- eTeam, Inc. (Palo Alto, CA)
- Job Title: Senior Trade Compliance Classification Analyst Location: Palo Alto, California (onsite) Job Description: RV Tech is seeking an experienced and ... adaptable Interim Trade Compliance Specialist for a 6-month contract. This individual will serve as a critical stop-gap, immediately alleviating the urgent… 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
- Harrison Gray Search and Consulting LLC (Boston, MA)
- …partnered with a long-established, highly regarded financial services firm as they add a Compliance Analyst to join their growing Investment & Registered Rep ... prioritizes client trust and regulatory integrity. THE ROLE The Compliance Analyst plays a key role in...verifications. Investigate and resolve alerts from a range of compliance surveillance reports, including trade activity and… more
- Expeditors (Peabody, MA)
- 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
- 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
- Veterans Sourcing Group (New York, NY)
- Technical Business Analyst New York, NY - Hybrid 3 Days a Week Onsite Potential to Convert 1st rounds of interviews will be onsite - no exceptions. Team Profile: ... Legal Compliance & Corporate Governance (LCG) Technology provides operational controls...with the Firm's policies and procedures. As a Business Analyst , you will be responsible for providing business analysis,… more
- Beth Israel Lahey Health (Boston, MA)
- …and commercial paper programs. Oversee daily investment operations, including trade processing, cash positioning, compliance monitoring, and reconciliations. ... Assistant Treasurer for Beth Israel Lahey Health (BILH), the Senior Treasury Analyst will support strategic and operational treasury activities with a primary focus… 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
- MUFG Bank, Ltd. (New York, NY)
- …assess risk of standard bank products such as loans, stand-by LC, trade finance, forex, derivatives, and securitization. Maintain direct communication with assigned ... customers. Oversight of covenants compliance , facility due date, condition / instruction / report...information / analysis pertinent to making a decision. Policy Compliance Ensure compliance with external regulatory requirements… more
- Chartis Federal (Washington, DC)
- …our backyards. Position Overview We are seeking a highly experienced Sr. Financial Analyst Lead to oversee and support key financial management and analysis efforts. ... and will play a critical role in overseeing project execution, ensuring compliance with internal controls, and delivering financial insight to drive organizational… more
- Palantir Technologies (Seattle, WA)
- …more. The Role Palantir is seeking a Financial Reporting and Technical Accounting Senior Analyst to join our dynamic finance team. This role is critical to ensuring ... accurate financial reporting and SEC compliance . You'll work directly on quarterly and annual filings...a week), allowing our employees to strike the right trade -off for their personal productivity. Based on business need,… more
- TechTrans International (Houston, TX)
- … activities by performing the following tasks: Monitors processes for assuring trade compliance for foreign national access to technology and/or facilities ... schedule option may be available following the probationary period. The Export Control/Access Analyst shall provide expertise and facilitate export compliance… 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
- Barr Brands International (Memphis, TN)
- …Director of Sales will lead the strategy and execution of our sales and trade marketing efforts for Walmart, one of our most critical customer relationships. This ... Lead the strategic thinking and commercial direction for Barr's Walmart Senior Analyst and Replenishment Analyst . Guide pricing and promotional strategy,… more
- BNP Paribas (Wayne, PA)
- …efforts of the Corporate Debt Origination, Structured Debt Origination and Trade & Treasury Solutions groups, Financing Solutions works with colleagues in ... and bond origination, structured and leveraged finance for specialized industries and trade & treasury based solutions. To integrate and enhance its credit… more
- Pernod Ricard (Louisville, KY)
- …Customer relationship management and communications. Attendance and booth management at trade / industry events. Timely follow-up on customer leads and questions. ... with customers. This will require a combination of efforts including "cold calls," trade show events, using mutual contacts and work-related social media such as… more
- County of Los Angeles, CA (Los Angeles, CA)
- …a professional environment focused on safety, reliability, efficiency, and regulatory compliance . Our plants provide the critical infrastructure to keep things ... its equivalent (22.5 quarter units), from an accredited junior college, college or trade school in the technology or the application of technology directly related… more
- County of Los Angeles, CA (Los Angeles, CA)
- …and makes appropriate repairs. Maintains tools and equipment used in the plumbing trade in a safe, working condition. Assists and consults with other plumbers and ... is fully qualified and able to perform a specific trade without supervision. As part of the application process,...a photocopy of the required license or certificate of compliance WITH your online application at the time of… more
- TikTok (New York, NY)
- …audit plan, and evaluates the efficiency and effectiveness of financial, compliance , operational, and IT processes and controls. We collaborate with business ... to audits. - Collaborate with cross functional teams (ie, IT, Security, Compliance , Finance, Engineering etc.) to ensure data governance and regulatory compliance… more
- City of New York (New York, NY)
- …relevant publications/samples, and researching market conditions, pricing trends and/or trade practices for scope development. - Evaluate prospective contractors' ... to the ACCO's Office. - Ensure vendors are in compliance with the local, state, and federal regulatory requirements...Microsoft office applications. - SQL, Power BI- highly desirable. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications MINIMUM… more
