- Collectors Holdings, Inc. (New Castle, DE)
- …include PSA, PCGS, WATA, Card Ladder, and the Long Beach Expo collectibles trade show. Since our founding in 1986, we have graded and authenticated millions ... Seattle, Hong Kong, Paris, Shanghai, and Tokyo. We're looking for a Quality Control Specialist who will work out of The Collectors Vault. They will help conduct… more
- Xylem (Bridgeport, NJ)
- … compliance with all applicable laws and regulations. + Provide training on trade compliance to other departments in the business units. + Support Restricted ... lading, customs forms, and EEI filings. + Other responsibilities as assigned by the Trade Compliance Manager. **Skills and Qualifying Experience:** + 5+ years … more
- Vanguard (Wayne, PA)
- …portfolio management process. + Develops and maintains a broad knowledge of the post- trade compliance industry. Stays ahead of the current market, regulatory and ... leadership and appropriate stakeholders. + Analyzes portfolio holdings and trade data and identifies global substantial shareholder disclosures and...industry news. Serves as a specialist on compliance -related matters. Acts as a… more
- Capital One (Wilmington, DE)
- …regulatory, counterparty risk teams, and external/partner banks + Review and confirm compliance with Trade Finance Services controls + Develop and manage ... experience in Trade Finance + 2+ years of International Banking or Trade experience + Documentary Credit Specialist (CDCS) certification **_At this time,… more
- Deloitte (Philadelphia, PA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- Deloitte (Philadelphia, PA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing ... Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade … more
- University of Pennsylvania (Philadelphia, PA)
- …and resources, and much more. Posted Job Title Senior Staff and Labor Relations Specialist Job Profile Title Labor and Staff Relations Specialist Senior Job ... https://www.facilities.upenn.edu/ Information. Job Description Senior Staff and Labor Relations Specialist The University of Pennsylvania's Division of Facilities and… more
- Deloitte (Philadelphia, PA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- JPMorgan Chase (Newark, DE)
- …to drive our strategic plans. **Job responsibilities** + Support and process trade orders, ensuring accuracy and compliance with established procedures and ... driving impactful change and innovation. As a Trading Services Specialist within JPMorganChase, you will play a pivotal role...a pivotal role in the execution and processing of trade orders, assisting the smooth operation of our trading… more
- Sunstates Security (Runnemede, NJ)
- …procedures tailored to VIP delivery and event settings. + Ensure regulatory compliance across US and global shipping, trade , and customs regulations. ... Regional Supply Chain Security Specialist (#86) Runnemede, NJ, United States of America...to deliver a high-value customer experience while maintaining strict compliance and risk controls. This position requires frequent travel-approximately… more
- Envista Holdings Corporation (Philadelphia, PA)
- **Job Description:** The **Senior Biologics Sales Specialist ** is a hybrid role combining product management and sales support to drive growth of the Implant Direct ... biologics solutions. In addition to regional sales support, the specialist leads downstream marketing initiatives and collaborates cross-functionally with teams… more
- Deloitte (Philadelphia, PA)
- …apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + ... 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+… more
- Deloitte (Philadelphia, PA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Citigroup (Wilmington, DE)
- …and evolve the technology stack supporting our decisioning, monitoring, reporting, and compliance needs.** **This is a critical role that requires a strong blend ... practical, scalable, and compliant.** **Ensure architectural decisions proactively address compliance , data governance, and risk control requirements.** **Leadership &… more
