- HSBC (Buffalo, NY)
- …investors, our communities and the planet we all share. The Analyst, Global Trade & Receivables Finance (GTRF) Transactions Services will support portfolio ... servicing, including handling multifaceted revolving credit lines, ensuring compliance with credit terms, loan/security agreements, regulatory and internal… more
- Santander US (New York, NY)
- …skill. + Understanding the competitive market and the role of technology within Trade Finance . + Capability to develop relationships inside the organization to ... Associate - Receivables Securitizations - Trade ...Leveraged finance experience. + Knowledge of other trade finance products (Payables/ ECA/ Doc … more
- Carhartt, Inc. (Hanson, KY)
- … and C-TPAT compliance .* Oversight and management of global trade compliance program roadmap in coordination with Finance , Legal, Supply Chain and IT to ... is primarily responsible for leading the global customs and trade compliance program providing strategic direction to...or Visa Required + Travel (30%) + Remote location: Associate will have no regular requirement to be on-site.… more
- Raymond James Financial, Inc. (Memphis, TN)
- …of trade order entry systems, order data entry, order time tracking, compliance , and research and resolving trade differences and trade processing ... (GEIB). Aids in the operations of the desk including order entry, trade clearing, order times, documenting errors, and reconciling revenue tracking systems. Works… more
- Ferguson Enterprises, LLC. (Newport News, VA)
- …make our customers' complex projects simple, successful, and sustainable. **Manager of Global Trade Compliance ** **Location:** This is a Hybrid role based out of ... 3 days in office / 2 days remote. **Job Summary:** The Manager of Global Trade Compliance is responsible to ensure Ferguson Divisions are following Customs Laws… more
- First National Bank of Omaha (Omaha, NE)
- …ISP98, URC522, ISBP, Incoterms, and any other rules, procedures, and issues pertaining to Trade Services and Trade Finance . + Follow the steps outlined ... to applicable standard banking procedures. 3. Maintain accurate records related to trade services transactions and ensure compliance with applicable bank and/or… more
- Abbott (Abbott Park, IL)
- …out of our Abbott Park, IL location as part of our Global Trade Compliance (GTC) team within the Corporate Finance division. As the Technician, you will ... provide a variety of services to support the mission of the Global Trade Compliance department. The Technician supports the Senior Director and the department,… more
- Walmart (Bentonville, AR)
- …models and an evolving regulatory landscape. As member of the Sourcing & Trade Compliance Traceability team, you will support the improvement of capabilities ... chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions. **You'll make...sourcing to sustainability-and everything in between. As a Walmart associate , you will play an integral role in shaping… more
- JPMorgan Chase (Jersey City, NJ)
- …risks that could impair our ability to do business: eg, legal, tax, regulatory, compliance + Partner with the Finance , Operations and Functional teams on key ... Payments is a business that combines Treasury Services, Merchant Services and Trade Solutions to Corporate clients, Financial institutions, and Governments in CIB… more
- Hold Brothers (New York, NY)
- Hold Brothers Capital, LLC, a leading self-clearing broker-dealer is looking for a Compliance Associate /Officer to join the team. He/she will help with the ... related to public equities trading + Experience using Trillium software for trade compliance management + Experience developing and implementing public equities… more
- Scotiabank (New York, NY)
- Associate , Investment Banking, Leveraged Finance / Non-Investment Grade Finance - New York, NY **Requisition ID:** 195746 **Salary Range:** 175,000.00 - ... results, in an inclusive and high-performing culture. **Title** : Associate , Investment Banking, Leveraged Finance / Non-Investment...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- AbbVie (North Chicago, IL)
- …business needs of multiple senior finance leadership teams; including Tax and Global Trade Compliance , R&D Finance and Corporate Finance . + Develop ... Facebook, Instagram, YouTube and LinkedIn. Job Description As an Associate Director, Business Human Resources, you will be a...to have a direct impact on our global Commercial Finance business and the patients that we serve. At… more
- RTX Corporation (Wilson, NC)
- …through peers across the business. This would include Operations, International Trade Compliance , Contracts, Human Resources and others. Job Responsibilities ... + Direct and oversee all aspects of the Finance and Accounting functions of the organization to include...Company business. + Interpret government accounting policies and ensure compliance in cost distribution. + Review and verify the… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo… more
- Textron (Wichita, KS)
- …Compliance and requires interface on a regular basis with Human Resources, Finance , Trade Compliance , Customer Support and Textron Corporate Legal ... **Business Ethics & Compliance Associate /Specialist** Textron Aviation has been... regulations including but not limited to, exports and trade sanctions\. - Key aspects of corporate compliance… more
- SMBC (New York, NY)
- …Skills** + 4+ years of direct, relevant experience in financial service operations, compliance , finance . + Superior organizational skills, with proven ability to ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo… more
- MUFG (Mulga, AL)
- …understanding of Trade and Supply Chain products + Broad knowledge of the Trade Finance risks and related. + Knowledge of risk profile and regulatory ... the channel and account offerings for the delivery of Trade & Supply Chain Finance and Cash...+ Take personal responsibility for understanding the risk and compliance requirements of the role. Understand and comply with… more
- Qualcomm (San Diego, CA)
- **Company:** Qualcomm Incorporated **Job Area:** Finance & Accounting Group, Finance & Accounting Group > Export Compliance **General Summary:** Qualcomm is ... and enrich lives. Qualcomm is looking for seeking an associate level export compliance specialist. The candidate...execute on established compliance processes and export compliance systems, such as Trade Export System… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more