Global Trade Compliance Specialist jobs - Washington, DC

Viewing 1 - 10 of 148 jobs

• ITPA Advanced Risk & Compliance Analytics Manager

  PwC - Washington, DC

  IT risk controls -Developing and strengthening risk and compliance programs -Improving the capabilities of Internal ... the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare...

  13 days ago from PwC

• Customs & Global Trade Solutions Senior Consultant

  Deloitte - Washington, DC

  Customs and Global Trade Practice Summary: The Customs and Global Trade specialists of Deloitte Tax LLP ("Deloitte ... on global import and export strategies, compliance, and trade automation. The Customs and Global Trade practice is...

  1 day ago from TheLadders.com

• Administrative Assistant Specialist

  Lockheed Martin - Bethesda, MD

  stockholder relations and meetings, insider trading compliance, and subsidiary governance. As one of three ... solutions Lockheed Martin Information Systems & Global Services Delivers world-class solutions and advanced...

  6 days ago from Job.com

• Meat and Seafood Sales and Merchandising Specialist

  Ahold, USA - Landover, MD

  VENDOR SUPPLIED TECHNICAL RESOURCES TO MAXIMIZE RESULTS. COMPLIANCE: MONITOR MERCHANDISING PROGRAMS AND SAFETY ... STORE STANDARDS, DISCIPLINE AND STAFFING LEVELS AND MONITOR COMPLIANCE. . Essential Skills PREFERRED QUALIFICATIONS: *...

  9 days ago from America's Job Exchange

• Customs & Global Trade Solutions Consultant - Export

  Deloitte - Washington, DC

  Customs and Global Trade Practice Summary: The Customs and Global Trade specialists of Deloitte Tax LLP ("Deloitte ... on global import and export strategies, compliance, and trade automation. The Customs and Global Trade practice is...

  23 days ago from Beyond

• Trade Control Specialist 4 5

  Boeing - Arlington, VA

  candidate will work with Boeing colleagues throughout the Global Trade Controls organization, Boeing's businesses and ... asked to perform other duties in support of Boeing's Global Trade Controls strategy and objectives, as assigned.

  4 days ago from Bright.com

• ITPA Advanced Risk & Compliance Analytics Experienced Associate

  PwC - Washington, DC

  IT risk controls -Developing and strengthening risk and compliance programs -Improving the capabilities of Internal ... the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare...

  3 days ago from PwC

• Manager, Anti-Money Laundering Compliance - Rockville, MD or New York, NY

  Financial Industry Regulatory Authority - Rockville, MD

  calls, please. Major Purpose: The Anti-Money Laundering Compliance Manager is responsible for assisting the Sr. ... FINRA Departments meet confidentiality requirements. Compliance with the Suspicious Activity Report (SAR")...

  30+ days ago from Beyond

• ITPA Advanced Risk & Compliance Analytics Senior Associate

  PwC - Washington, DC

  IT risk controls -Developing and strengthening risk and compliance programs -Improving the capabilities of Internal ... the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare...

  13 days ago from PwC

• ITPA Advanced Risk & Compliance Analytics Director

  PwC - Washington, DC

  IT risk controls -Developing and strengthening risk and compliance programs -Improving the capabilities of Internal ... the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare...

  13 days ago from PwC