Triangle Park, NC)
- …proactive risk management. * Maintain up-to-date knowledge of export controls, trade sanctions , and compliance strategies, proactively applying new findings to ... integrations. Strong interpersonal abilities to lead multiple tasks, deadlines, and compliance initiatives simultaneously. * Proven understanding of global trade… more
- RTX Corporation (Chula Vista, CA)
- …related field and minimum 7 years of experience + 5+ years of experience in US global trade and sanctions compliance , and knowledge of US and international ... and to meet the demands of a rapidly evolving global market. We are seeking a Senior Manager...Program support. In this key role, you'll help ensure compliance with global trade regulations, support business… more
- Microsoft Corporation (Washington, DC)
- …the execution and continuous optimization of Microsoft's global Trade Sanctions and Restricted-Party Screening Program, ensuring unwavering compliance with ... **Overview** The Senior Operations Manager - Compliance & Trade drives...senior stakeholders in various business functions to ensure Trade compliance covering Sanctions & Embargoes, Export controls… more
