- Commerce, International Trade Administration (Washington, DC)
- …expand international trade through the development of partnerships, monitoring of and compliance with trade agreements, and other trade related services. ... Summary The International Trade Administration (ITA) is the Federal agency responsible...with regard to systems. Provides broad oversight in ensuring compliance with requirements of Executive Orders, Acts, legislation, regulation,… more
- United Airlines (Chicago, IL)
- …with US and foreign laws and regulations. The Senior Manager of Trade Compliance has oversight of all activities relating to regulatory awareness, ... Manage trade -related activities leading to United's ongoing compliance with US and foreign laws and... compliance specialists + Certified US Export Compliance Officer (CUSECO) or Certified US Import… more
- Bloomberg (New York, NY)
- SEF Compliance Surveillance Lead and Advisory Compliance Officer - Legal & Compliance **New York, NY** Posted Apr 25, 2024 - Requisition No. 124842 The ... We are looking for a Swap Execution Facility (SEF) Compliance Officer to join our SEF ...minimum of 7 years' derivatives, swaps and/or commodities products compliance + Experience conducting trade surveillance, real-time… more
- Bureau of International Labor Affairs (Washington, DC)
- …into US trade and economic policy, negotiate strong labor provision in trade and economic agreements, monitor compliance with and enforce labor provisions in ... Summary As an International Relations Officer for ILAB, you will pursue the incorporation...US free trade agreements with partner countries around the world and… more
- Deloitte (San Francisco, CA)
- …Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... in their global supply chain. + Advising US and foreign multinational companies on global import and export strategies... multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade … more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... employees. **Role Description** This role will manage and oversee all Compliance -related issues (ie, Internal Audit, Compliance , self-identified and Regulatory),… more
- Deloitte (Columbus, OH)
- …Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Citigroup (Uniondale, NY)
- …solutions, term loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The primary ... **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is a… more
- KPMG (San Francisco, CA)
- …of recent experience working with SAP ECC, S/4 Hana (SAP GTS, SD, MM, and/or Foreign Trade ) and/or Oracle Enterprise technology (Oracle ERP, OTM, and others) + ... US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export ... trade processes, or deep experience with SAP Foreign Trade , Sales & Distribution and Materials… more
- SMBC (New York, NY)
- …in Financial Services + Financial services industry with 2+ years' experience within Compliance or Governance department in a foreign banking organizatio SMBC's ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...of benefits to its employees. **Role Description** The Regulatory Officer works with the Governance Regulatory Team within SMBC's… more
- Maryland Department of Transportation (Anne Arundel County, MD)
- Plumber (Skilled Trade Specialist II) Salary $54,229.00 - $66,668.00 Annually Location Anne Arundel County Job Type Full Time Job Number 4804-MAAPlum-04/22 ... is currently accepting applications for the position of Plumber (Skilled Trade Specialist II) at the Baltimore/Washington International Thurgood Marshall Airport… more
- SGI Global, LLC (Fairfax, VA)
- SGI Global LLC is seeking a Subject Matter Expert in Strategic Trade Control Enforcement, with experience with the DoS Export Control and Related Border Security ... the topics of border management, border security, customs operations,customs enforcement/ compliance procedures, targeting and risk management, detection and inspection… more
- Scotiabank (New York, NY)
- …We work together to drive ambition for every future! **Purpose:** Acts as the Chief Compliance Officer for the US broker dealer and Head of Corporate Functions ... an important bridge to this key global market for trade and investment flows across the Americas and the...and procedures. + Performs the duties of a Chief Compliance Officer , as required by FINRA and… more
- Curtiss-Wright Corporation (Aston, PA)
- …Direct reporting to Finance Controller or Business Unit GM, with matrix reporting to CW Trade Compliance Officer and CW Legal. Takes frequent direction from ... internal requirements. Job duties include Contract review and administration, licensing and trade compliance , and multi-dimensional reporting. The position is in… more
- Customs and Border Protection (Glynco, GA)
- …and procedures pertaining to anti-terrorism and border protection/facilitation (eg, trade compliance , passenger, immigration, agriculture, and cargo operations). ... to detect and prevent terrorists and instruments of terror; plants, pests, and foreign animal diseases; organisms that could be used for biological warfare or… more
- Architect of the Capitol (Washington, DC)
- …corrective action to abate unsafe conditions in assigned areas. Ensures compliance with trade safety requirements, material management, environment, ... repair of AOC buildings within guidelines; and ensures overall compliance with project schedules, budget and qualitative goals while...USC 1408); or A person who is currently an officer or employee of the Government of the United… more
- US Agency for International Development (Washington, DC)
- Summary This position is in the Ronald Reagan Building and International Trade Center, 1300 Pennsylvania Ave., NW., Washington, DC, in the Bureau for Management, ... Office of the Chief Information Officer (M/CIO), at the US Agency for International Development (USAID). Direct Hire Authority: This position is being filled using 5… more
- RTX Corporation (Tallahassee, FL)
- …international, human resources/immigration, finance/tax, corporate governance, global ethics and compliance , antitrust, global trade , and other functional areas. ... this position will support the Raytheon Legal Contracts & Compliance (LCC) group that provides: a) legal advice and...standing and, in some cases, serving as an appointed officer or director + Prepare and amend articles of… more
- Pacific Northwest National Laboratory (Richland, WA)
- …and flexible work. The Cybersecurity Group, led by the Chief Information Security Officer (CISO) is part of the Cybersecurity & DigitalOps division in CITD, and ... and monitors PNNL's FIE cyber security program implementation plan, and ensures compliance with DOE management policies. The selected candidate will work with a… more
- Manulife (Boston, MA)
- …life insurance market. The Director, Global HNW Distribution reports to the Chief Distribution Officer , Global HNW Distribution and is a key member of the sales and ... distribution team. The Director will also serve as the Senior Executive Officer (SEO) of Manulife's Dubai International Financial Center (DIFC) Office. This… more