- RTX Corporation (Lansing, MI)
- … global market. Come join our team as a key player in ensuring Collins Aerospace's global trade compliance! As a Manager, Global Trade - Advanced ... business units to ensure alignment with our comprehensive Global Trade program, while providing strategic guidance...procedures + Review and approve transactions under Collins GT Sanctions policy + Work with multi-functional teams in a… more
- MUFG (Irving, TX)
- …Global Sanctions Compliance Department, reporting to the Global Sanctions Advisory Regulatory Advisory team lead . This role will interface with MUFG's ... sanctions regulations and apply them to complex real-life transactions + Support Global Sanctions Advisory in meeting its ad-hoc and annual OFAC reporting… more
- Citigroup (Washington, DC)
- …Control (OFAC) and/or local government authorities. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures to verify adherence to ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards...ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- MUFG (Tempe, AZ)
- …line), Japan, London, and Singapore on reviewing transactions. + Contribute and Lead Sanctions program enhancements, and produce pertinent metrics and reporting ... with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with… more
- Qualcomm (San Diego, CA)
- …experience in Project Management **Keywords:** Project Management, Export Compliance, Export Controls, Global Trade , Sanctions **Applicants** : Qualcomm is ... will transform industries, create jobs, and enrich lives. Qualcomm's Export and Sanctions Compliance (ESC) department is seeking an experienced Project Manager (PM)… more
- RTX Corporation (Everett, WA)
- …and informal Global Trade training + Review of transactions under Collins Sanctions policy + Additional Global Trade activities assigned by a direct ... , Everett, WA, 98204 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure...with all applicable laws and regulations pertaining to economic sanctions and the export and import of products, services,… more
- TE Connectivity (Berwyn, PA)
- Senior Counsel, Global Trade Services - Americas **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a ... safer, sustainable and more connected world.** **Job Overview** Global Trade Services (GTS) is a function...range of customs, import, anti-dumping and countervailing duties, exports, sanctions , and other trade law compliance laws… more
- Medtronic (Minneapolis, MN)
- …compassionate world. **A Day in the Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and ... of lawyers and compliance professionals that combine deep substantive expertise in global trade areas core to Medtronic's business with in-house understanding… more
- Medtronic (Santa Rosa, CA)
- …compassionate world. **A Day in the Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and ... of lawyers and compliance professionals that combine deep substantive expertise in global trade areas core to Medtronic's business with in-house understanding… more
- Dell Technologies (Round Rock, TX)
- …chain and smooth delivery services to end users. Join us as a **Senior Director, Global Trade and Compliance** on our Logistics team in Dell's headquarters in ... and Compliance** you will be responsible for managing our global trade and compliance operations to meet... trade and compliance and execute on Dell's Trade Management Program; oversee Dell's export and sanctions… more
- TE Connectivity (Berwyn, PA)
- GLOBAL TRADE SERVICES ANALYST IV **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... **Job Overview** We are building a world class Global Trade Services (GTS) organization, which includes...be a Manager for the Restricted Party Screening & Sanctions Operations Service Center (OSC), which is responsible for… more
- RTX Corporation (Cedar Rapids, IA)
- …Collins Rd NE , Cedar Rapids, IA, 52498-0505 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance with all applicable laws ... and regulations pertaining to economic sanctions and the export and import of products, services...Management is primarily responsible for leading a team of Global Trade Technology Managers that proactively work… more
- RTX Corporation (Wilsonville, OR)
- …Collins Rd NE , Cedar Rapids, IA, 52498-0505 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance with all applicable laws ... and regulations pertaining to economic sanctions and the export and import of products, services...of Digital Technology is primarily responsible for leading the Global Trade Digital Technology program. This will… more
- The Hershey Company (Hershey, PA)
- …focused on compliance. * Knowledge: Deep expertise in global trade compliance regulations, including export controls, sanctions , and customs regulations. ... including export controls, sanctions , customs regulations, and trade agreements. Develop, implement, and maintain global ...as necessary to resolve them. 1. Compliance Program Leadership: Lead and mentor a team of trade … more
- Resideo (Louisville, KY)
- …International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. You will leverage your ... training as necessary + Provide technical support to the global trade compliance team + Perform all...function related to the team (budgets, reviews, etc.) + Lead to drive continuous improvement culture **YOU MUST HAVE:**… more
- GE Aerospace (Washington, DC)
- … Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate ... relevant trade compliance associations and industry group discussions. + Lead engagement and communication with government officials, as required. + Identify,… more
- Xylem (Charlotte, NC)
- …of regional training materials. **CORE RESPONSIBILITIES:** + Subject matter expert in global trade compliance + Support business location and regional management ... with consultancy related to customs, export control, sanctions , and anti-boycott compliance, as well as to areas...+ Assist in the strategy development for regional and global trade compliance objectives **QUALIFICATIONS:** + Bachelor's… more
- Scotiabank (New York, NY)
- …We work together to drive ambition for every future! **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure ... provides our clients an important bridge to this key global market for trade and investment flows...The incumbent is responsible for leading and overseeing the Global Sanctions Advisory functions, which include: +… more
- MetLife (New York, NY)
- …programs for MetLife businesses relating to Anti-Money Laundering (AML), Economic & Trade Sanctions and Anti-Bribery & Corruption (AB&C) compliance risks. This ... regulatory obligations for AML, SC and AB&C compliance. * Sanctions Compliance (SC): Act as a global ...reviewing deliverables. * Collaborate alongside internal teams such as Global Technology & Operations to lead the… more
- Bank of America (Charlotte, NC)
- …processes across Global Markets and NTCO. Key functions covered include trade clearing and trade processing, trade confirmations, settlements, ... Audit Manager, Global Markets Operations (GMO) and Non-Financial Regulatory Reporting,...units. While the purpose of the role is to lead audit projects, the role may require working as… more