- Metrolink (CA)
- …relations, public affairs, employee communications, and crisis management. As Metrolink's lead spokesperson and Public Information Officer (PIO), the Director ... SUPERVISION EXERCISED AND RECEIVED Reports to the Chief Customer Experience Officer Receives general oversight from Executive level management Responsible for… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part ** Trade Surveillance Oversight** Team. This role will ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead , and manage all aspects of export and ... position is responsible for developing and executing the company's trade compliance program to ensure full adherence...+ Serve as primary liaison during government or customer compliance audits + Lead investigations of potential… more
- Wells Fargo (New York, NY)
- …coverage. + Attend team meetings and contribute to discussions on risk and compliance strategy. ** Trade Surveillance Awareness** + Promoting a culture of ... and awareness of risks and mitigating control solutions. The Vice President of Trade Surveillance Governance sits within the Trade Surveillance Team and will… more
- TD Bank (New York, NY)
- … Compliance team is looking for an Associate candidate (Senior Compliance Officer ) to join the new Trade Surveillance team. Preferred 3-5 years of ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...experience in trade surveillance of Fixed Income Products, with relevant knowledge… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk-Specialist Trade -Surveillance\_25040545-2) **Job Description:** At Bank… more
- Wabtec Corporation (Pittsburgh, PA)
- …generations, and we want someone who is ready to move with us. _Summary:_ The Chief Compliance Officer reports to the Chief Legal Officer and is responsible ... ethics and compliance program, global data privacy functions, trade compliance , investigations, training, anti-bribery and corruption, anti-money laundering… more
- ManpowerGroup (Milwaukee, WI)
- …experienced legal professional to serve as Corporate Secretary and Chief Ethics and Compliance Officer for ManpowerGroup. This position is critical to ensure ... Finance and Investor Relations teams to support shareholder engagement initiatives. Regulatory Compliance : * Oversee/ Lead all SEC matters for the corporation,… more
- SMBC (New York, NY)
- …findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant ... the Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications. **Responsibilities:** +… more
- Honeywell (Phoenix, AZ)
- Sr. Export Compliance Officer will report directly to the Director of Export Compliance and will have the flexibility to work on a hybrid schedule from our ... report metrics and KPIs to leadership + Support export compliance investigations + Support and lead consent...with mergers, acquisitions, and divestitures + Experience with digital trade compliance solutions, such as SAP GTS… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main ... **Work Location** Holly Springs, NC **What You'll Do** + Lead or assist in any Compliance investigations... Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep… more
- NJEDA (Trenton, NJ)
- Overview Job Summary EDA Overview The Compliance Officer I - Labor Standards manages project-specific adherence to Affirmative Action, Prevailing Wage, ... and address immediate project inquiries in their absence. + Lead and conduct pre-construction meetings (in-person or virtual) with...+ Assist Director, Program Manager, Team Leads, and Sr. Compliance Officer + Acts as departmental spokesperson… more
- Deloitte (Portland, OR)
- …the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference + Technical or functional lead on at least 1 full-lifecycle ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more
- TD Bank (New York, NY)
- …TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
- RTX Corporation (Hartford, CT)
- …(FTZ, etc.) + Additional Trade certifications such as Certified US Export Compliance Officer + ITAR and EAR authorization experience + Experience with non-US ... profile of sites, and assist in prioritization of global trade mitigation efforts + Lead teams to...development and delivery of training for users of PW trade requirements and compliance tools + Support… more
- Deloitte (Des Moines, IA)
- …+ 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… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Plumber (Skilled Trade Specialist II) Salary $50,565.00 - $80,884.00 Annually Location Anne Arundel County Job Type Full Time Job Number 4804-MAAPlum-04/22 ... is currently accepting applications for the position of Plumber (Skilled Trade Specialist II) at the Baltimore/Washington International Thurgood Marshall Airport… more
- Subaru of America (Van Buren Twp, MI)
- … Compliance Certification (ex. Certified Export Specialist), Certified US Export Compliance Officer (CUSECO), or Export Compliance Professional (ECOP) ... Summary Ensures compliance with US export and import regulations by...carriers to ensure they are correctly following; 1) Foreign Trade Regulations (FTR) and 2) NASI's established procedures (as… more
- Safran (Walton, KY)
- …to all aspects of Compliance and Logistics. This role reports directly to the Global Trade Manager, Site Compliance Officer as well as will act as a ... **Domain** Performance and Support **Job field / Job profile** Trade compliance and risks - Export control...job; it's a passion. There's the unique opportunity to lead the way in aerospace and defense and contribute… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...operational guidelines (NACHA, Fedwire) impacting the GTB business. + Lead the Compliance Program for the TAO… more
