- SMBC (Sacramento, CA)
- …and affiliated parties related alerts. + Supports completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals or other ... tasks. + Ensures compliance with all regulatory practices outlined by Compliance Department of Americas Division (CPAD), BSA/AML/ OFAC and with Bank policies… more
- Indium Corporation (New Hartford, NY)
- JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, ... Traffic in Arms (ITAR) along with US Customs Regulations. The Trade Compliance Specialist will collaborate with Indium Corporation's third-party transportation… more
- Mercury Systems (Phoenix, AZ)
- …thinking, entrepreneurial professionals thrive and prosper. Job Title: Sr. Principal Trade Compliance Specialist Job Location: Hybrid role located in Andover, ... support essential job functions (~30%). Work Schedule: 9x80 The Mercury Trade Compliance department is an important piece of the international business execution. As… more
- IDEX (Rutherford, NJ)
- …chances are, we have something special for you. **POSITION SUMMARY** The Trade Compliance Specialist will lead contracts management and trade compliance ... experience in ITAR/EAR/Customs regulations, licensing, government contracting, and international trade compliance areas such as Anti-boycott and OFAC . **PHYSICAL… more
- Teledyne (Chestnut Ridge, NY)
- …and a willingness to learn import/export regulations and trade processes. The Trade Compliance Specialist will interact with all functional business areas in ... on a team that wins. **Job Description** This position will perform trade compliance support duties to ensure that import/export regulatory requirements are met by… more
- GE Aerospace (Evendale, OH)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws and ... role of the ITC team, the primary tasks of Specialist - ITC include, but are not necessarily limited...status, and provide reports and metrics associated with trade compliance activities. + Provide training on compliant execution of… more
- Texas Tech University (Lubbock, TX)
- **36892BR** **Extended Job Title:** Research Security Specialist I **Position Description:** Performs compliance activities concerning research security risks ... and export control concerns at the university and the compliance with federal regulations, including export control regulations, sponsoring agencies policies and… more
- Boehringer Ingelheim (Tulsa, OK)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Great Southern Bank (Springfield, MO)
- …of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing and enforcing the daily Customer Identification ... Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files....Currency Transaction Reports (CTR's) to ensure they are in compliance within established regulations and policies. This duty is… more
- Wells Fargo (Chandler, AZ)
- …and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in the Consumer, Small and Business Banking (CSBB) Financial Crimes team. The… more
- Bangor Savings Bank (Bangor, ME)
- …+ Reviews all wires for suspicious activity related to fraud, and monitors for compliance with regulatory guidelines such as OFAC and BSA. + Responsible for ... Job Profile Summary FUNCTION: The Electronic & Corporate Banking Specialist works with a team within Deposit Operations primarily responsible for supporting the… more
- University of Southern California (Los Angeles, CA)
- …Specialist IApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/Member-Relationship- Specialist ... Union Los Angeles, California USC Credit Union is looking for aMember Relationship Specialist I for it's central branch team. This position reports directly to the… more
- Federal Reserve System (Boston, MA)
- …in the 1st District unless you were given an exception. **Senior Credit Risk Specialist - Large Bank Supervision** **Description of Role:** The Senior Credit Risk ... Specialist is responsible for leading and/or participating in reviews...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Federal Reserve System (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior This job is eligible for a hybrid schedule with some on-site work expected. The individual is ... you were given an exception. The **Senior Credit Risk Specialist ** leads and/or participates in reviews and examinations that...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Export Controls Specialist Department: Office of Research & Development Reports To: Executive Director, Sponsored Research Position Type: Staff Position ... Summary: The export controls specialist will provide experience and subject matter expertise in...the areas of export controls and support other research compliance initiatives as requested by Office of Research leadership… more
- Boehringer Ingelheim (Memphis, TN)
- **Description** The Diabetes Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted ... and with BIPI guidelines, policies, and directives. The Diabetes Business Specialist will conduct their business with key targeted healthcare providers and… more
- Federal Reserve System (Boston, MA)
- …Bank of Boston has an opening for a team-oriented, experienced **Risk Specialist ** to join the LISCC (Large Institution Supervision Coordinating Committee) Unit as ... position and job description posted is for a Risk Specialist ; however, candidates will be placed in an appropriate...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- Federal Reserve System (Philadelphia, PA)
- …Jersey, and Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related to financial risks ... and governance and controls at large financial institutions. The risk specialist participates in a variety of supervisory activities for firms generally having an… more
- Federal Reserve System (Boston, MA)
- …would be required for this role. The Information Technology (IT) Risk Specialist participates in reviews and examinations that evaluate the effectiveness of IT ... with applicable banking laws, regulations, and policy statements. The IT Risk Specialist will use sound analysis and reason to develop conclusions and… more
- Bridgestone Americas (Columbus, OH)
- …that makes us proud. **Job Category** Finance **Position Summary** The Risk Specialist will support CFNA's second line risk function by completing risk assessments, ... Directors Risk Committee, or Board as directed by the Enterprise Risk, Compliance , and BSA Director. + Work across the organization to develop relationships… more