- BMO Financial Group (Milwaukee, WI)
- Assists in the implementation, maintenance and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and ... activities to ensure program remains current and aligned with BMO Compliance Program. Works with business/group and internal partners to ensure regulatory,… more
- Deloitte (Milwaukee, WI)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Deloitte (Milwaukee, WI)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Morgan Stanley (Waukesha, WI)
- …financial and sales performance, including expense management * Assists in regulatory, legal and compliance issues including: Risk management for the Market ... morale, and business ethics and practices, as well as compliance with all Federal, State, and Local laws and...in regards to monitoring sales, human resources, and legal and regulatory practices * Assists in the creation… more