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Keywords: Trade Compliance Manager, Location: USA

Page: 12

Associate Team Lead- Trade Contracts

Job Description Business Title Associate Team Lead - Trade Contract Global Function Business Services Global... Department Global Trade Execution Reporting to Team Lead-Trade Contract Role Purpose Statement The overall responsibility...

Company: Bunge
Location: Saint Louis, MO
Posted Date: 22 Dec 2024

Focus Group Leader – Political Risks & Trade Credit

Political Risks & Trade Credit account. Monitor and supervise assistants in their daily work to ensure compliance... as delivered by your line manager, the Culture & People or assurance teams (compliance, risk, internal audit) either directly, via...

Company: Beazley
Location: New York City, NY
Posted Date: 14 Dec 2024

General Trades Senior Technician- Sign-On Bonus up to $5,000

Coordinate work orders and supervises work projects and planning as well as inspects sites for compliance and completion... Employer. Emergency Service Worker Statement In the event of an emergency, as determined by the County Manager or designee...

Location: Raleigh, NC
Posted Date: 08 Mar 2025

Summer Skills Academy Intro to Construction Trades

programs and/or extra-curricular school activities in the Kennewick School District. Inquiries regarding compliance procedures... or the Classified Human Resources Manager....

Posted Date: 05 Mar 2025

Vice President, E*TRADE by Morgan Stanley, Digital Client Onboarding Product Owner

stakeholders from business, technology, UX, risk, cyber & fraud, communications, legal & compliance to elicit requirements Prepare... as software or digital product manager, business analyst or equivalent with experience working within an agile/scrum development...

Company: Morgan Stanley
Location: USA
Posted Date: 19 Feb 2025
Salary: $110000 - 185000 per year

Facilities Trade Technician

facilities. Assists with ensuring that scheduled maintenance is completed and coordinates projects with the Facilities Manager... maintenance program(s), tracks preventive and new maintenance activities, and ensure compliance with building codes, OSHA...

Company: City of Corinth
Location: Corinth, TX
Posted Date: 18 Dec 2024

Officer, Locomotive Engineer Compliance and Training - Field

. Join us! Job Summary The Officer, Locomotive Engineer Compliance and Training - Field is responsible for training, supervising..., monitoring, and coaching Locomotive Engineers (LE), Locomotive Engineer Trainees (LET), Manager Locomotive Engineers...

Posted Date: 13 Mar 2025
Salary: $119000 - 131000 per year

Officer, Locomotive Engineer Compliance and Training - Field

. Join us! Job Summary The Officer, Locomotive Engineer Compliance and Training - Field is responsible for training, supervising..., monitoring, and coaching Locomotive Engineers (LE), Locomotive Engineer Trainees (LET), Manager Locomotive Engineers...

Posted Date: 13 Mar 2025
Salary: $119000 - 131000 per year

Labor Compliance Officer

to ensure compliance Completes audits and calculates underpayments. Written finds are then forwarded to the Department Manager... is seeking a senoir level Labor Compliance Officer. The Labor Compliance Officer is responsible for providing overall support...

Posted Date: 10 Mar 2025
Salary: $75000 - 95000 per year

Compliance Testing and Monitoring Officer

and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The.../2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Testing...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 10 Mar 2025
Salary: $120000 - 160000 per year

Compliance Coordinator

compliance activities under the direction of the Logistics Manager. Responsibilities include reviewing export/import license... or permit applications, advising leadership and export compliance team about trade compliance matters, working collaboratively...

Company: Cypress HCM
Location: Arlington, WA
Posted Date: 09 Mar 2025
Salary: $58000 - 79000 per year

Compliance Product Director - US Personal Banking Core Operations

Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core... staff; Advanced degree preferred Certified Regulatory Compliance Manager (CRCM) designation is a plus. Job Family...

Company: Citigroup
Location: Tampa, FL
Posted Date: 08 Mar 2025

Global Wealth Securities Backed Lending Compliance and Global Wealth Deposits and Lending Operational Risk Management (Hybrid)

Job Description: Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed... Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and Lending Operational Risk Management...

Company: Citigroup
Location: Tampa, FL
Posted Date: 07 Mar 2025

Vans: Senior Analyst, Customs Compliance

VF Outdoor Coalition. The Senior Analyst is charged to assist the Compliance Manager and group Director in the Harmonized... and other government requirements, e.g., Fish and Wildlife, FDA, Safety, and Federal Trade Commission requirements. Supports area Manager...

Company: VF Corporation
Location: Costa Mesa, CA
Posted Date: 07 Mar 2025

Vans: Senior Analyst, Customs Compliance

VF Outdoor Coalition. The Senior Analyst is charged to assist the Compliance Manager and group Director in the Harmonized... and other government requirements, e.g., Fish and Wildlife, FDA, Safety, and Federal Trade Commission requirements. Supports area Manager...

Company: Vans
Location: Costa Mesa, CA
Posted Date: 07 Mar 2025

Global Compliance Specialist

and Compliance department focuses on ensuring compliance with regulations (both for legal and trade compliance), completing... compatibility with trade compliance requirements. Patent Administration: Maintain a database of patents and trademarks...

Company: Bray Controls
Location: Houston, TX
Posted Date: 06 Mar 2025

Global Compliance Specialist

Risk Management and Compliance department focuses on ensuring compliance with regulations (both for legal and trade... with IT to ensure system compatibility with trade compliance requirements. Patent Administration: Maintain a database...

Location: Houston, TX
Posted Date: 06 Mar 2025

Compliance Surveillance Sr Analyst Surveillance and Employee Licensing Compliance – AVP (Hybrid)

The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible... ICRM Global Surveillance platform encompasses a number of surveillance-related portfolios including trade surveillance...

Company: Citigroup
Location: Getzville, NY
Posted Date: 05 Mar 2025
Salary: $77280 - 115920 per year

Onsite Compliance Technician - Houston, TX

of industries across the United States. We are dedicated to unmatched quality of service through product and compliance expertise... Compliance Inspections Perform Service Activities Customer Share of Wallet Growth Customer Relationships...

Company: Haws
Location: Houston, TX
Posted Date: 01 Mar 2025

COMPLIANCE OR SR. COMPLIANCE OFFICER - INVESTMENTS

of this position, the employee will submit to the Chief Compliance Officer a record of trade confirmations or monthly transaction... below. Compliance Officer - Min: $111,393.05/yr. Max: $144,799.03/yr. Sr. Compliance Officer - Min: $124,750.29/yr. Max...

Posted Date: 01 Mar 2025