- TD Bank (Mount Laurel, NJ)
- …to provide necessary documentation and support during audits and examinations. The Sr. Manager , Anti - Boycott Compliance (US) will be responsible ... Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and...for building out the US Anti - Boycott Compliance program including policy,… more
- RTX Corporation (Everett, WA)
- …regulatory interpretation and guidance in the following areas: Anti - boycott /Restrictive Trade Practices, Export Control Classification, Compliance training, ... services, and technical data. The Interiors Global Trade Export Compliance Manager is responsible for building close working relationships and proactively… more
- Elkay (Milwaukee, WI)
- Global Trade Compliance Export Manager **_The Company_** Zurn Elkay Water Solutions Corporation is a thriving, values-driven company focused on doing the right ... includes but is not limited to: International documentation, Denied Party Screening, Anti - boycott and Sanctions, AES, ECCN, Marking and Labeling Requirements,… more
- Northrop Grumman (Linthicum, MD)
- …US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA), as well as anti - boycott compliance , anti -human trafficking and/or antitrust law. The ... + Perform other duties and responsibilities as the CO manager may assign from time to time Keys to...other global anticorruption laws + Experience in anti - boycott , antitrust, anti -human trafficking compliance … more
- Xylem (Charlotte, NC)
- …and regional management with consultancy related to customs, export control, sanctions, and anti - boycott compliance , as well as to areas where Customs ... through innovative and sustainable solutions. **THE ROLE** **:** The Trade Compliance Official (TCO) is responsible for trade program management and providing… more
- Medtronic (Washington, DC)
- …of Foreign Assets Control (OFAC). + Advise on restricted party screening and anti - boycott reporting. + Working knowledge and capability to provide advice on ... Life** This individual will serve as export legal and compliance team program lead. This individual will be part...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- Medtronic (Santa Rosa, CA)
- …controls and sanctions including sanctioned country licensing, restricted party screening, anti - boycott reporting + Understanding of the legal regulatory ... be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- Aramco Services Company (Houston, TX)
- …that it is based on appropriate business reasons consistent with the Company's Anti - Boycott Compliance Program. + Drafts proforma contract document and ... pre-qualification of contractors, competitive bidding or negotiation and finalization; in compliance with the Contracting Manual for Aramco Services Company (ASC).… more