- Xylem (Pittsburgh, PA)
- … 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
- Deloitte (Pittsburgh, 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
- Huntington National Bank (Pittsburgh, PA)
- Description The Huntington Securities, Inc. (HSI) Trade Allocation Specialist is responsible for ensuring timely and accurate trade allocations and ... potential operational risks + Stay up to date on industry regulations and compliance requirements related to trade allocations, corrections, and settlement +… more
- Deloitte (Pittsburgh, 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
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As an Operations Production Support Specialist (F) within PNC's Investment Operations organization, you will be based ... of Series 99 License. As an Operations Production Support Specialist (F), you will be part of a successful...scope. * Able to address and manage very specific trade nuances as needed. * FINRA Series 99 License… more
- Walgreens (Carnegie, PA)
- …photo products. + Recommends items for sale to customer and recommends trade -up and/or companion items. + Registers customer purchases on assigned cash register, ... asset protection procedures to identify and minimize profit loss. + Ensures compliance with state and local laws regarding regulated products (eg, alcoholic… more
- Deloitte (Pittsburgh, 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