- US Customs and Border Protection (Pontiac, MI)
- …while applying Federal, State, or local laws and regulations. Making determinations in compliance with laws and regulations that may lead to arrests, seizure ... Customs and Border Protection Officer (CBPO) US Customs and Border Protection (CBP)...agriculture laws and regulations. Facilitating the flow of legitimate trade and travel. Conducting inspections of individuals and conveyances.… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part ** Trade Surveillance Oversight** Team. This role will ... line oversight + Develop, oversee, and provide expert business and regulatory compliance functional knowledge. + Develop and present Oversight program materials to… more
- City of Long Beach (Long Beach, CA)
- LABOR COMPLIANCE OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/5075943) Apply LABOR COMPLIANCE OFFICER Salary ... THE PORT OF LONG BEACH IS SEEKING A LABOR COMPLIANCE OFFICER (This is an at-will position)...+ Ability to identify process inefficiencies, recommend improvements, and lead implementation efforts to enhance compliance program… more
- TD Bank (New York, NY)
- …**Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team supports ... Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a… more
- Honeywell (Phoenix, AZ)
- Sr. Export Compliance Officer will report directly to the Director of Export Compliance and will have the flexibility to work on a hybrid schedule from our ... report metrics and KPIs to leadership + Support export compliance investigations + Support and lead consent...with mergers, acquisitions, and divestitures + Experience with digital trade compliance solutions, such as SAP GTS… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites in North Carolina region. In addition, they will be the main ... from the outset and develop the contract accordingly. + Lead or assist in any Compliance investigations... Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep… more
- SMBC (Jersey City, NJ)
- …across the operating environment. **SCOPE** The role will report to Functions Control Officer Lead for Compliance . The incumbent will be responsible ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays… more
- Acuity Brands (Atlanta, GA)
- …for providing strategic guidance and legal counsel on a wide range of global customs and trade compliance matters. You will lead and mature the Company's ... Environment team will report to the Vice President, Chief Compliance Officer . **Key Tasks & Responsibilities (Essential...Lead and develop a team of customs and trade compliance professionals focused on ensuring … more
- Chemours (Wilmington, DE)
- …Chief Compliance and ERM Officer . The Senior Director of Global Trade Compliance is a senior leader responsible for shaping and executing Chemours' ... Lead the development and execution of Chemours' global trade compliance strategy, building an agile organization... Lead , mentor, and grow a high-performing global trade compliance team; foster a culture of… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to develop… more
- Ventura County (Ventura, CA)
- Investment Officer /Senior Investment Officer Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5071037) Apply Investment Officer /Senior ... management, investment research, portfolio management, credit analysis, portfolio monitoring, compliance reporting, and other special projects. Distinguishing Characteristics: Each… more
- CMS Corporation (Tamuning, GU)
- …computer proficiency (Microsoft Office, online documentation systems) + Ability to make decisions, lead teams, and ensure full compliance with safety and quality ... Superintendent/ Site Safety and Health Officer (SSHO) - Guam Tamuning, GU (http://maps.google.com/maps?q=888+N.+Marine+Corps+Dr.+Tamuning+GU+USA+96913) Job Type… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join...team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in… more
- City of Long Beach (Long Beach, CA)
- WASTE DIVERSION AND RECYCLING OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/5082484) Apply WASTE DIVERSION AND RECYCLING OFFICER ... of industries with education, health and social services, manufacturing, retail trade , and professional services comprising the highest representation. Known for its… more
- Delek US Holdings (Brentwood, TN)
- …Delek is a growth organization which requires the VP, Chief Accounting Officer to lead ongoing operational M&A activities. The Vice President, ... VP, Accounting, Chief Accounting Officer Location: Brentwood, TN, US, 37027 Are you...areas including the business units. **Role & Responsibilities:** + Lead and direct the activities of a large team… more
- NY CREATES (Albany, NY)
- …+ Oversee all Network Change Control Boards and third-party audits for compliance and standard security operations. + Lead communications and establish ... 2025 Job Description: Position Summary for Chief Information Security Officer (CISO) The Chief Information Security Officer ...Key responsibilities include, but are not limited to: + Lead the design and execution of NY CREATES' information… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investment Officer - Fund Accounting** **Job Class: Investment Officer /Portfolio Manager** **Agency: MN State Board of Investment** + ... - Up to 5% of the time + **Salary Range:** + Investment Officer Classification: $162,843 - $230,808 annually + Portfolio Manager Classification: $185,895 - $274,888… more
- Stanley Black and Decker (Chesterfield, MI)
- **CSSS Site Security Lead Officer - Onsite** **Chesterfield, MI, United States** **Make A Difference For Those Who Make The World (TM) ** It takes great people ... more. **What You'll Do:** As a CSSS Site Security Lead Officer you'll be working onsite part...more related security/law enforcement experience. + C-TPAT and/or Regulatory Compliance experience is a plus. + Microsoft Office computer… more
- Bilfinger Industrial Services Inc. (Phoenix, AZ)
- …in a fast-paced work environment. + Work and think independently, problem-solve, and lead others. + Recognize skilled and unskilled trade talents and weaknesses. ... Traveling Superintendent, Site Safety Officer - Nationwide Centennial is a national leader...input on the project scope of work and development; Lead the project team performing all types of general… more
- Deloitte (Boston, MA)
- …the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference + Technical or functional lead on at least 1 full-lifecycle ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more
