- TD Bank (Washington, DC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti - Boycott Manager will be responsible for building out the ... US Anti - Boycott Compliance program including policy,...build rapport with key risk and control areas. The Manager , AML Financial Crime Risk Management role leads and… more
- RTX Corporation (Everett, WA)
- …regulatory interpretation and guidance in the following areas: Anti - boycott /Restrictive Trade Practices, Export Control Classification, Compliance training, ... services, and technical data. The Interiors Global Trade Export Compliance Manager is responsible for building close working relationships and proactively… more
- Elkay (Milwaukee, WI)
- Global Trade Compliance Export Manager **_The Company_** Zurn Elkay Water Solutions Corporation is a thriving, values-driven company focused on doing the right ... includes but is not limited to: International documentation, Denied Party Screening, Anti - boycott and Sanctions, AES, ECCN, Marking and Labeling Requirements,… more
- Medtronic (Santa Rosa, CA)
- …controls and sanctions including sanctioned country licensing, restricted party screening, anti - boycott reporting + Understanding of the legal regulatory ... be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- MUFG (Tampa, FL)
- … compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/AML/JFEL// Anti - boycott regulations in the ... Customer Service; (4) Staff and Performance Management (if applicable) (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational… more
- MUFG (Tampa, FL)
- … compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/AML/JFEL// Anti - boycott regulations in the ... Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- Aramco Services Company (Houston, TX)
- …that it is based on appropriate business reasons consistent with the Company's Anti - Boycott Compliance Program. + Drafts proforma contract document and ... pre-qualification of contractors, competitive bidding or negotiation and finalization; in compliance with the Contracting Manual for Aramco Services Company (ASC).… more