- Xylem (Morton Grove, IL)
- …exceeding customer expectations through innovative and sustainable solutions. **THE ROLE** **:** The Trade Compliance Official (TCO) is responsible for ... identified by the Regional Trade Directors and the Senior Director of Trade Compliance . This person supports the Regional Director Trade Compliance … more
- AAR (Wood Dale, IL)
- **Title:** Trade Compliance Manager **Location:** United States-Illinois-Wood Dale **Job Number:** 16445 **SUMMARY** Provides advice and guidance on import and ... and Technical Assistance Agreements, provide import clearance instructions and manage other Trade Compliance matters to ensure compliance with applicable… more
- Bank of America (Chicago, IL)
- …us! The Supervisory Management position will serve to ensure regulatory compliance and corporate mandates for all administrative, sales, and operational activities ... complete semi-annual audits of each individual FSA/BFA/CFSA location, ensuring compliance with all policies, procedures, settings and circumstances. Secondary… more
- Bank of America (Chicago, IL)
- …the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control… more
- Robert Half (Chicago, IL)
- …assessments. + Experience with delivering training programs and workshops. + Knowledge of trade compliance is a plus. + Proficiency in Microsoft Office suite ... investigation, financial statement analysis, litigation support, anti-bribery and anti-corruption compliance assessments and audits , and fraud risk assessments .… more
- Bank of America (Chicago, IL)
- …documentation for account opening, treasury management, card, foreign exchange and trade services. + Applies experience, industry standards and knowledge of account ... products, and Bank of America policies to address related credit, risk compliance , legal, operational and business issues. + Facilitates communications among sales,… more
- Jabil (Gurnee, IL)
- …DUTIES AND RESPONSIBILITIES. Understand and drive regulatory and compliance certifications as appropriate (eg. regulatory requirements surrounding ISO9000, ... applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member… more
- Jabil (Hanover Park, IL)
- …. Assist Test Engineer in developing preventative maintenance program and assure compliance to reduce downtime and increase process yields throughout the process. . ... applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail address; direct phone call from a member… more
- Bank of America (Chicago, IL)
- …and secure user experience while aligning with organizational goals and regulatory compliance . + Build strong relationships with all levels of the organization, ... features/epics in the program backlog; empowered to make decisions about trade -offs with emerging work versus planned work. Refines features/epics with the… more
- Bank of America (Chicago, IL)
- …advocate for our clients in providing liquidity management, payments and receipts, trade and supply chain finance, FX and commercial card services, by complementing ... and Securities team. He or she will partner with Corporate Bankers, Product, Compliance , Credit, Risk and Service partners to present optimal global solutions to… more
- Bank of America (Chicago, IL)
- …He or she teams up as needed with Corporate Bankers, FX, Investments, Trade /SCF, Liquidity Product partners and others across the enterprise to drive Global Treasury ... Leads and Corporate banking Ensuring individual and team adherence to all compliance , audit, regulatory and training requirements Close monitoring of all KYC… more