- 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
- 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
- Wellington Management Company (Boston, MA)
- …ii) performs real-time, pre- trade support with investors, and iii) resolves post- trade incident exceptions generated from Sentinel. The Analyst will work ... of our clients. About the Role The Guideline Monitoring Analyst ("The Analyst ") will be part of...compliance system, Interacting real-time with investors to evaluate pre- trade alerts generated by their trading orders, and Additionally,… 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
- 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
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …compliance skills, this is the opportunity for you! As a Sr International Trade Compliance Analyst , you'll be using your skills and expertise to ... support our comprehensive import compliance program, ensuring conformity with US trade ...import compliance program, ensuring conformity with US trade regulations, managing import authorizations, and contributing to technology… 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
- Teledyne (Elkridge, MD)
- …pursuant to the Export Administration Regulations (EAR), as necessary, and any trade compliance operational activities to support these efforts. **Primary Job ... in compliance with ITAR (or EAR when applicable) and conduct trade compliance operational support for the business as necessary. + In coordination with … 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
- 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
- PNC (Cleveland, OH)
- **Position Overview** As an International Trade Services Analyst Sr ., within PNC's International Trade Product Delivery Operations Group, training will ... Interacts with internal and external stakeholders in completing transactions. + Administers trade compliance program against all trade transactions and… more
- PNC (Pittsburgh, PA)
- **Position Overview** As an International Trade Services Analyst Sr . within PNC's International Trade Operations Group, you will be based at PNC's ... Interacts with internal and external stakeholders in completing transactions. + Administers trade compliance program against all trade transactions and… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As an International Trade Service Analyst Sr . within PNC's International Trade ... Interacts with internal and external stakeholders in completing transactions. + Administers trade compliance program against all trade transactions and… more
