- Lakeland Industries (Huntsville, AL)
- Job Description Global Trade Compliance Analyst Supply Chain Company & Position Overview: Join us at Lakeland Industries, a leading innovator in the PPE ... an inspiring place to work. We are currently seeking a dedicated Sr. Global Trade Compliance Analyst to drive our compliance and brokerage processes to… more
- Crane Worldwide Logistics (Houston, TX)
- …track, report, and resolve matters of non- compliance ; seeking guidance of the Trade Compliance Manager as necessary. Production of recurrent or ad hoc ... control processes and/or procedures for stations as it relates to global trade Helps troubleshoot filings of Electronic Export Information (EEI) to the Automatic… 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
- 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
- Raytheon Technologies (Washington, DC)
- …and support SAP Global Trade Services solutions to streamline our global trade compliance and customs processes. The ideal candidate will have deep expertise ... opening for a Sr. Manager, SAP GTS Modules - Compliance and Control (Global Trade Services) (Sr....initial blueprinting, build and support phases. The ERP Business Analyst - Global Trade Services is responsible… 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
- Frink Hamlett Legal Solutions, Inc. (New York, NY)
- Description The Opportunity A global professional services association seeks a Corporate Compliance Analyst to join their team on a long-term, temporary basis. ... rate of $35-$40 plus benefits. Primary Duties The Corporate Compliance Analyst will support the global legal...regulations. Collaborate with internal and external legal counsel on trade and export control compliance matters. Drive… more
- Expeditors (Romulus, MI)
- Company Description Tradewin is a leading international trade compliance consulting firm. We provide consultation and services that help companies become ... trade . Job Description Tradewin is hiring for a Trade Analyst focused on Tariff Management through...meet deadlines effectively. Associate or Bachelor's degree, or relevant trade compliance work experience. Licensed Customs Broker… more
- Santander Holdings USA Inc (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
- Next Step Systems (New York, NY)
- Senior Business Analyst , Capital Markets - Work From Home We have multiple Senior Business Analyst openings for this 12 month contract. These are 100% Remote ... candidates. Candidates must have worked as a Senior Business Analyst in Equities Trading, Options Trading, e-Trading would be...e-Trading would be great if you have it, and pre- trade /post- trade processing. Any CAT experience would be… more
- Syntricate Technologies (Irving, TX)
- Data Quality Analyst Location: Tampa, FL/Irving TX - Hybrid Duration: 12 months Right-to-Hire Must Have: SQL/Data Quality/Data Mining The Data Quality Analyst ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Specialized Bicycle Components, Inc. (Morgan Hill, CA)
- Treasury Analyst We are seeking a dynamic and motivated Treasury professional to join our global Treasury team. In this role, you will play a pivotal role in ... with key stakeholders across the globe. As a Treasury Analyst , you will be responsible for a wide range...model FX Risk Management Analyze FX exposure and perform pre- trade and post trade analysis Execute hedges… 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
- The Leading Niche (Washington, DC)
- The International Trade Administration (ITA), through the Office of the Chief Financial and Administrative Officer (OCFAO), seeks a highly skilled Financial ... Analyst to provide critical financial operations support for enhancing...of Financial Management and Administrative Oversight (BFD), ensuring ITA-wide compliance , effective reporting, and operations related to internal controls,… more
- TreviPay (Overland Park, KS)
- …receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving leaders in ... and empowered in a supportive, collaborative, entrepreneurial environment. The Business Process Analyst III will take on a strategic role in shaping Global… more
- Legrand AV, Inc. (Eden Prairie, MN)
- … trade policy shifts, identify mitigation strategies, and ensure compliance with regulatory requirements. Identify and support supplier-related cost reduction ... the team at Legrand! GENERAL PURPOSE The Sr. Finance Analyst - Global Supply Chain role plays a key...enforce internal controls related to procurement and inventory; ensure compliance with cycle counting and physical inventory policies across… more
- Artech LLC (New Castle, DE)
- …and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, ... with other CRIU units, ACRM, the Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable. Qualifications *Bachelor's Degree Required… more
- Crdit Agricole CIB (New York, NY)
- …capital market activities, investment banking, structured finance, commercial banking and international trade . The Bank is a pioneer in the area of climate finance, ... type Types of Jobs - Finance / Accounting Job title Regulatory Analyst Contract type Permanent Contract Expected start date 05/05/2025 Management position No… more
- General Matter (Los Angeles, CA)
- …We are seeking a detail-oriented Nuclear Safeguards and Materials Control & Accountability (MC&A) Analyst to join our team. In this critical role, you will ensure ... compliance with nuclear safeguards regulations, develop and implement MC&A...etc). Strong understanding of engineering fundamentals. Ability to perform trade studies and make clear recommendations using first principles… more
- Samsung Electronics Co., Ltd. (Austin, TX)
- …with us! Position Summary Samsung Austin Semiconductor is looking for a Financial Analyst to join it's high performing team. This position requires a strong ... performance. All positions at SAS are full-time on-site. US Export Control Compliance This role requires access to information subject to US export control… more
