- Xylem (Pittsburgh, PA)
- … 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
- Huntington National Bank (Pittsburgh, PA)
- Description The Huntington Securities, Inc. (HSI) Trade Allocation Specialist is responsible for ensuring timely and accurate trade allocations and ... potential operational risks + Stay up to date on industry regulations and compliance requirements related to trade allocations, corrections, and settlement +… more
- Deloitte (Pittsburgh, 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 (Pittsburgh, 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 (Pittsburgh, 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
- The Hartford (Penn, PA)
- Information Security Senior Specialist - IS07EE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... as we help shape the future. Technology Risk Senior Specialist We are looking for a Technology Risk Senior...enterprise policies, standards and framework for governance, risk & compliance + Execute based on the Enterprise Risk Management… more
- Huntington National Bank (Pittsburgh, PA)
- …primary focus on Term Loan B (TLB) structures and secondary market trade settlements. It involves managing complex loan closing and servicing activities, ... + Complete all incoming loan transactions within established SLAs, ensuring compliance with executed credit agreements. + Independently manage a portfolio of… more
- USG Insurance Services, Inc. (Canonsburg, PA)
- Senior Sales & Marketing Specialist Hours : 8:30-5:00 Local Time Location : Hybrid Position Compensation : Based on Experience Offices : At USG, we empower our team ... community committed to nurturing your success. Overview The Senior Sales & Marketing Specialist supports the marketing strategy that fuels the success of our sales… more
- GE Vernova (Charleroi, PA)
- …slips, commercial invoices, Shipper Letter Instruction (SLI), North American Free Trade Agreement (NAFTA), Shipper Export Declaration (SED), Bill of Ladings, ... returned shipments to supplier for rework both international and domestic. . Follow compliance for international and domestic laws and regulations. . Other duties as… more
- Deloitte (Pittsburgh, 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 (Pittsburgh, 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