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Network within the industry through meetings, events and involvement with trade organizations to better understand emerging risk trends. Work closely with units such as finance, compliance, legal and IT to understand their particular concerns for any workout situation or asset disposal.
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Support the auditing function of the Trade Compliance Program to assist in complying with regulatory requirements (e.g. CBP, ISF, HTS, valuation, etc.) The MGR, GLOBAL LOGISTICS TRADE MGMT will support the auditing function, assist in monitoring results for potential issues and work with the Sr Mgr., International Trade & Compliance to strengthen Sysco’s operations by leveraging efficiencies within the import process and implementing internal controls.
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Corporate & Support Functions IT: Finance, Counterparty & Credit Risk systems, Compliance applications, transverse applications, as well as non-business applications (IT for IT, Administration, HR.
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Provide guidance and support regarding trade compliance (such as import classification, valuation, and country of origin determinations, export regulations, sanctions), legal compliance (such as Anti-corruption and Code of Conduct), and other regulatory compliance (such as FAR/DFARS, EAR, ITAR.
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The Director of Corporate Accounts (DCA) will develop and grow business relationships with KOL's, buying groups, IDN's, the Government sales channels and key strategic accounts. Experience with an advanced role at national trade shows, such as, DDW, ACG.
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Supports initiatives for process improvements related to corporate trade compliance policy, program, and processes. Advises on international trade licensing and compliance to corporate headquarters leadership, lines of business, functional teams, and program groups, located at U.S. and international locations.
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Through a mix of sound strategy, breakthrough creative and flawless execution, we create memorable trade show exhibits, live and virtual events, brand activations, retail stores, corporate environments and other immersive experiences that deepen relationships, inspire action, and build trust.
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This includes the monitoring of investment and trading activities for conflicts such as allocation, other brokerage practices and trade errors. We are honored to have earned recognition as one of the Best Places to Work in Money Management by Pensions & Investments and scored 100% on the Human Rights Campaigns Corporate Equality Index, a measure of LGBTQ+ workplace equality.
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The Commercial Cards Operations Risk and Control Sr. Mgr (Cash & Trade Proc Sr Manager) is a member of the TTS NAM Cards Operations Risk and Control team which is dedicated to ensuring compliance with current and emerging regulatory requirements, providing centralized control execution for key risks, and performing quality and MCA monitoring on behalf of NAM Commercial Cards Operations.
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As Moxion's founding Trade Compliance Manager, you will have a key focus in developing and implementing comprehensive trade compliance programs that align with Moxion Power's core corporate business initiatives.
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Maintains the highest standards of corporate governance, ensuring that all commercial activity is carried out ethically and in compliance with relevant Co policies inc FCPA & Overseas Trade policies, laws, regulations, standards and industry practices.
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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking compliance as applicable to a global health care company.
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Collaborate with cross-functional teams, including Corporate Communications, IT, legal, compliance, and human resources, to ensure consistent messaging and alignment of communication efforts.
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The Associate Trade Compliance Counsel will work with business and corporate teams to resolve issues that arise during normal business operations to ensure appropriate management of legal and compliance matters related to trade compliance.
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4 to 5 years of business experience in public accounting and/or corporate setting with SAS, Real Estate experience, and Operational treasury experience. jeffersonwells.com ) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit, Risk & Compliance, and Tax. Our people leverage their extensive industry & technical experience to deliver practical and actionable solutions.
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