- Xylem (Morrisville, NC)
- …& Export Specialist has specialized knowledge in a particular aspect of trade compliance , such as tariff classification, export controls, or free trade ... matters, conduct in-depth research on regulatory changes, and support the broader trade compliance goals through their specialized expertise. Responsibilities: … more
- Coty (Sanford, NC)
- …is seeking an exceptional individual to join the Global Customs and Trade Compliance team as senior customs specialist . Your will support day to day ... Senior Customs Specialist Senior Customs Specialist SANFORD, NC...**ABOUT THE DEPARTMENT** The Global Transport and Customs & Trade Compliance Organization (GTC) is the center… more
- RTX Corporation (Charlotte, NC)
- …related export/HTS classification matters + Experience with Collins/RTX current trade compliance related processes (classifications, authorizations, logging, ... redefine the future of aerospace technology. As a Principal Specialist in GT Technology Management, you'll play a pivotal...a meaningful impact on our global operations and ensure compliance with international trade regulations. This position… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** Responsible for supporting the processing of Global Trade & Standby Services (GTSS) and Foreign Exchange (FX) banking products at ... various stages of the transactions/ trade 's life cycle. For GTSS specialization, product areas include...levels, standard policies, and applicable procedures to ensure strict compliance with terms and conditions. Ensures the appropriate materials,… more
- Deloitte (Charlotte, NC)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade ...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …international business. This role will be responsible for managing and maintaining trade compliance documentation including but not limited to Harmonized Tariff ... **maker of possible** with us. **Job Summary:** The Global Trade Import Specialist will provide support to...+ Minimum of three years of experience in international trade compliance or Customs operations required. +… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Investment Compliance Specialist will provide investment compliance risk oversight and ... guidance, regulations, and governing instruments. Expected Responsibilities: + Provide oversight of trade desk and trading practices to ensure compliance with… more
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . The ... to information barriers to protect material nonpublic information, review personal trade activities of designated access persons, and maintain watch and restricted… more
- Teleflex (Morrisville, NC)
- …Affairs, Legal/ Compliance , Regulatory, and other key departments. The Senior Specialist will partner with key stakeholders in developing and executing strategic ... Senior Marketing Communications Specialist **Date:** Dec 13, 2024 **Location:** Morrisville, NC,...media (website, social media, pay per click, e-blasts), and trade shows and events. Ensure brand compliance ,… more
- American Institutes for Research (Chapel Hill, NC)
- …and dynamic by joining AIR as a **Senior Contracts and Grants Specialist ** . We hire talented and forward-thinking professionals to build our cross-functional ... their craft who rise to meet today's challenges. The Senior Contracts and Grants Specialist will play an integral role in delivering on some of the most meaningful… more
- Siemens Energy (Charlotte, NC)
- …License is a plus. 3+ years of extensive experience incustoms/international trade compliance . + Global TradeManagement technology/ERP experience such as: ... team supports SE businesses in all customs related matters, ensuring full compliance with applicable customs regulations and internal requirements in an optimal and… more
- Fujifilm (Raleigh, NC)
- …visit_ _healthcaresolutions-us.fujifilm.com_ _._ **External US** **Job Title:** **Vincent Application Specialist ** **Job purpose** + This position is intended to be ... serving as a consultant on behalf of customers and company personnel in compliance with the company's quality procedures. + Vincent (SYNAPSE 3D) Application … more
- Deloitte (Charlotte, NC)
- …unpredictable world. Recruiting for this role ends on 12/31/2024. The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …and compliance with Federal and State regulations. **Academic and Trade Qualifications:** Must be a high school graduate. Certified Loss Control Professional ... **Description** **Position Title:** **JT&S Specialist ** **Division** **:** **Corporate Relations, within the Job...Department** **Summary Description:** The Job Training & Safety (JT&S) Specialist has a passion for safety programs that are… more
- Bank of America (Charlotte, NC)
- Sr. Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** ... and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding… more
- Lenovo (Morrisville, NC)
- …true-up processes + Coordinate with various stakeholders including regional tax, legal, trade compliance , treasury, accounting and finance teams to ensure proper ... Senior Tax Specialist **General Information** Req # WD00064889 Career area:...perspective** + **Tax optimization** + Use the provision and compliance work experience to identify opportunities for tax optimization;… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Applications Systems Specialist supports the compliance applications, systems and services that ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Strong knowledge and experience with AML and other compliance functions. + Strong knowledge of Python, Java, C/C++… more
- Truist (Charlotte, NC)
- …with internal and external clients (LOB's Credit Risk, Operations, Legal, Trade Settlements, Borrowers, Lenders). + Assist with ad-hic inquiries from Borrowers, ... quality control issues, work with leadership and teammates from Risk and Compliance to implement quality controls, and perform quality control functions as a… more
- Lowe's (Statesville, NC)
- …over-the-road and dedicated fleet drivers including inbound & outbound processes in compliance with Customs- Trade Partnership Against Terrorism (CTPAT) * Perform ... regular safety and physical security audits to ensure proper execution using hand-held mobile devices. * Conduct regular patrols of the interior and exterior premises to identify potential security concerns both on foot and by using a company-owned vehicle. *… more
- Truist (Greensboro, NC)
- …include working on core operational tasks including Client On-Boarding, Trade Capture, Securities Settlement and Clearance, Confirmations, Client Support or ... coordination and to communicate with external clients as well as Technology, Compliance , Risk, Legal, Sales and Trading internal partners. **ESSENTIAL DUTIES AND… more