- AeroVironment (Simi Valley, CA)
- …direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to ... + Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations. Maintain currency...We Are** Based in California, AeroVironment (AVAV) is a global leader in unmanned aircraft systems (UAS) and tactical… more
- Gulfstream (Savannah, GA)
- …Degree preferred. Position Purpose: Provide leadership and oversight for import operations and compliance within the Global Trade team. Accountable for ... professionals . Additional Functions: + Provide support for additional projects within Global Trade and the broader Compliance organization as requested by… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and ... Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers… more
- Citigroup (Tampa, FL)
- …with the Global TTS business. The role focuses on **Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also responsible for the ... oversight and coverage of Payments in TTS with key focus area of Global Clearing, European/USD Clearing, and Commercial Cards. Support Payments business in alignment… more
- Deloitte (San Jose, CA)
- … import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is composed of attorneys, operations experts, ... services organizations in the United States specializing in effectively managing global trade decisions and obligations, and providing strategic significance… more
- Deloitte (San Francisco, CA)
- … import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is composed of attorneys, operations experts, ... services organizations in the United States specializing in effectively managing global trade decisions and obligations, and providing strategic significance… more
- Deloitte (Houston, TX)
- …and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99.790,00 - 190.995,00 _Please note that the Salary Range shown is ... provides our clients an important bridge to this key global market for trade and investment flows...together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member… more
- Deloitte (Arlington, VA)
- …and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180.000,00 - 301.500,00 _Please note that the Salary Range shown is a guideline ... provides our clients an important bridge to this key global market for trade and investment flows.... **What You'll Do** + Acting as a senior compliance officer and Compliance team… more
- RTX Corporation (Hartford, CT)
- …(FTZ, etc.) + Additional Trade certifications such as Certified US Export Compliance Officer + CTPAT implementation experience + ITAR and EAR authorization ... have an exciting **remote** opportunity for a **Senior Manager, Global Trade ** . **What You Will Do:**...development and delivery of training for users of PW trade requirements and compliance tools + Support… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The successful candidate will serve as the Chief Compliance Officer (CCO) and be responsible for leading all components of ... and internal policies and procedures. + Oversee the development and maintenance of trade compliance programs, policies, and automated systems, including for both… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- SMBC (Jersey City, NJ)
- …Program Manager will join the Compliance Administrative Office supporting the Chief Compliance Officer (CCO) for the Americas Division, playing a key role in ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with.... **Role Objectives** + Provide support to the Chief Compliance Officer in managing departmental strategic initiatives.… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions...compliance team and have regular interface with staff throughout… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert...provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...Policies and Procedures and Written Supervisory Procedures. + Provide Compliance Advisory services for US Broker Trade … more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and ... will be responsible for partnering with the Line of Business (LOB) and global /regional Compliance teams; including Internal Audit, Operational Risk and other… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) focused on the **Prime Brokerage and ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior VP for Equities Independent Compliance Risk Management (ICRM)** responsible for ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
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