- L3Harris (Arlington, VA)
- … Trade Compliance, L3Harris Technologies. Essential Functions: + Manage and lead the trade internal monitoring program to include, but not limited to, ... in the interest of national security. Job Title: Principal, Global Trade Compliance Job Code: 23916 Job... Trade Compliance will focus on managing L3Harris' trade related internal monitoring program… more
- Amazon (Arlington, VA)
- Description The Global Trade Services (GTS) - Customs Valuation, Data and Duty Strategy Team is responsible for customs valuation governance and customs duty ... Stores, Devices & Others (SDO) Organization. The team focuses on building trade data infrastructure to enable the development of best-in-class risk management and… more
- Amazon (Arlington, VA)
- …- Own leadership communications to stakeholder teams and executive leadership About the team Global Trade Services (GTS) is responsible for providing global ... objectives. Key job responsibilities - Provide strategic expertise on US and global export regulations and advise internal business customers on compliance… more
- Amazon (Arlington, VA)
- …- Own leadership communications to stakeholder teams and executive leadership About the team Global Trade Services (GTS) is responsible for providing global ... Export Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations.… more
- Amazon (Arlington, VA)
- …workplace, and who can actively contribute to our talented team. The global accounting organization supports our financial reporting, internal control, ... The Global Financial Risk and Controls (GFRC) Team oversees internal controls over financial reporting, subsidiary compliance, internal controls readiness,… more
- Amazon (Arlington, VA)
- …and limit the use of short-term workarounds. - You make appropriate trade -offs, re-use where possible, and are judicious about introducing dependencies. You are ... role and want to make an impact on a global scale, please apply! About the team The Maintenance...- Experience building tools for building, testing, releasing or monitoring - Experience designing, maintaining, and utilizing SCADA systems.… more
- GE Aerospace (Washington, DC)
- …team of attorneys and practitioners, enabling the business and ensuring compliance with global trade laws and regulations. + Establish and support a strong ... and integration for strategic dispositions, mergers, and acquisition transactions. + Facilitate internal audits and assessments of global sites, functions, and… more
- GE Aerospace (Washington, DC)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws ... within the ITC team and GEA programs/functions to compliantly apply international trade laws and regulations to support and drive international business. **Job… more
- Cardinal Health (Washington, DC)
- …Director will work closely with senior leaders across sourcing, legal, regulatory, global trade , and manufacturing operations to ensure ESG considerations are ... internally and enhancing external positioning to improve brand reputation **Regulatory Monitoring & Response** + Monitor global ESG regulatory developments… more
- TD Bank (Vienna, VA)
- …media and escalates matters to the field supervision team + Performs employee trade monitoring and other supervisory functions delegated to the Centralized ... Management Services Inc. (TDWMSI). The Central Supervision Analyst performs essential trade surveillance and electronic communications monitoring functions. This… more
- Microsoft Corporation (Reston, VA)
- …up and running. This could be anything from performing basic monitoring and inspection, performing various types of maintenance, participating in equipment ... and events, and professional certifications. Our infrastructure is comprised of a large global portfolio of more than 200 datacenters in 32 countries and millions of… more
- TD Bank (Vienna, VA)
- …Transaction Screening Capabilities and Delivery will oversee payment screening, trade finance screening, and prohibited securities controls across the enterprise ... Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and… more
- Amazon (Herndon, VA)
- Description AWS Sales, Marketing, and Global Services (SMGS) is responsible for driving revenue, adoption, and growth from the largest and fastest growing small- and ... AWS infrastructure. It automates common activities such as change requests, monitoring , patch management, security, and backup services, and provides full life-cycle… more
- Amazon (Arlington, VA)
- …Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud ... networks that support AWS, customers, and other business units, across multiple global datacenters. AWS Core Networking is focused on building Data Centers and… more
- Amazon (Chantilly, VA)
- …Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud ... may involve participation in an primary responder rotation, which includes monitoring the data center infrastructure, coordinating response to operational incidents,… more
- Customs and Border Protection (Washington, DC)
- …plans for international trade and travel as well as for enhanced internal security for both the US and host countries. Participating in international and ... and expanding CBP's use of risk informed strategies to anticipate, detect, and disrupt global threats while facilitating the expedited flow of lawful trade and… more
- Amazon (Manassas, VA)
- …performed within the site is done to high quality without impact to internal /external customers and maintain service level agreements. - Manage on-site teams of 24x7 ... equipment, chillers, cooling towers, computer room air handlers, building monitoring systems, etc. - Utilize root cause analysis and troubleshooting/problem… more
- Guidehouse (Mclean, VA)
- …include: + Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring , Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud ... of this strategic initiative to aggressively grow the business. + Evaluate internal control structures to help identify weaknesses and associated risks. + Develop,… more
- Amazon (Arlington, VA)
- …programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent ... surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team. As Amazon is continuously developing new transportation… more
- Amazon (Manassas, VA)
- …distribution equipment, chillers, cooling towers, computer room air handlers, building monitoring systems, etc. - Perform root cause analysis of equipment failures, ... and troubleshooting of facility within internal Service Level Agreements (SLA). - Provide training and...engineering, automation, processing, and finance in both local and global settings. The CE will be tasked with creating… more