- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …+ LRS Offices + Contact (https://www.lrs.com/contact/) + News Global NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added ... Oct 10, 2025 Senior Manager, Customer Due Diligence (27097) Raleigh, NC |...Act (BSA), Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC) regulatory requirements. This leadership role… more
- Zscaler (San Jose, CA)
- …and work environment, support our financial and legal operations, or maintain our global infrastructure, the G&A team provides a strong foundation for growth. Put ... experienced **Trade Compliance Counsel** to join our Legal team. Reporting to the Senior Compliance Counsel, you will be responsible for: + Providing guidance to… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Foreign and Wholesale Banks Compliance Specialist , (Financial Services Specialist 2 (Compliance), ... system.The Department of Financial Services is seeking candidates for the position of Foreign and Wholesale Banks Compliance Specialist in Foreign and… more
- UMB Bank (Kansas City, MO)
- …transaction charges, and settlement timelines. + Prepare and present reports on foreign exchange activities for presentation to senior management. + Provide ... fraud to compliance and management promptly. + Support compliance with global regulatory reporting requirements Client & Internal Support + Provide operational… more
- L3Harris (Melbourne, FL)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Global Trade Compliance (Customs) Job Code: 28637 Job ... possibility Job Schedule: 9/80 REG Job Description: The Sr. Specialist , Global Trade Compliance (Customs) is a...the Arlington, VA or Melbourn, FL offices. A Sr. Specialist is a senior professional with strong… more
- WTW (Denver, CO)
- …Watson can deliver risk solutions which optimize Total Cost of Risk. We are seeking a Senior Global Specialist for our Global Services and Solutions ... quantify, mitigate, and transfer risk, taking advantage of our global capabilities, specialist industry experience, and unparalleled...& Complex and Jumbo clients; Secondary contact as a senior point of contact on Corporate Complex as well… more
- Amentum (Sumter, SC)
- **Amentum is a leading global provider of technical and engineering services to government and commercial customers. We are dedicated to delivering innovative ... value to our customers. Amentum is currently seeking an Counterintelligence Specialist (MTT) to join our award-winning team.** **Your Impact:** The… more
- L3Harris (Greenville, TX)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Trade Technical Specialist (On site) Job Code: 29951 ... and 47,000 employees, with customers in more than 100 countries. Job Description: The Senior Specialist , Trade Compliance Technical Specialist will be part… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- Danaher Corporation (Sunnyvale, CA)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Senior Quality Systems Specialist is responsible ... you can make an immediate, measurable impact on a global scale, within an environment that fosters career growth...and implement improvements. This position will work with the Senior Manager Quality Systems Compliance. This position is part… more
- Caterpillar, Inc. (East Peoria, IL)
- …**Role Definition** As the Senior Performance Simulation Application Engineering ... Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work...for this position. This employer is not currently hiring foreign national applicants that require or will require sponsorship… more
- The Boeing Company (Oklahoma City, OK)
- …with great opportunity for professional growth. Find your future with us. **Boeing Global Services** is seeking a skilled ** Senior Integrator** to join our ... and commercial entities, served through direct commercial sales and via the USAF and Foreign Military Sales (FMS) offices. In this role, you will provide project and… more
- Amentum (Washington, DC)
- …supports the execution of complex and critical missions by providing global logistics and stability operations, technical services and national security solutions ... which may hamper the investigation. + Coordinates with FBI Divisions on foreign nexus/concerns to exploit intelligence for the purpose of making adjudicative… more
- JPMorgan Chase (Chicago, IL)
- …products and services: + Account opening and funding + High dollar USD and foreign currency monetary transactions + High dollar Credit draw downs/pay downs + Credit ... that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer… more
- L3Harris (Anaheim, CA)
- …cyber domains in the interest of national security. Job Title : T rade Compliance Senior Specialist Job Code : 28303 Job Location: Anaheim, CA. Work Schedule: ... actively seeking an Empowered Official and Customs Compliance Official, Trade Compliance Senior Specialist for our facilities located in Anaheim California. This… more
- L3Harris (Melbourne, FL)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Associate, Global Trade Compliance (Customs) Job Code: 28635 Job Location: ... FL; Remote possibility Job Schedule: 9/80 REG Job Description: The Sr. Associate, Global Trade Compliance (Customs) is a full-time position within the Corporate … more
- Deloitte (Portland, OR)
- …within Deloitte Tax LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance, ... exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising US and foreign...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- UIC Government Services and the Bowhead Family of Companies (Aberdeen, MD)
- …a Logistics Management Specialist you'll be making a difference in global security assistance by boosting interoperability with foreign partners and support ... friendly team-first environment. Bowhead is looking for a Logistics Management Specialistfor Foreign Military Sales (FMS) cases involving one or more countries in… more
- Deloitte (Stamford, CT)
- …Preferred + Master's degree or equivalent in a related field + Global experience ( foreign language skills, lived/studied abroad, strong cultural awareness) ... in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the world? If you said "Yes!" and this is… more
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