- 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. Responsibilities: ... processes and provide comprehensive knowledge transfer to the incoming full-time Trade Compliance Manager, ensuring a smooth transition. Requirements: 5+… more
- The Fountain Group (Clark, NJ)
- Job Title: Manager, Customs and Trade Compliance Department: Operations, Finance Reports To: AVP, Customs and Trade Compliance Pay Rate: $49.27/hr ... days WFH Summary We are seeking a motivated and detail-oriented Manager, Customs and Trade Compliance to join our dynamic Trade Compliance team. This… more
- Aequor (Collegeville, PA)
- …data for Pharmaceutical customers in US and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming customer ... with regulatory requirements and policies. In addition, Business Analysts assign trade classification to customer accounts, which drives customer invoice terms,… more
- Atrium: Staffing (Boston, MA)
- …year with a possible extension. Their team is now looking for a Investment Compliance Analyst . Salary/Hourly Rate: $35/hr - $40/hr Position Overview: The ... Investment Compliance Analyst works within a team responsible...and updates the guideline monitoring system, Sentinel. Performs real-time pre- trade support with investors. Resolves post- trade exceptions… more
- IMC (Chicago, IL)
- The Compliance Analyst role at IMC is responsible for ensuring the organization complies with all applicable laws, regulations, and internal policies for trading ... role offers considerable growth and opportunity for responsibility expansion within the Compliance team. Your Core Responsibilities: Partner with the Compliance … more
- HonorVet Technologies (Collegeville, PA)
- Job Title: Business Analyst /Customer Service Job Location: Collegeville, PA Job Duration: 04 Months POSITION SUMMARY: Manage direct customer account data for ... Pharmaceutical Pharmaceutical customers in US and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming… 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
- MillerKnoll (Greenville, PA)
- …closely with related product compliance functions including Product Performance, Trade Compliance , Sustainability, Quality, and Packaging, as well as with ... and beautiful future for everyone. GENERAL PURPOSE As a Product Stewardship Analyst , you'll integrate product legal and regulatory compliance processes across… more
- Citadel (New York, NY)
- …for the day-to-day support functions of the sales and trading desk including trade booking, trade reconciliation, P&L analysis, and new desk functionality. The ... Location: New York Responsibilities: Working with sales and trading teams to process trade execution across the trade lifecycle Working in a team environment… more
- FalconX (New York, NY)
- …controls in this environment of changing regulatory landscape. Adhere to established trade operations processes designed for regulatory compliance . Liaise with ... of contact for a portfolio of counterparties. Track towards assigned KPIs for trade operations. Work in concert with Trading Desk, Product, and Customer Success… 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
- Allstate (Chicago, IL)
- …portfolio management has been recognized externally relative to our competitors. Intermediate Analyst role in the Multi-Asset group involves working closely with the ... improve decision making Support development of tactical asset allocation trade thesis trackers to drive and improve decision making...of the laws with the Office of Federal Contract Compliance Programs To view the FMLA poster, click "here".… 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
- Randstad (St. Louis, MO)
- …operating sustainably and addressing global challenges. Position Overview As a Logistics Analyst , you will manage the day-to-day coordination of import and export ... education: Bachelors Responsibilities Key Responsibilities Perform import/export activities in compliance with all US and international regulations, company policies,… 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 ... adhering to regulatory and enterprise standards Provide governance to Swap Trade Reconstruction process Stay updated with relevant regulatory changes and… more
- Allianz (Minneapolis, MN)
- …management, trading, capital markets, product development, legal and compliance ) and external (fund administrators, transfer agents, custodians, exchanges, ... focus on middle/back-office functions, such as fund operations, fund accounting, or trade support. 1+ years of experience in information technology systems and… more
- OpenAI (San Francisco, CA)
- About the Team The Governance, Risk, and Compliance (GRC) team sits at the core of our mission to ensure our technology benefits humanity safely and securely. We ... provide security assurances and robust compliance frameworks for our technology, people, and products. Our...awareness. About the Role As a Supply Chain Security Analyst within the GRC team, you will play a… more
