- Capital One Bank (Fredericksburg, VA)
- …as we work to redefine the financial sector. As a Principal Associate on the Global Trade Compliance (GTC) Team, you will be supporting our international risk ... Enterprise Services, particularly the data strategy and engagement model that underpin global trade compliance and support our company's broader international… more
- L3Harris (Arlington, VA)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Internal Monitoring , Global Trade Compliance (Arlington, VA) Job Code: ... Location: Job Schedule: 9/80 REG Job Description: The Principal, Global Trade Compliance will focus on managing...L3Harris Technologies. Essential Functions: + Manage and lead the trade internal monitoring program to… more
- RTX Corporation (Farmington, CT)
- …to join our RTX Corporate Internal Audit Team:** The Audit Lead (USG Global Trade Compliance) position is an exciting and challenging opportunity to apply ... and operational controls. **What You Will Do:** + Lead Global Trade compliance audits following Internal...and EAR regulations + Experience with Global Trade audits and assessments and continuous risk monitoring… more
- Balchem (Montvale, NJ)
- …under the direction of the Global Trade Compliance Director. + Support Global Trade Director and internal business partners with special projects, as ... Senior Analyst, Global Trade Compliance Department: Legal/Regulatory Location:...+ Ability to draft and manage SOPs, and support internal audits, as needed + Ability to communicate at… more
- RTX Corporation (Phoenix, AZ)
- …Our team solves tough, meaningful problems that create a safer, more secure world. The Raytheon Global Trade team is seeking a Manager, Global Trade ... -Requirements, Tools and Governance (RTG). This role reports directly to the Director, Global Trade Requirements, Tools and Governance and will focus on … more
- The Boeing Company (Tukwila, WA)
- …growth. Find your future with us. The Boeing Company is seeking a **Senior Global Trade Controls Manager** to manage, develop and motivate employees supporting ... Applies this information in a way that contributes to a comprehensive enterprise global trade control strategy for commercial, government and defense industry… more
- Capital One (Richmond, VA)
- Principal Associate, Data Governance - Enterprise Services Risk - Global Trade Capital One is a diversified bank that offers a broad array of financial products ... we work to redefine the financial sector. As a **Principal Associate** on the ** Global Trade Compliance (GTC)** Team, you will be supporting our international… more
- Entrust (Shakopee, MN)
- …coordination with the Director, Global Trade Compliance and the UK Trade Compliance Manager + Lead and support internal and external audits and ... Compliance Manager - US is responsible for implementing, monitoring , and advancing all aspects of the US export...EAR, ITAR, and OFAC-while maintaining a strong understanding of global trade compliance principles. The ideal candidate… more
- Phillips 66 (Houston, TX)
- …with internal policies and external regulatory requirements; and conducting trade surveillance and monitoring activities. The CTC Compliance Analyst role ... controls and policies, including authority limits, late trades, etc. Maintain and enhance internal monitoring reports and escalate potential internal policy… more
- Citigroup (New York, NY)
- …to the enhancement and automation of our control environment within the global Trade and Working Capital Solutions (TWCS) business. Reporting directly ... and internal policy adherence at various stages of the trade finance lifecycle. This includes Anti-Money Laundering, sanctions, fraud, anti-boycott, vessel… more
- AIG (New York, NY)
- … trade transactions to enable fast but selective growth to further develop global supply chain finance and trade finance existing businesses and also to ... develop new products. Reporting structure Direct report to Global Head of Open Account & Documentary Trade...onboarding, operations) on transactions + Take ownership of the monitoring of live trade transactions including structural… more
- Lilly (Indianapolis, IN)
- …compliance strategy. Your guidance will ensure adherence to regulations across our global operations, consistent with trade regulations including US Customs, US ... better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees...the world. **U.S. Import Export Compliance (USIEC) - Enhancing Trade Compliance** + The USIEC team at Lilly plays… more
- TD Bank (New York, NY)
- …This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as well ... checks; surveillance inventories (define surveillance critical data elements); data-quality monitoring tooling and metrics. The incumbent will work closely with… more
- ADP (Augusta, GA)
- …to the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions. **RESPONSIBILITIES:** + Oversee and maintain Global Economic and ... **ADP is hiring a** **Director, Economic and Trade Sanctions, Export Controls Practice** The Director, Economic... Sanctions, act as the point of contact for internal (audit) and external program reviews, assessments, and examinations.… more
- Teledyne (Stillwater, OK)
- …license applications or adjudicate and document eligible EAR exceptions using OCR EASE Global Trade Management System to assist the licensing team when ... and defense, factory automation, air and water quality environmental monitoring , electronics design and development, oceanographic research, deepwater oil and… more
- TD Bank (New York, NY)
- …responsible for evaluating the effectiveness of the firm's surveillance framework across trade and communications monitoring . The incumbent will report to the ... equites, and futures), and FICC highly desired. + Strong understanding of global regulatory expectations for trade and communications surveillance programs, and… more
- Bosch (Oakbrook Terrace, IL)
- …a keen eye for detail and a passion for navigating the complexities of global trade ? We're seeking a **knowledgeable and proactive Customs Compliance & Foreign ... in the identification and implementation of compliance best practices. + **Regulatory Monitoring & Updates:** Monitor changes in trade regulations and… more
- Lenovo (Morrisville, NC)
- …+ **Regulatory Monitoring & Compliance** Monitor and interpret changes in trade regulations, tariffs, and trade programs (eg, Section 301, USMCA, FTAs) ... NA Trade Compliance Specialist **General Information** Req # WD00087147...WOW our customers. Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune … more
- AbbVie (North Chicago, IL)
- …program; and serve as the local subject matter expert for the AbbVie Global Trade Compliance organization. Responsibilities List up to 10 main responsibilities ... tariff code, country of origin). Manages overall inventory control monitoring systems for Foreign- Trade Zone purposes. +...operations for reporting up to the site and the Global Trade Compliance leadership. + Executes a… 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
