- Indium Corporation (New Hartford, NY)
- JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, ... Traffic in Arms (ITAR) along with US Customs Regulations. The Trade Compliance Specialist will collaborate with Indium Corporation's third-party transportation… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Internal Controls Specialist (Financial Services Specialist 2 ( Compliance ), SG-23) ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office of Foreign Assets Control ( OFAC ) and related laws, regulations, and best practices; cybersecurity laws,… more
- Legrand NA (Canonsburg, PA)
- Position Description Legrand has an exciting opportunity for a Logistics & Trade Compliance Specialist to join the Data Center Power & Control Division in ... PA. This position is primarily responsible for supporting import/export compliance initiatives. Partner with Freight Forwarders, Governmental Customs Agencies,… more
- Linear Motion LLC (Saginaw, MI)
- Trade Compliance Specialist Saginaw, MI (http://maps.google.com/maps?q=628+N.+Hamilton+Street+Saginaw+MI+USA+48602) Description UmbraGroup-Thomson Aerospace & ... FIRST(Customer Focused, Innovation, Respect, Social Responsibility, Teamwork). Summary: The Trade Compliance Specialist is responsible for day-to-day trade … more
- ThermoFisher Scientific (Pittsburgh, PA)
- …in compliance with applicable government rules and regulations. The Global Trade Compliance Specialist will support the Manager, Compliance , BPD, by ... helping to develop and maintain the import and export compliance program at the site level. This includes, adherence...Schedule, Government Agency Import/Export regulations (ie CBP, Census, EAR, OFAC , ITAR) + Ability to work within teams and… more
- Mercury Systems (Phoenix, AZ)
- …thinking, entrepreneurial professionals thrive and prosper. Job Title: Sr. Principal Trade Compliance Specialist Job Location: Phoenix, AZ (onsite a minimum of ... support essential job functions (~30%). Work Schedule: 9x80 The Mercury Trade Compliance department is an important piece of the international business execution. As… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category Financial, Accounting, ... Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control ( OFAC ), and related laws, regulations, and best practices.* Cybersecurity laws,… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control ( OFAC ), and related laws, regulations, and best practices;* Cybersecurity laws,… more
- GE Aerospace (Washington, DC)
- **Job Description Summary** The Senior Specialist - ITC will be responsible for setting strategy for obtaining and managing export and temporary import ... (EAR) and the US Office of Foreign Assets Control ( OFAC ). This position will be responsible for establishing key...government officials, as required. + Support strong culture of compliance in the effective management of US authorizations. +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance , investigative work, fraud, or a related field. ... on Fraud cases involving potential threats to the Bank to ensure compliance with regulatory requirements. Responsible for filing applicable reports and escalating… more
- Boehringer Ingelheim (ME)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- JPMorgan Chase (Tampa, FL)
- You have sanctions, compliance /client list screening or Anti-Money Laundering (AML) experience, SWIFT and payment processing knowledge and client service experience ... right team! As a **Sanction Screening - Payment Lifecycle Specialist ** on the Global Screening Operations (GSO) team at...experience to help review Office of Foreign Assets Control ( OFAC )/Sanctions related alerts. As part of the Global Screening… more
- Federal Reserve System (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior This job is eligible for a hybrid schedule with some on-site work expected. The individual is ... you were given an exception. The **Senior Credit Risk Specialist ** leads and/or participates in reviews and examinations that...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Federal Reserve System (Boston, MA)
- …in the 1st District unless you were given an exception. **Senior Credit Risk Specialist - Large Bank Supervision** **Description of Role:** The Senior Credit Risk ... Specialist is responsible for leading and/or participating in reviews...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Great Southern Bank (Springfield, MO)
- …of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing and enforcing the daily Customer Identification ... Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files....Currency Transaction Reports (CTR's) to ensure they are in compliance within established regulations and policies. This duty is… more
- Federal Reserve System (St. Louis, MO)
- …Fraud Professional (CAFP), Certified BSA/AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or similar BSA/AML-related certification. + ... in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance to join our Safety & Soundness team. As...our Safety & Soundness team. As a BSA/AML Risk Specialist , you will assess a financial institution's BSA/AML activity… more
- University of Southern California (Los Angeles, CA)
- … Specialist IIApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Credit-Union-Member-Relationship- Specialist ... campus near Downtown Los Angeles, is looking for an experiencedMember Relationship Specialist IIfor its fast-paced Call Center. This position works on-site and… more
- University of Southern California (Los Angeles, CA)
- …Specialist IApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Member-Relationship- Specialist ... Union Los Angeles, California USC Credit Union is looking for aMember Relationship Specialist I for it's central branch team. This position reports directly to the… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Export Controls Specialist Department: Office of Research & Development Reports To: Executive Director, Sponsored Research Position Type: Staff Position ... Summary: The export controls specialist will provide experience and subject matter expertise in...the areas of export controls and support other research compliance initiatives as requested by Office of Research leadership… more
- The University of Texas at Arlington (Arlington, TX)
- **Research Support Specialist III - Remote** **Bookmark this Posting** **|** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for ... Position Information **Posting Number** S05466P **Position Title** Research Support Specialist III - Remote **Department** Research Administration **Location** Arlington… more