- Lenovo (Morrisville, NC)
- Senior NA Trade Compliance Analyst **General Information** Req # WD00088118 Career area: Supply Chain Country/Region: United States of America State: ... . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade . The NA … more
- Robert Half Finance & Accounting (Willis, TX)
- …management principles. Data Reporting and Presentation: Pull, analyze, and present customs and trade compliance reports to senior management, ensuring clear ... a highly experienced and motivated North America Customs Manager to oversee trade compliance and customs operations across the United States, Canada, and Mexico.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …positive and collaborative work relationships to ensure an efficient workflow. Compliance and Risk Management + Oversee the presentation, analysis and execution ... of any trade eligible solutions in accordance with bank guidelines (forecasts,...guidelines (forecasts, swaps, caps, collars, etc.). + Maintain regulatory compliance at all times and at all levels within… more
- Zurich NA (Schaumburg, IL)
- …Translate complex business problems into technical solutions by engaging with senior leadership, business stakeholders, product owners, and technical teams. + Drive ... risk mitigation through cost-benefit analysis, business case development, and trade -off discussions aligned with corporate objectives. + Design comprehensive,… more
- Santander US (Boston, MA)
- Senior Associate, Data Science AI Design Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... drive financial innovation while ensuring clarity, transparency, and regulatory compliance as we transition to being a digital bank...document your work and can explain with clarity the trade -offs we need to make to technical and non-technical… more
- Access Dubuque (Dubuque, IA)
- …20251101 Featured Job 0 TH Ad 0 TH Comments **Similar Jobs** Certified Nursing Assistant (CNA) - Part-Time Sunnycrest Manor Program Instructor-Certified ... conduct complex investigations, collect physical evidence, and assist fewer senior officers in similar circumstances. Police Officers must be...Nursing Assistant (PI Sunnycrest Manor Registered Nurse (RN) Sunnycrest Manor… more
- Santander US (Boston, MA)
- …desk reviews, as well as periodic certifications. * Act as liaison between senior management, compliance , operations, and sales functions. * Manage, train, and ... supervisory functions within the broker-dealer. This individual will ensure compliance with regulatory requirements, maintain effective risk management practices,… more
- JPMorgan Chase (Tampa, FL)
- …of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating ... Team and key partners across Sales, Reference Data, Credit, Legal, and Compliance . Your responsibilities include managing end-to-end quality reviews of KYC profiles… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …the System Administration or an institution police department, typically that of a Senior Guard/ Senior Public Safety Officer or a Sergeant, University Police. ... of some significance. Work is reviewed for completeness, accuracy and compliance with departmental policy and procedure. Supervision Given None. Required Education… more