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Plan, organize, schedule, and lead the audit activities of the Global Trade Compliance Team; providing comprehensive and objective analyses of station export files; verifying completeness, accuracy, compliance, and overall file integrity.
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Support firm committees focused on valuation, broker dealer/trade execution and proxy voting. Familiarity with regulatory advertising rules, ERISA, securities valuation and broker-dealer/trade execution is also a plus.
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Engage with legal and compliance specialists to mitigate legal risks to the company in the areas of ethics, antibribery, antitrust, trade compliance and export controls, sanctions, data privacy, regulatory, labor & employment, environment, health and safety matters, and in any type of government enforcement process.
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Landfill, Pipe 2000, Stormwater Design/Sampling and/or Compliance experience a plus. Associates Degree and/or Trade School Experience in AutoCAD Civil 3D drafting. We are currently seeking an experienced AutoCAD - Civil 3D Designer to join our team of dedicated and passionate professionals.
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As a member of Oracle’s Global Trade Compliance (GTC) team, this position has direct responsibility for analyzing and issuing technical determinations, trade control and sanctions compliance rulings, and managing export testing and licensing.
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IT/UAT support for testing global trade compliance systems. Experience with documentation for Export Compliance and Trade Compliance. Under the supervision of the Sr. Director Global Export Compliance, this individual will support the Export Control Department in the evaluation and analysis of U.S. and applicable export control and economic sanctions laws and regulations, know your customer (KYC) compliance requirements, and deep transactional due diligence.
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The Customs Compliance Manager oversees compliance with the laws and regulations of U. S. Customs and Border Protection, Bureau of Industry and Security and all other government agencies that impact customs and export controls, especially in the areas of Tariff Classification, Origin Management, Free Trade Agreement Solicitation and any other enabling Master Data related evaluation, Anti-Dumping, Punitive Duty Assessment and Export Control related classifications and solicitation.
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Perform alert reviews for trade surveillance related to the Controls Room’s personal trading rules through MCO and internal ISC platform, as they relate to market manipulation and insider trading.
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Having knowledge and experience with automated daily pre-trade/post-trade compliance monitoring systems (i.e., Bloomberg, Charles River, Sentinel/Latent Zero, etc.) Conduct pre-trade, post-trade and end of day batch investment compliance monitoring activities for an assigned group of client accounts.
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Perform critical trade compliance audits to ensure compliance with all applicable import/export regulations. Skills/Requirements•Bachelor's degree required international business, supply chain or related field preferred with a strong interest in international business/trade compliance.
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Relating to “core Compliance” topics as defined by thyssenkrupp’s Compliance Program – viz., antitrust/competition law; antibribery law, lobbying, and similar laws relating to corruption prevention; foreign trade law (in particular, export control and economic sanctions); data privacy/protection; and prevention of money-laundering and terrorist financing.
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Ensure compliance with customs valuation methods and escalate issues to Corporate Trade Compliance. Trade Compliance Specialist. The Trade Compliance Advocate at our site is responsible for managing daily trade compliance activities related to importing and exporting raw materials, components, samples, finished goods and technology for CIRCOR. This includes transactions related to purchase orders, sales orders, inventory transfers, services, and items shipped free of charge.
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In 2016, Berkshire Hathaway, led by Chairman and CEO Warren E. Buffett, acquired Precision Castparts Corp. Job Description 1 PURPOSE:The Facility Compliance Officer / Sales Administrator role is both a key member of the PCC compliance and sales teams, responsible for implementing and supporting a robust trade compliance program and assisting with the overall sales function that supports the day-to-day operation of a high volume, dynamic aerospace/industrial manufacturing site.
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Comply with applicable Global Trade Compliance (GTC) policies and procedures. The position is responsible for interfacing with Collins Property, Programs, Customers, Operations, and Contracts personnel to coordinate Property / Asset Management activities related to compliance of Government and/or Customer Property as required by Federal Acquisition Regulation (FAR) and Contract terms and conditions.
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The Compliance Manager will participate in the Company's global trade compliance team to ensure alignment with the Company's global compliance strategy. 7-10 years of experience working in international trade compliance, prior experience working international trade compliance at a publicly traded company is preferred and proven track record for enhancing customs compliance programs.
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