- Cardinal Health (Phoenix, AZ)
- **_What Global Trade Compliance contributes to Cardinal Health_** The Cardinal Health Global Trade Compliance team ("GTC") is responsible for the ... automated tool development and M&A due diligence The GTC Analyst will ensure compliance with Customs and...uncertainty effectively. This position reports to the Senior Director, Global Trade Compliance . **_Responsibilities_** +… more
- RTX Corporation (Phoenix, AZ)
- … business transactions. This Senior Analyst position will report to a Global Trade Manager in one of five Strategic Business Units: Advanced Products ... position, not a shipping and logistics position. The Senior Analyst will be responsible for working with the Raytheon...of export/import authorizations with oversight by Global Trade Manager, or Empowered Official, ensuring compliance … more
- MUFG (Tempe, AZ)
- …extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with ... mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part… more
- Amazon (Tempe, AZ)
- …seamless transition with clear timelines, and communicate potential residual risk and trade -offs decisions. - Work with business analyst /intelligence teams to ... We are looking for an experienced Program Manager to own a portfolio of global risk mitigation programs partnering with teams across the company to design, build,… more