- Diageo (Plainfield, IL)
- **Job Description :** ** Trade Compliance Analyst ** **About the Role:** We desire to operate an effective, efficient, and agile world class Regulatory ... primary role is to support the continued maintenance and enhancement of Diageo's Trade Compliance for North America. This includes our operational processes,… more
- AAR (Wood Dale, IL)
- **Title:** Trade Compliance Analyst **Location:** United States-Illinois-Wood Dale **Job Number:** 17931 Provides advice and guidance on import and export ... to include Licenses, aircraft, aircraft related shipments and reports. + Understand trade compliance laws and regulations such as the CFR Titles 15 and 19,… more
- Caterpillar, Inc. (Peoria, IL)
- …Customs brokers + Power BI knowledge + Data relationships and analytics + Trade compliance certification such as Licensed Customs Broker, Certified Customs ... **Career Area:** Legal and Compliance **Job Description:** **Your Work Shapes the World...regulatory requirements specifically pertaining to the application of Free Trade Agreements (FTA) and HTS processes. In addition, this… more
- Abbott (Abbott Park, IL)
- …female executives, and scientists. **The Opportunity** We have an immediate opportunity for a Analyst , US Trade Compliance , in our Lake County, Abbott Park, ... Perform transactional testing/audits as a member of the US trade compliance audit team. + Perform periodic...the Senior Analysts (audit leads) and the Manager/Director. The Analyst is responsible for identifying import compliance … more
- Huntington National Bank (Chicago, IL)
- Description The Huntington Securities, Inc. (HSI) Trade Settlement Analyst is responsible for ensuring the accurate, timely allocation and settlement of ... with internal teams, custodians, clearing firms, and external counterparties to resolve trade discrepancies, manage risk, and maintain compliance with regulatory… more
- Cardinal Health (Springfield, IL)
- **Global Trade Senior Operations Analyst ** Anticipated salary range: $57,000.00-$73,440.00 Bonus eligible: No **Benefits:** Cardinal Health offers a wide variety ... Trade International Logistics & Operations is responsible for managing Global Trade execution focused on compliance , delivery excellence and cost… more
- Huntington National Bank (Chicago, IL)
- …potential operational risks + Stay up to date on industry regulations and compliance requirements related to trade allocations, corrections, and settlement + ... Description The Huntington Securities, Inc. (HSI) Trade Allocation Specialist is responsible for ensuring timely and accurate trade allocations and corrections… more
- Neuberger Berman (Chicago, IL)
- Neuberger Berman's Global Trade Management team provides critical middle-office support to Equity and Fixed Income Trading Desks, Portfolio Managers, and Wealth ... Advisors, collaborating across Operations and Technology to ensure seamless trade execution and settlement. The Chicago Middle Office team supports the US… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** **Senior Compliance ... is an exempt level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions within the ADMIS Compliance … more
- Raymond James Financial, Inc. (Springfield, IL)
- …in regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- BP Americas, Inc. (Chicago, IL)
- …Risk, Portfolio analytics, Problem Solving, Resilience, Sentiment and Trends, Thought Leadership, Trade discipline and compliance , Trade execution and ... leading energy company! **Role Synopses** The Regulatory Reporting Senior Analyst role is an opportunity to build expertise in...teams to lead and champion federal and state regulatory compliance to maintain BP's license to operate at T&S… more
- Coinbase (Springfield, IL)
- …to the in-depth business reviews that ensure we drive efficiency and make informed trade offs Are you fascinated by the story behind the numbers and driven to ... achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A...member of the FP&A team supporting our Legal and Compliance organization. In this role, you will be a… more
- Livingston International (Schaumburg, IL)
- …as necessary. + Verify documentation for release conditions, compliance and rating compliance (eg, free trade certificates). + Create, maintain and adhere to ... Client Import Analyst Join Livingston, the largest customs broker in...We're a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90… more
- ACCO Brands (Lake Zurich, IL)
- …company for the future. **Job Summary** ACCO Brands is seeking a **Senior Treasury Analyst ** to join our Corporate Treasury team. The Senior Analyst will report ... wire transfers, FX trades, and intercompany funding. + Prepare quarterly Bank compliance certificate for Treasurer review + Maintain our long-term interest expense… more
- US Bank (Chicago, IL)
- …**Job Description** US Bank is seeking a Commodity Derivatives Products Operations Lead/ Analyst with relevant experience that will contribute toward the success of ... Back Office and will partner with business line, operations, technology, and compliance stakeholders to implement and maintain the operational solutions necessary to… more
- Livingston International (Schaumburg, IL)
- Release Import Analyst Join Livingston, the largest customs broker in Canada and the third largest entry filer in the US We're a market leader offering customs ... brokerage, consulting and compliance , and freight forwarding services at more than 90...customers navigate the complex and changing world of international trade is what we do best. Consider joining our… more
- Sumitomo Pharma (Springfield, IL)
- …a dynamic, highly motivated, and experienced individual for the position of ** Analyst , Contract Operations** . This position requires a detailed understanding of the ... trouble-shooting transaction types, and aligning membership requests based on class of trade designations in Model N system of reference. Maintain data integrity of… more
- Huntington National Bank (Chicago, IL)
- Description We are seeking a skilled and motivated Capital Markets Analyst to join our Enterprise Trading and Analytics team. This role is responsible for managing ... Model Risk Management and Market Risk teams to ensure compliance with regulatory expectations (eg, SR 11-7, Basel III)....teams to enhance data pipelines and ensure consistency in trade capture, pricing, and risk metrics. + Troubleshoot data… more
- Amcor (Deerfield, IL)
- …operations. This includes developing and maintaining treasury's control framework and ensuring compliance with treasury and company policies at all times. A critical ... Amcor relationship banks where appropriate and beneficial for each Business Group. ** Compliance :** + Coordinate with internal audit, banks and local finance teams to… more
- Highmark Health (Springfield, IL)
- …relationships across Highmark and with professional organizations, user groups and industry trade groups to stay current with technology and analysis methods. + ... experience in support of a Marketing function or Data Analyst role or in a business environment with responsibility...+ Experience and demonstrated proficiency as a Decision Support Analyst or equivalent training and experience in a business,… more