- Iconma LLC (Palo Alto, CA)
- Our Client, an EV Manufacturing company, is looking for a Senior Trade Compliance Classification Analyst for their Palo Alto, CA location. ... processes and provide comprehensive knowledge transfer to the incoming full-time Trade Compliance Manager, ensuring a smooth transition. Requirements: 5+… more
- Victaulic (Easton, PA)
- Description Scope: The Senior Trade Compliance Analyst is responsible for supporting and assisting export and/or import activities with oversight and ... direction from the Global Trade Compliance Manager. Responsibilities include but are not limited to: Overseeing customs, product classification and… more
- TD Bank Group (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting Ensure clarity and urgency in managing ... global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and… more
- Pacific Gas and Electric Company (Oakland, CA)
- …In addition, EPP is responsible for long-term planning, risk management, and compliance functions related to PG&E's energy portfolio. All employees are responsible ... accordance with PG&E's Risk Management Policy. Position Summary The Associate Analyst position performs portfolio analysis to support leading PG&E's commercial… more
- Allianz (Minneapolis, MN)
- …ineligible due to the need for future immigration sponsorship. Base Salary Range: AIM Senior Analyst : $56,000 - $109,000 AIM Associate: $66,000 - $131,000 Actual ... (portfolio management, trading, capital markets, product development, legal and compliance ) and external (fund administrators, transfer agents, custodians, exchanges,… more
- TriMas Corporation (Bloomfield Hills, MI)
- … audit for previous years imports (~50 entries). Includes: Broker compliance , recordkeeping, valuation, assists, classification, special trade program ... Customs & Logistics Analyst Company: TriMas Company LLC Primary Location: 38505...on managing day-to-day customs andlogistics tasks, reporting, and support compliance operations. This role willalso be responsible (30%) for… more
- Citigroup, Inc. (Irving, TX)
- The Data Quality Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. *Create and Implement data quality controls by performing… more
- Artech LLC (Jersey City, NJ)
- Introduction Join a dynamic team where your expertise in regulatory compliance and records management will drive significant impact. This role is ideal for someone ... issues clearly and concisely Proven experience working with and presenting to senior management Proficient in using software tools such as Excel, Word, Access,… more
- Scotiabank (New York, NY)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... business strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'll Do:… more
- Honeywell (El Paso, TX)
- …availability of qualified candidates. **YOU MUST HAVE** + 5+ years of experience in trade compliance , preferably in a multinational company + 2+ years of ... including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including classification, licensing, and compliance… more
- Northrop Grumman (Redondo Beach, CA)
- …Aeronautics Systems has an opening for either a **Principal International Trade Compliance Analyst (Level 3)** or ** Senior Principal International ... _This requisition may be filled as either a Principal International Trade Compliance Analyst or Senior Principal International Trade Compliance … more
- Northrop Grumman (Mesa, AZ)
- …the future. Northrop Grumman Defense Sector is seeking a Senior Principal International Trade Compliance Analyst (Level 4) to join its team of qualified, ... with appropriate government regulatory agencies. Establishes operational processes for assuring trade compliance through gate reviews for export and import… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance ... products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be...and make decisions on actions to take. As a senior analyst , coach and train junior staff.… more
- IQVIA (Durham, NC)
- **Job Summary:** The Sr. Trade Analyst is a senior position within our client organization Merck Global Clinical Supply Compliance Operations responsible ... with local Customs and other government agency regulations, Merck Global Trade Compliance (GTC) standards, and post-entry auditing experience. This will… more
- Livingston International (MI)
- Senior Trade Analyst Join Livingston's...and other regulatory bodies + Audit Trade Analyst work for quality and compliance + Develop ... is a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90...Washington, HomeOffice West Virginia JOB SUMMARY As a Sr. Trade Analyst , this role is primarily focused… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible...our 3PL to ensure customer and REGN remain in compliance with contract terms and conditions as well as any ... account team's success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual… more
- BAE Systems (Fort Walton Beach, FL)
- …We are seeking a seasoned professional to serve as a Principal International Trade Import/Export Compliance Analyst , providing expert guidance and support ... teams, including Program Office, Operations, Engineering, Contracts, Business Development, and senior leadership to ensure trade compliance across… more
- Citigroup (Jersey City, NJ)
- The futures trade management role is an intermediate level role responsible for ensuring transactions are processed accurately. The overall objective is to ensure ... analysis tools and methodologies to make process improvement recommendations to senior management + Utilize understanding of securities and derivatives settlement… more
- Abbott (Abbott Park, IL)
- …The Analyst , Global Trade Analytics & Automation is part of the Global Trade Compliance (GTC) team, a corporate function providing customs and trade ... or similar programming tools to improve efficiency and productivity within the global trade compliance function; develop user guides and/or provide training to… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and… more
