- Tesla Motors (Hayward, CA)
- …Team supports all Import/Export Operations globally and is responsible for Tesla's Trade Compliance policies, programs, applications, and tools, including Duty ... Tesla is seeking a highly motivated Global Trade Professional to join its Trade ...Drawback, Free Trade Agreement qualification, and Trade Audit. We… more
- Padagis LLC (Minneapolis, MN)
- …performance of our Global Trade Department and all international trade compliance activities including documentation preparation and review, licensing, ... selection, evaluation, procedures, and relationships as it relates to international trade compliance . Manage interactions with third parties which affect… more
- Yamaha Motor Manufacturing (Newnan, GA)
- Overview Job code: 9910222 Job Family: Accountant Position Summary: The Compliance Analyst supports the Trade Compliance Manager by providing analytical ... and administrative support for customs and trade compliance matters, ensuring compliance with all relevant customs regulations Oversees and ensures the… more
- Jump Trading (Chicago, IL)
- …this role may be a good fit for you. In the role of Accounting Analyst on the Trading Accounting team, you will be responsible for all accounting operations related ... transactions, such as fund transfers and other trading activity Support monthly trade team profit & loss reporting processes Ensure trading related balances are… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …to flow. We manage and process our clients' business, including onboarding, post- trade processing and regulatory compliance . Our teams work closely across ... relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management and custody services teams across the firm… more
- Lennar (Tampa, FL)
- Trade Compliance Manager ONSITE ROLE IN TAMPA We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an ... rollout and execution of the strategic vision from the NPO/ Sr. Trade compliance manager positions regarding, standardization, simplification, and optimization.… more
- SS&C Technologies (New York, NY)
- …rely on SS&C for expertise, scale, and technology. Job Description Associate Manager, Portfolio Compliance Analyst Locations : New York | Boston, MA | Chicago, ... TX | Hybrid Get To Know US: The SS&C Compliance team is a division within the greater SS&C...SMA and CLO funds for clients. Run and validate pre- trade /hypo reports and results upon request for new trades… more
- Iowa Bankers (Johnston, IA)
- The Bank Regulatory Compliance Analyst II works at our Johnston office and supports IBA member bank regulatory compliance functions by providing assistance ... member banks within an appropriate time frame on regulatory compliance matters via questions submitted to the compliance...to the department or members. Read large volume of trade and regulatory publications to keep informed of regulatory… more
- Goldman Sachs, Inc. (Dallas, TX)
- …of newly originated conduit loans (bulk & flow). The Transaction Management Associate/ Analyst will support the team to ensure corporate underwriting guidelines are ... followed, and help support the firm's ultimate trade decision on bulk and flow acquisitions in the...checks RESPONSIBILITIES AND QUALIFICATIONS Loan Management is seeking an Analyst that will assist Transaction Managers in facilitating due… more
- Skydio (San Mateo, CA)
- …ideal candidate will be responsible for managing import/export documentation, ensuring trade compliance , resolving customs delays, and handling customer service ... Summary: We are seeking a detail-oriented and proactive Logistics Analyst to join our dynamic supply chain team. This...for any required customs filings; EEI, export license, etc Trade Compliance : Ensure company adherence to international… more
- MyHR Rescue (Atlanta, GA)
- About the job Senior Compliance Analyst A global leader in logistics, offering a broad range of solutions including the transportation of packages and freight, ... the facilitation of international trade , and the deployment of advanced technology to manage...efficiently. Position Summary This position provides support to the Compliance Manager and performs related activities. Assists in the… more
- CMA CGM (Norfolk, VA)
- …its head office is located. Position Summary A Contract & Tariff Quality Analyst is responsible for analyzing and ensuring the accuracy and quality of contracts ... *Ensure tariff rule and rate publications are facilitated in compliance with FMC regulations and aligned with LARA tariff...the Code of Federal Regulations *Working knowledge of Commercial, Trade and Financial jargon of international trade .… more
- Sumitomo Mitsui Financial Group, Inc. (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... employees. Role Description SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group. The North America… more
- The CERES Group (Boston, MA)
- …experience with investment data and investment operations (security master, trade processing, reconciliation, corporate actions, portfolio compliance ) Must ... Currently seeking a Mid-Senior Analyst focused around Aladdin Software implementation and business...software vendors. Experience integrating with electronic trading venues and trade confirmation / settlement platforms is a strong plus.… more
- C. Winchell Agency (New York, NY)
- …insurers, assisting with loss analyses, submission of tender letters to trade insurance carriers, identifying exposures, updating and monitoring insurance procedures ... in accordance with established risk management protocols. Communicate with trade contractor/agent to secure all required insurance documentation. Review … more
- Zenex Partners (Bellevue, WA)
- …product implementation, monitor & measure impacts post implement. Make intelligent trade -offs with available resources and provide creative solutions. Who you are: ... ID Additional Details Not to Exceed Rate : 126.78 Min Compliance Pay Rate : 47.14 Max Compliance Pay Rate : 81.79 Describe 2-4 ideal candidate skillset… more
- Rothschild & Co (Los Angeles, CA)
- …quarterly payment reports of CLOs and other investment portfolios. Review portfolio compliance metrics and requirements for potential investment trade scenarios. ... Overview of Role Rothschild & Co is now looking to recruit an operations analyst to join its Los Angeles investment operations team. The ideal candidate is… more
- Santander Bank (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... driving process improvements in a fast-paced, high-volume environment. Key Responsibilities Trade Settlement Execution: *Manage the full lifecycle of syndicated loan… more
- Strategic Staffing Solutions (Charlotte, NC)
- Job Title: Financial Analyst - US Treasuries Location: Charlotte, NC (Hybrid, 3 Days onsite) Pay: $47/hr W2 ONLY, NO C2C Duration: 12+ Months Contract Job ... Description: We are seeking a Domestic Settlements Analyst to support the settlement and reconciliation of US Treasury transactions through the Federal Reserve Bank.… more
- Athene Holding Ltd. (West Des Moines, IA)
- …This role will have responsibilities associated with derivative middle-office trade support, settlements and affirmations, data management, investment accounting ... oversight, and derivative legal compliance . This role will demand the ability to balance...to balance production and project responsibilities - Performing derivative trade lifecycle functions and maintaining relationships with internal and… more
