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Identify and communicate trade compliance risks and impacts through analysis, providing transparency, interpretations and solutions to leaders. Collaborate with key business and DT&D stakeholders to develop, document, maintain enforcement of data governance and compliance policy, framework, and standards.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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We offer headwear and apparel from collegiate and professional sports teams, plus top brands like Nike, New Era, Adidas, and Mitchell & Ness. In recent years, Lids has built partnerships with iconic global brands including Marvel, Playboy, and the Harlem Globetrotters.
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Proven track record of collaborating with larger teams to innovate, manage risk and deploy initiatives. Skilled in data analysis and visualization techniques- such as Excel, Power BI, Tableau, SAS, SQL, R, Python, Databases, Data Analysis, Statistics.
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We are looking for a Data Platform Governance Analyst to play a significant role in the implementation and operations of the data engineering governance and compliance frameworks.
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The Principal Software Quality Engineer (SQE) is a leader within the Quality team driving cross-team or cross-discipline initiatives within the Global Technology Services (GTS) organization delivering manufacturing and ecommerce solutions.
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Description Summary:The Capital Risk Manager, part of the capital risk governance function, will execute the independent review and challenges of the capital management activities, including capital interpretation, spot capital calculation methodology, capital risk evaluation and limit monitoring and escalation in line with the capital policies and within the Risk Management Ecosystem.
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To glorify God as we communicate the Gospel and mobilize the global church to evangelize, disciple and serve people living with disability." Proven ability to manage and grow fund development programs for non-profit organizations with budgets of $400,000.
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Ensure compliance with labeling requirements, claims (e.g. Kosher, Halal, Cage Free, etc) and state regulations (e.g. California Proposition 12, 65). Research regulations for a wide spectrum of applications, including, but not limited to, product development, ingredients use, animal disease, labeling, USDA challenges and appeals, and export compliance, for all MFI functions and facilities.
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Develop detailed system models that accurately represent the plant in design and perform a variety of studies, including short circuit and effective grounding, load flow and reactive power, harmonics, insulation coordination, power and energy loss, concentric neutral induced voltage, arc flash, grounding, lightning risk assessments, and transient studies for switching and overvoltage.
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Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status or have the ability to obtain an export authorization.
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The focus of the electrical studies engineer is on performing comprehensive electrical system studies, ensuring compliance with interconnection requirements and seamless integration of renewable assets into the power grid.
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Facilitate annual internal audits to ensure compliance with customer and regulatory requirements (information security, data privacy, customer requirements, GCP). Influence the development of corrective action/preventive action (CAPA) projects to ensure effective issue containment and to drive risk-based improvements that effectively optimize our processes, products, and services while preventing recurrence.
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S Export Declarations, Maintain Inbound/Outbound Shipment Log and Filing System, Shipment Tracking and Follow Up, Logistics Coordinating/Assistance, Compliance/Audit, Audit Customs Brokerage Invoices.
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The core services team provides support for our global organization and includes storage, network, virtualization, telephony, and server administration. Occasionally works near moving mechanical parts and in high, precarious places and is occasionally exposed to wet and/or humid conditions, fumes or airborne particles, toxic or caustic chemicals, risk of electrical shock and vibration.
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global risk and compliance jobs in Plymouth, MN
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