- TD Bank (New York, NY)
- …to provide necessary documentation and support during audits and examinations. The Sr. Manager , Anti - Boycott Compliance (US) will be responsible for building ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role...out the US Anti - Boycott Compliance program including policy, procedures, internal… more
- RTX Corporation (Everett, WA)
- …with regulatory interpretation and guidance in the following areas: Anti - boycott /Restrictive Trade Practices, Export Control Classification, Compliance training, ... and technical data. The Interiors Global Trade Export Compliance Manager is responsible for building close working relationships and...to be realized. As a Global Trade Export Compliance Manager , you will be responsible for all aspects of… more
- MAG (Fairfax, VA)
- …with an international reach, serving the United States and allied countries. The Compliance Manager will report directly to Senior Legal Counsel and ensure the ... Act, the False Claims Act, Office of Foreign Assets Control requirements, Anti - Boycott regulations, and other relevant compliance standards. + Stay current… more
- Xylem (Charlotte, NC)
- …and regional management with consultancy related to customs, export control, sanctions, and anti - boycott compliance, as well as to areas where Customs or Export ... TCO must be authorized by both the Regional Trade Manager and Business Location Senior Executive to sign license applications or correspondence with government… more