- Honeywell (Charlotte, NC)
- …Counsel, the Assistant General Counsel ("AGC") will be a trusted partner and key advisor for our Sanctions Compliance program's compliance with sanctions ... you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who...The AGC will actively work to maintain an effective sanctions compliance program throughout the Company and pay special… more
- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial Crimes ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds, and… more
- Dell Technologies (Austin, TX)
- **Import & Export Compliance Advisor ** Dell Technologies is a leading technology company that manages advanced computing and other technology, which the Global ... processes. Trade Compliance advises and manages the business from assessing global trade risk and providing mitigation strategies, to delivering strategic and… more
- Cummins Inc. (Shoreview, MN)
- **DESCRIPTION** We are looking for a talented Product Engineering Advisor to join our team specializing in Engineering for Cummins, Inc. in Shoreview, MN. **In this ... Lead problem resolution for complex systems with high ambiguity and significant global business impact. + **Process Improvement** : Develop and improve work… more
- Alight (NC)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... **Investment Advisor ** **Are you a detail-oriented individual with an...education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put… more
- Cummins Inc. (Columbus, IN)
- …for complex systems with a high degree of ambiguity and often global business impact. + Foster a collaborative, innovative culture, encouraging ongoing skill ... specialist or expert in a discipline or product area across a site or global business unit. + Coach and develop the next generation of technical experts, Review… more
- Phillips 66 (Houston, TX)
- …+ Serve as a key advisor to leadership, providing insights into global third-party, supply chain, anti-corruption, and sanctions risks. + Support the ... the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and global sanctions regimes. The Manager will collaborate cross-functionally and globally, ensuring… more
- Bank of America (New York, NY)
- Global Financial Crimes Executive - Global Wealth and Investment Management Front Lines New York, New York;Charlotte, North Carolina; Pennington, New Jersey ... the power to make a difference. Join us! The Global Financial Crime ("GFC") Executive - Global ...and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- The Hershey Company (Hershey, PA)
- …and is properly maintained. 1. Strategic Compliance Advisory: Serve as the primary advisor to senior leadership on all global trade compliance matters, providing ... in a leadership role focused on compliance. * Knowledge: Deep expertise in global trade compliance regulations, including export controls, sanctions , and customs… more
- Marriott Vacations Worldwide (Orlando, FL)
- …objectives. Business Context Marriott Vacations Worldwide (MVW) is a leading global vacation company that offers vacation ownership, exchange, rental and resort ... drive them forward: delivering unforgettable experiences that make vacation dreams come true. Global Technology (GT) Context The Global Privacy Office (GPO) is… more
- Advanced Energy (Denver, CO)
- …Compliance Manager is responsible for the development and maintenance of the global import/export compliance program at Advanced Energy Industries, Inc. (AE). In ... this role, you will plan and execute AE's global trade compliance program and is responsible for export...import regulations applicable to AE, and serves as an advisor on these regulations. Maintains up to date knowledge… more
- Wells Fargo (Minneapolis, MN)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... manage issues throughout Wells Fargo's issue management lifecycle + Act as an advisor to leaders in developing risk mitigation strategies for complex and highly… more
- MUFG (Tampa, FL)
- …integrity of information. + Participate in solution implementation and documentation. + Act as advisor or coach to new or lower-level analysts and work as a team to ... of compliance risks and risk management, including anti-money laundering and sanctions . + Experience developing business requirements to solve complex problems in… more
- Alight (Newton, IN)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Strada is the perfect place to put your passion to… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...for each area. + Act as a subject matter advisor to enhance existing FCC Risk Assessment procedures, and… more
- Alight (NJ)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more