- Xylem (Bridgeport, NJ)
- … compliance with all applicable laws and regulations. + Provide training on trade compliance to other departments in the business units. + Support Restricted ... lading, customs forms, and EEI filings. + Other responsibilities as assigned by the Trade Compliance Manager. **Skills and Qualifying Experience:** + 5+ years … more
- TD Bank (Marlton, NJ)
- …details for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Support Specialist is responsible for reviewing releasing or ... rule supports complex transactions including blocked and restricted trades manages brokerage trade corrections and responds to and follows up on debt margin issues… more
- TD Bank (Marlton, NJ)
- …details for this role. **Line of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and ... a key point of escalation and governance, maintaining rigorous standards of compliance and operational excellence. **Depth & Scope:** + Provides oversight of trading… more
- Capital One (Wilmington, DE)
- …regulatory, counterparty risk teams, and external/partner banks + Review and confirm compliance with Trade Finance Services controls + Develop and manage ... experience in Trade Finance + 2+ years of International Banking or Trade experience + Documentary Credit Specialist (CDCS) certification **_At this time,… more
- Deloitte (Philadelphia, PA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- Deloitte (Philadelphia, PA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- University of Pennsylvania (Philadelphia, PA)
- …and resources, and much more. Posted Job Title Senior Staff and Labor Relations Specialist Job Profile Title Labor and Staff Relations Specialist Senior Job ... https://www.facilities.upenn.edu/ Information. Job Description Senior Staff and Labor Relations Specialist The University of Pennsylvania's Division of Facilities and… more
- Deloitte (Philadelphia, PA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Philadelphia, PA)
- …apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + ... 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+… more
- Deloitte (Philadelphia, PA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Citigroup (Wilmington, DE)
- …and evolve the technology stack supporting our decisioning, monitoring, reporting, and compliance needs.** **This is a critical role that requires a strong blend ... practical, scalable, and compliant.** **Ensure architectural decisions proactively address compliance , data governance, and risk control requirements.** **Leadership &… more