- J&J Family of Companies (Washington, DC)
- …not be discriminated against on the basis of disability. **Primary Location** NA- US -New Jersey-Skillman **Other Locations** NA- United States **Travel** Yes, ... Senior Manager - Export Controls & Trade Sanctions...- and have brilliant opportunities waiting for you! Join us in shaping our future-and yours. For more information,… more
- SMBC (Jersey City, NJ)
- …to create process maps, data flow diagrams and use cases for the Sanctions program . + Collaborate with Operations, Technology, Compliance, and business partners ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
- PNC (Washington, DC)
- …comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program . Constructively challenges conclusions/status quo. Exhibits confidence and ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....activities. + Oversees one or more specific AML and Sanctions program component. Responsible for the completion… more
- Dollar Tree (Chesapeake, VA)
- **General Summary:** Responsible for managing Dollar Tree and Family Dollar's Trade Compliance program as it relates to sanctions screening, CTPAT and other ... Customs and Border Protection (CBP) security/compliance initiatives. This role provides manager level support for matters related to sanctions , restricted party… more
- RTX Corporation (Charlotte, NC)
- …Controls and Sanctions regulations to business environments + Knowledge about United States economic sanctions regulations, with particular emphasis on ... Date Posted: 2024-02-28 Country: United States of America Location: HMD31:...aviation products with our smart digital solutions to help us enhance every aspect of the end-to-end travel experience.… more
- US Bank (Minneapolis, MN)
- … Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is ... At US Bank, we're on a journey to do...mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions . Further, the CQA Manager is responsible… more
- TD Bank (Lexington, SC)
- …legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues ... and a proven track record in providing effective risk management solutions. **Country:** United States **Job Requirements:** + Undergraduate degree + 7+ years… more
- RTX Corporation (Cedar Rapids, IA)
- Date Posted: 2024-02-27 Country: United States of America Location: HIA32: Cedar Rapids, IA 400 Collins Rd NE , Cedar Rapids, IA, 52498-0505 USA Position Role ... training and communications + Review of transactions under Collins Sanctions policy Qualifications/Experience Needed: + US Person...Travel 10% required Preferred Skills: + Basic understanding of US . Customs regulations + Project or program … more
- Deloitte (Mclean, VA)
- Senior Manager , US Anti-Corruption & Trade Deloitte LLP fosters a culture that protects, preserves, and enhances our reputation. The Risk & Brand Protection ... Work you'll do ACT is seeking an experienced Senior Manager level professional who will manage and execute various...to compliance with the Foreign Corrupt Practices Act (FCPA), US economic sanctions , Export Controls and general… more
- Medtronic (Washington, DC)
- …the Work Conditions and Physical requirements that may be specific to each role. (ADA- United States of America) _A commitment to our employees lives at the ... Plan (LTIP)_ _here_ _._ _The base salary range is applicable across the United States , excluding_ _Puerto Rico and specific locations in California. The… more
- TD Bank (Vienna, VA)
- …demonstrate enthusiasm and commitment, and can inspire others to do the same. **Country:** United States , US TD Footprint **Job Requirements:** + Provides ... **433344BR** **Job Title:** US FCRM FIU QC Senior Manager ...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (Mount Laurel, NJ)
- …legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues ... also advise other TD Commercial Bank business segments or platforms. **Country:** United States **Job Requirements:** + Manages multiple/broad and/or large scale… more
- SMBC (Sacramento, CA)
- Join us on our mission to create a completely new,...to the Head of Jenius Bank FCC, the Governance Program Manager will be responsible for helping to ... forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products. It is the best...lead the transformation and ongoing program administration of DBUs program . **PRINCIPAL DUTITES… more
- Cummins Inc. (Columbus, IN)
- …to confirm work authorization. **Job** SYSTEMS/INFORMATION TECHNOLOGY **Primary Location** United States -Indiana-Columbus- US , IN, Columbus, Corporate Office ... **IT PROGRAM MANAGER ** **Description** Our culture believes...may require licensing for compliance with export controls or sanctions regulations. **Experience** + Significant relevant experience, including supervisory… more
- HSBC (Depew, NY)
- …trait protected by applicable law. **Job Field:** Branch and Retail Banking **Primary Location:** North America- United States -New York-Depew **Req ID:** 0000JWFB ... will support the development, maintenance, continual improvement and delivery of all AML/CDD/ Sanctions and AB&C Procedures for US WPB, in line with Global… more
- Weatherford (Houston, TX)
- …+ Ability to create and maintain strong business relationships. + Expert knowledge of US export and sanctions regulations. + Ability to interpret non- US ... research and development, service, and training facilities, operators choose us for strategic solutions that add efficiency, flexibility, and responsibility… more
- US Bank (Chicago, IL)
- … Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is ... At US Bank, we're on a journey to do...the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline… more
- Scotiabank (New York, NY)
- …or implement change, including the creation and ongoing sustainment of a robust intern program for the United States . + Analyzing and interpreting a ... with governing regulations, internal policies and procedures. The Senior Manager HRBP contributes to the US HR...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- Trane Technologies (San Diego, CA)
- …strategic development, delivery and execution of a standardized, compliant export compliance program to support the enterprise in coordination with the Sr. ... Manager of Trade Compliance - Exports. + Develop and enhance export control program for the Americas, ensuring proper oversight and prioritizing areas of greatest… more
- University of Washington (Seattle, WA)
- …and natural beauty. We have an outstanding opportunity for a **Laboratory Safety Program Manager ** to oversee and manage the University of Washington's (UW) ... Laboratory Safety Program for approximately 900 research groups and 4,000 laboratory...diversity in people, their life experiences and perspectives make us stronger, better informed, and more compassionate. This makes… more