- Citigroup (Fort Lauderdale, FL)
- …public/private sector white papers. + Independently conduct complex research and investigations utilizing internal and external data; analyze research results and ... and advise on next steps. + Execute due diligence investigations in support of policies and procedures to meet...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Morgan Stanley (Baltimore, MD)
- …Activity Reports (SARs)) * Present summaries of investigations to senior Global Financial Crimes and relevant Business Unit management * Proactively identify ... other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director* **Location:**… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Join the Global Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the ... world's largest retailer. The **Director, Anti-Money Laundering Investigations ** ensures Walmart satisfies its Bank Secrecy Act (BSA)/AML regulatory filings. This… more
- American Express (Sandy, UT)
- …on #TeamAmex. American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and ... oversight of global financial crimes investigations . In conjunction with GFCC partners, the FIU develops...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- City of New York (New York, NY)
- …create engaging and respectful workplace environments. Under the direction of the Director, Investigations and Compliance Unit , the Investigations and ... City of New York's emergence as an innovative and global leader in equitable, diverse and inclusive employment practices....over 80 agencies (mayoral or non-mayoral). The Investigation and Compliance Unit , to which this position belongs,… more
- Bank of America (New York, NY)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -… more
- Medtronic (Santa Rosa, CA)
- …policies and processes are current + Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary ... unit lawyers, and other relevant Medtronic functions. Specific global trade areas of legal and compliance ...training for employees on various global trade compliance requirements + Conduct trade-related investigations and… more
- RTX Corporation (Everett, WA)
- …Tariff Classification (HTS), Sanctions and Embargoes + Support GT Regulatory Compliance investigations + Export Licensing (EAR/ITAR), managing and drafting ... , Everett, WA, 98204 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance...holidays. Specific benefits are dependent upon the specific business unit as well as whether or not the position… more
- Lockheed Martin (Tampa, FL)
- …U\.S\. Army property accountability processes, procedures and regulations\. Experience with Global Combat Support System Army \(GCSS\-A\) is preferred with a ... dis\-tribute, and dispose Government equipment using GCSS\-A, Secure Property Book Unit Supply Enhanced System \(SPBUSE\) and any future accountability systems\.… more
- Howmet Aerospace (Whitehall, MI)
- …and external audits of chemical processes and gap closures within the business unit global manufacturing facilities. + Participate in NADCAP industry chemical ... The Engines Business Unit Chemical Process Engineer (Chemical Process Owner) may... Chemical Process Manuals to drive best practices across global manufacturing facilities. + Ensure chemical processes are performed… more
- Jabil (Richardson, TX)
- …industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our ... environmental impact and foster vibrant and diverse communities around the globe. Business Unit Manager This position is based onsite in Richardson, TX working with… more
- RTX Corporation (Hartford, CT)
- …on the Collins organization? If so, then this is the job YOU! The Senior Manager, Global Trade Investigations will assess compliance with global trade ... Global Trade team within the Legal, Contracts and Compliance function and will report to the Director &...RTX and Collins Aerospace leadership on status of ongoing global trade investigations . + Drafting disclosures to… more
- Endo International (Malvern, PA)
- …**Job Description** Key Accountabilities Support Compliance Activities for the Global Commercial Business Unit + Independently provide compliance ... key Compliance initiatives in support of the Global Commercial business unit and Global...Auditing and Monitoring + Reviews and supports, when applicable, Compliance investigations as required and assists with… more
- University of Oregon (Eugene, OR)
- …prohibited by UO policy. Questions may be referred to the Office of Investigations and Civil Rights Compliance . Contact information, related policies, and ... complaint procedures are listedhere (https:// investigations .uoregon.edu/reporting) . In compliance with federal law, the University of Oregon prepares an annual… more
- University of Oregon (Eugene, OR)
- …prohibited by UO policy. Questions may be referred to the Office of Investigations and Civil Rights Compliance . Contact information, related policies, and ... complaint procedures are listedhere (https:// investigations .uoregon.edu/reporting) . In compliance with federal law, the University of Oregon prepares an annual… more
- Citigroup (Jersey City, NJ)
- …requires a synchronized operational approach across the Financial Crimes umbrella. GFCII is a global unit with regional teams located in EMEA, APAC, LATAM/MX and ... ** Global Financial Crimes Investigations and Intelligence...reviews of the highest risk clients, ad-hoc searches, business compliance or business referrals, AML Legal referrals, product-specific developments,… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …within supported business unit (s) + Conduct, delegate, manage and resolve compliance investigations , as necessary + Works with divisional, site and ... Compliance Officer and Chief Regulatory Counsel. Partnering primarily with BD's Global Medication Management Solutions business unit , one other business … more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …PVQA quality strategy and quality plan with specialty and the Oncology Business Unit globally; promote a quality culture within Global Medical Affairs Quality ... for cardiovascular diseases, under the Group's 2025 Vision to become a " Global Pharma Innovator with Competitive Advantage in Oncology," Daiichi Sankyo is primarily… more
- RTX Corporation (El Segundo, CA)
- …authorized + Manage day-to-day execution of agreements and licenses with oversight by Global Trade Manager, or Empowered Official, ensuring compliance for all ... actions to resolve problems + Support management in investigating and resolving compliance matters, audits, and investigations + Apply international trade… more
- RTX Corporation (Hartford, CT)
- …Canada, and globally as required. The selected candidate will be part of the Global Compliance team in P&W's Legal, Contracts, and Compliance organization ... support and analysis + Assisting as needed with internal investigations relating to Global Trade matters +...Trade matters + Working collaboratively with members of the Global Compliance team and stakeholders across the… more