- Palo Alto Networks (Santa Clara, CA)
- …manage identified risks + Maintain cost effectiveness + Train new team members on trade compliance and logistics best practices + Daily auditing of team ... firm understanding of US, EU, and Emerging Market export compliance regulations and their impact on international shipments. This...process, and approve international shipments in accordance with US trade laws for Palo Alto Networks eval teams +… more
- Deloitte (San Jose, CA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... one or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference + Technical or functional lead on at least 1… more
- Crate & Barrel (San Jose, CA)
- …spirited and have a passion for modern design, then join the team as a Design Consultant We're here for it. We think you should be too. We're looking for a driven ... inclusive mindset to join our team as a Design Consultant . Design Consultants work with customers to help plan...company loyalty services, when applicable. (eg designer rewards Design Trade Program, CB2 credit card, and gift registry). +… more
- Deloitte (San Jose, CA)
- …modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , ... subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + Work with a team… more
- US Bank (San Jose, CA)
- …MSRB, OCC, and internal compliance policies; acting as the primary compliance consultant /resource for the California Region within Wealth Management with ... needed to other traditional Central Principal teams. + Ensures trade activity are suitable and in compliance ...Ensures trade activity are suitable and in compliance with various policies and regulations. + Participates in… more
- Meta (Fremont, CA)
- …general contractor. 5. Provide direction and feedback to general contractor staff and trade partners on the Quality program. 6. Provide training of personnel to ... construction, and facility operations teams. 8. Audit Quality activities of staff and trade partners as often and as necessary to assess conformance with the Quality… more