- Home Depot (Atlanta, GA)
- …This role focuses on the evaluation, development, implementation, and enhancement of global trade compliance activities, with a strong emphasis on Section ... and will temporarily report to the Sr. Manager of Global Trade Compliance within the Global...+ **Stakeholder Engagement** Leverage relationships with Customs, government agencies, internal functions, and trade industry groups to… more
- SMBC (Jersey City, NJ)
- …technology audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and (ii) supporting ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...coverage for planning, development, implementation, and maintenance of an internal audit program covering cybersecurity and technology… more
- SMBC (New York, NY)
- …minimum of 7 years' experience in the banking & finance industry to work within the Internal Audit Department. The Audit Manager will report to the Risk ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...feedback to audit team which may include internal or co-sourced internal audit … more
- Whirlpool Corporation (Benton Harbor, MI)
- …to PMOs and leadership through written and verbal forms + Conduct regular internal audits and assessments of trade compliance practices to identify risks, ... requirements to Sr Leadership + Act as liaison between Global Strategic Sourcing (GSS) and Supply Chain to support...Trade Compliance Software & Tools + Knowledge of Audit and Enforcement Practices + Knowledge of SAP +… more
- Progress Rail Services Corp. (Albertville, AL)
- …Albertville, AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions, forced-labor risk, ... Trade Compliance **City:** Albertville **Key Job Elements:** - Continuously improve global trade compliance framework tailored to our footprint, including… more
- AeroVironment (Simi Valley, CA)
- **Worker Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade ... program to ensure company compliance with US regulatory and internal policy requirements relating to export licensing, exemption usage,...+ Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations. Maintain currency of Laws… more
- Tradeweb (Denver, CO)
- …investment technology and the corporate client channel of Tradeweb, a leading global operator of electronic marketplaces for rates, credit, equities and money ... markets. ICD provides tools for organizations to independently research, trade , analyze, and report on investments. With ICD Portal, over 500 organizations across 65… more
- Oatey (Cleveland, OH)
- …CTPAT (Customs- Trade Partnership Against Terrorism) program, and post entry audit . Working with internal and external business partners, the position ... in a place where you matter?** Oatey Co. is a privately held global corporation that manufactures and distributes products for plumbing professionals and consumers.… more
- Port of Seattle (Seattle, WA)
- …auditing standards, including Generally Accepted Government Auditing Standards (Yellow Book) and the Global Internal Audit Standards (IIA Red Book). You have ... emphasize improving operations and reducing costs and assist the Internal Audit Director and managers by performing...and quality of life in the region by advancing trade , travel, commerce, and job creation in an equitable,… more
- HSBC (New York, NY)
- Global Head of Cryptographic Services Brand: HSBC Area of Interest: Technology Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 24 Oct 2025 In ... share. We are looking for a Cybersecurity leader to join us as the Global Head of Cryptographic Services, to shape our long-term strategy, and turbo-charge delivery,… more
- Valvoline Global (Lexington, KY)
- **Why Valvoline Global Operations?** At **Valvoline Global Operations** , we're proud to be **The Original Motor Oil** , but we've never rested on being first. ... to creating sustainable solutions for a better future. With a global presence, we develop **future-ready products** and provide **best-in-class services** for… more
- The Clorox Company (Pleasanton, CA)
- …and close out) of trade fund years + Support the execution of internal controls for trade fund management and shopper marketing group processes while also ... and review of audit improvements + Provide guidance and support in Trade Fund accounting matters and other ad hoc requests. Be the 'center of expertise'… more
- SMBC (Jersey City, NJ)
- …Data Analytics, Program Management, Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal Audit , in addition to engagement with Head Office ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and Control, AML… more
- SMBC (White Plains, NY)
- …on outstanding confirmations + Maintain clear records of outstanding sent and received for audit and compliance purposes + Assist with Internal and External ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- DHL Express, Inc. (Jamaica, NY)
- …culture is about personal commitment - to our business, to each other and to our global communities. DHL is dedicated to being a great place to work. In addition to ... and service standards for customs clearance and import operations + Interprets trade and compliance policy and provides regulatory guidance relative to import… more
- SMBC (Jersey City, NJ)
- …ad hoc analytical functions. We will trust this candidate to maintain a solid internal control framework around the entire trade lifecycle that assures the ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...an advantage. + Working knowledge of product control processes, trade lifecycle, and proper internal controls framework… more
- SMBC (New York, NY)
- …Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit , and Technology. The Regulatory Governance team collaborates with ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- altafiber (Honolulu, HI)
- …and physical security, and web application penetration tests. + Assist internal staff with security needs. Provide recommendations for security architecture, ... value to customers. + Leadership role in cultivating and maintaining relationship with internal and external customers, vendors and partners. + Act as technical SME… more
- Edgewell Personal Care (Milford, CT)
- …and external suppliers. + Creates and presents reports for management and other internal groups. Reports include trip, supplier audit , and current status. + ... Edgewell is not just a company, but a vibrant global community of **6,800 visionaries, doers, and makers** ....teams, to meet category objectives and project ship to trade dates. + Develops, engineers, and tests packaging components… more
- SMBC (Charlotte, NC)
- …& control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit , and peer Control Officers supporting CM/Nikko Front Office ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more