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United States
Posted On Jul 22, 26
Full-time Experience : Min 10 yrs required
Job Tags:
agreements customs compliance finance health benefits Immigration Insurance international trade OFAC
Job Tags:
agreements customs compliance finance health benefits Immigration Insurance international trade OFAC

Title: Head of Customs and Trade Operations N Americas Job Responsibilities: The Head of Customs and Trade Operations for North Americas is responsible for leading and implementing the company's trade and customs compliance strategy and operations across the region, which includes the...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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Compliance Program Office The candidate will be part of Corporate Compliance Department which is responsible for the provision of enterprise wide compliance services globally. Responsible for the overall design, governance and administration of the above programs. Also responsible for providing support, such as training, policy, program documentation, program assessment testing, and exam/regulatory management to the following compliance programs: Dodd Frank complia... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Manager, Compliance Programs Duties: Develops and manages the design and governance overall for the program(s) of responsibility, and provides thought leadership in the areas of regulatory compliance and enterprise risk management. Provides oversight and governance over multiple programs which may include things such as, OFAC and government sanctions, Know... Your Agent / Global Due Diligence, Anti-Bribery monitoring, Program Assessment, Bank Due Diligence Support, Ethic... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Senior Manager, Compliance Programs Duties: Develops and manages the design and governance overall for the program(s) of responsibility, and provides thought leadership in the areas of regulato... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Monitoring Duties: Managing a large team of compliance professionals whose primary responsibilities are to identify patterns of potentially suspicious transactional activity and investigate suspected activities as they relate to potential fraudulent transactions, money laundering (according to AML standards) and/or terrorist financing. Maintains compliance and regulatory reporting in accordance with the Bank Secrecy Act (BSA) and international regulatio... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Program Office Duties: Be part of International’s Corporate Compliance Department which is responsible for the provision of enterprise wide compliance services globally. Responsible for the overall design, governance and administration of the following core compliance programs (note, many of these programs have multiple sub-programs): Bank Secrecy Act (“BSA”)Compliance; Anti-Money Laundering (“AML”) Compliance; Office of Foreign Assets Contro... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Manager, Compliance Programs Duties: Overseeing each of the programs noted and critical sub-components of those programs, such as the government sanctions program, the Know- Your-Agent program, the product support program, overall risk governance, program assessment and stakeholder management, etc. Covers both global and business-aligned functions by providing advisory services, oversight & governance support directly related to the Global Anti-Money Laundering & Co... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Manager Fraud – Financial Services The candidate will responsible for the daily support and maintenance of Customer Resolution and the Bank’s BSA/AML and OFAC program to ensure that... the Bank remains in compliance with all applicable federal laws and regulations. Will support the daily monitoring and reporting requirements of BSA compliance and effectively and timely resolve customer complaints. Perform duties to adhere and comply with the reporting and recordkeepi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

on Clearance As a defense contractor, there are specific programs requiring a certain level of security clearance and special access for assigned staff. The selected candidate will be required to secure these accesses. Not being able to secure the special accesses needed for this position may result in an offer of employment being rescinded. Responsible for facilitating business by developing, implementing, and overseeing Business Area internal export / import c... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Export-Import Control The candidate will lead business unit operations relating to export and import control. Will report to the Vice President of Contracts. Will have primary responsibility for establishing organizational policies and procedures to manage associated risk areas. Be accountable for managing and leading a high performance team, responsible for managing complex and high volume associated transactions (exports licenses, Technical Assistance Agreements,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Operations Director The candidate will report directly solid-line to the Vice President and General Counsel of Global Business Services (GBS) and indirectly dotted-line to the Vice President, Legal--Global Trade Compliance (GTC). Responsible for establishing organizational policies, procedures, and training to manage associated risk areas. Accountable for managing a high volume of often complex transactions (TAAs, and MLAs, licenses for exports, imports, etc. from a var... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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