- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade / Export Control - Legal & Compliance **New York, NY** Posted May 17, 2024 - Requisition No. 125360 The energy of a ... rules and regulations, and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- 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)
- …our Tech Ops experts and help keep our fleet in tip-top shape. **Key Responsibilities:** The Senior Manager of Trade Compliance oversees a team of trade ... with US and foreign laws and regulations. The Senior Manager of Trade Compliance ... compliance specialists + Certified US Export Compliance Officer (CUSECO) or Certified US Import… 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
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Bloomberg Tradebook - Legal & Compliance **New York, NY** Posted Apr 26, 2024 - Requisition No. 124879 The energy of a ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… 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
- KPMG (Houston, TX)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... **Business Title:** Manager or Senior Manager, Global Trade Technology -...hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and… 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:** Associate or Senior Associate, Global Trade Technology -... solutions such as SAP GTS in their daily trade and compliance activities + Work with… more
- CN (Jackson, MS)
- …are meaningful because the work we do matters. Join us! **Job Summary** The Senior Officer , Design and Construction or Engineer, Design and Construction is ... may support the training and development of a Field Technician and Officer Design and Construction. **Main Responsibilities** **Project Management** . Handle various… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as ... and other regulations, and ensure our organization remains in compliance . The Chief Compliance Officer ...a key role in providing ongoing updates to our senior leadership teams and the PAS Board of Directors… more
- CN (Homewood, IL)
- …are meaningful because the work we do matters. Join us! **Job Summary** The Senior Officer / Engineer Field Technology is responsible for developing and adapting ... and track ongoing performance . Develop reports and recommendations for senior leadership to ensure technology acceptance **Program Oversight and Development** .… 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
- Fusion Technology LLC (Washington, DC)
- …Information Services Division's Headquarters. Founded in 2007 by an Engineer-by- trade , Fusion Technology dedicates our valuable resources to providing comprehensive ... security clearance. + Seasoned Professional: You have served as an Information Systems Security Officer (ISSO) at a cleared facility for at least 7 years of your… more
- Citigroup (O'Fallon, MO)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client Protection Team with oversight ... responsibilities for, at a minimum, Flood activities horizontally and consumer compliance -related Third-Party activities. The officer is responsible for… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** SMBC Group is seeking a Compliance Transformation Officer for the Compliance Department Americas Division ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...("CPAD"). This team focuses on several key compliance risk types, including consumer compliance , investment… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** The Employee Compliance Officer will join a team that is responsible for implementing ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...attestations. This position reports to the Head of Employee Compliance in the SMBC Americas Division. **Role Objectives** +… more
- Citigroup (Uniondale, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is a ... New York City, New York or San Francisco, California. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through a… 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) ... trade management operations. + Supervising assignments by the Global Trade professionals serving as Consultants and Senior Consultants. + Developing… more