- AeroVironment (Simi Valley, CA)
- …direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to ... an Empowered Official. + Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations. Maintain currency of Laws and Regulations. + Product… 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 import ... defense markets. This position is responsible for developing and executing the company's trade compliance program to ensure full adherence with all US export… more
- Merck (Omaha, NE)
- …Director, the Specialist will support the development and implementation of global trade compliance policies, procedures, and related training. The Specialist ... This role is a key part of the team driving global trade compliance policies and procedures within our Company Animal Health. Additionally, the Specialist… more
- Belcan (Kent, WA)
- …with Customs brokers to ensure timely clearance of imported goods. . Assist Trade Compliance Officer in determining jurisdiction and import-export ... las mercancias importadas. * Asistir al **Oficial de Cumplimiento Comercial ( Trade Compliance Officer )** en la determinacion de jurisdiccion y clasificacion… more
- Belcan (Irvine, CA)
- …* Ensure timely and proper closeout of completed contracts. * Coordinate with the Trade Compliance Officer to process all required import/export license ... of assigned contracts, negotiation of balanced and fair Terms & Conditions, compliance with contract requirements, and mitigation of MDSI business risk. Perform… more
- Aramco Services Company (Houston, TX)
- OVERVIEW: Oversees trade compliance for P&LD and works in association with other departments (R&D, ITD, TSD, Upstream, PR, IR, etc.) and affiliate companies to ... provide support and assist in designing procedures to manage trade compliance activities. Trade ...compliance purposes. (~10%) + Consults with the Chief Compliance Officer on matters related to US… more
- TD Bank (New York, NY)
- … Compliance team is looking for an Associate candidate (Senior Compliance Officer ) to join the new Fixed Income Trade Surveillance team. Preferred 3-5 ... **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual...of related experience working with Fixed Income products in Compliance trade surveillance, trade settlements,… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... 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
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Wilcox Industries (Newington, NH)
- At Wilcox, the role of a Compliance Officer is vital in safeguarding the organization against legal and regulatory risks. This individual will ensure that the ... to all relevant Export laws and internal policies. The Compliance Officer helps to maintain the organization's...and compliance reports. + Competency in International Trade Compliance , Incoterms, Valuation, Duty drawback, Export… more
- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group, ... **Domain** Performance and Support **Job field / Job profile** Trade compliance and risks - Export control... and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent… more
- TD Bank (New York, NY)
- …or regulator is preferred + Relevant professional designations such as FINRA Certified Compliance Officer Program + Basic knowledge of Equities, Fixed Income and ... the Trade Surveillance team focused on Communications. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth**...which support Rule 206(4)-7. + Email surveillance / personal trade reviews / marketing material reviews + Develop and… 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 three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Regulatory Governance team is responsible for production of Annual Compliance Reports and related senior officer certifications.… 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 ... + Experience with mergers, acquisitions, and divestitures + Experience with digital trade compliance solutions, such as SAP GTS and OCR EASE + Ability and… more
- NJEDA (Trenton, NJ)
- Overview Job Summary EDA Overview The Compliance Officer I - Labor Standards manages project-specific adherence to Affirmative Action, Prevailing Wage, ... Reporting Structure: + Assist Director, Program Manager, Team Leads, and Sr. Compliance Officer + Acts as departmental spokesperson as necessary; conducts… 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 ... Other Key Details * Global experience: * Understands cross-border legal risks and compliance requirements. * Can advise on international trade laws, data privacy… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Serve as the Compliance Officer for both Fujifilm Biotechnologies offices in RTP and Holly Springs, NC. This is a hybrid role with 4 days ... Holdings US Compliance initiatives and activities. + Assist the Trade Compliance Senior Manager with delivering relevant policies and training for the… more
- Sprinklr (Washington, DC)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance ... all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk. This individual will… more
- Deloitte (Milwaukee, WI)
- …valuation requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade ... to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance ...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more