- Bloomberg (New York, NY)
- … with current/developing rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US ... Military End Users). You will work with the Global Trade Compliance Team, collaborate across the Bloomberg... compliance across the various Bloomberg businesses. The Compliance Officer will maintain compliance … more
- AIG (Chicago, IL)
- Sr. Underwriter (Credit Officer ) - Trade Credit This Sr. Underwriter (Credit Officer ) - Trade Credit role will be an ideal next step in your career if ... portfolio / Higher Risk and Watchlist Buyers. Establish aggregate limits within Trade Credit appetite framework to support underwriting production targets. + Respond… more
- Citigroup (Wilmington, DE)
- …Payments Product within Treasury and Trade Solutions (TTS). The Operational Risk Senior Officer I will provide hands-on support to TTS Business Units, ... risks are identified, managed, and monitored effectively. The Operational Risk Senior Officer I is accountable for management of complex/critical/large… more
- Citigroup (New York, NY)
- Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to prevent and detect non- compliance issues and promote a culture of compliance . + Participating in industry groups and trade association working groups or… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...compliance risk, and is represented by the Chief Compliance Officer as either a member or… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer...an important bridge to this key global market for trade and investment flows across the Americas and the ... support of the Bank's business strategies and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. **What… more
- Sacramento County (Sacramento, CA)
- Senior Contract Services Officer Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/3577509) Apply Senior Contract Services Officer ... at 5:00 pm on: 7/5/24, 8/2/24, 8/30/24, 9/27/24 (final) Senior Contract Services Officer performs leadwork and/or...meet the needs of a large government jurisdiction. + Trade names, brands, and sources of supply. + Procedures… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …will be a member of the Regulatory Law Group and will report to the VP Compliance Officer and Chief Regulatory Counsel. The successful candidate will be a US ... closely with other business functions (eg, commercial teams, global trade compliance , finance, supply chain, procurement, contracts,...Regulatory Law Group and will report to the VP Compliance Officer and Chief Regulatory Counsel. The… more
- Deloitte (Houston, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory...foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade … more
- KPMG (New York, NY)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... **Business Title:** Senior Associate, Global Trade Technology (SAP)... Trade Management (GTM) solutions in their daily trade and compliance activities + Work with… more