- Artech LLC (Plainfield, IL)
- Job Title - Trade Compliance Analyst - Contract L6 Client Work location - Plainfield, IL 60544 Role Type: Hybrid : 3 days onsite and 2 days remote Hours: ... Customs & Excise program and relevant deliverables. *Accountable for import and excise compliance for both US and Canada for finished goods, bulk goods, raw… 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
- 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
- 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
- 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...in the suspension of partnership, cancellation of the current contract , and/or the imposition of a mandatory probation period… more
- Strategic Staffing Solutions (Charlotte, NC)
- …S3 never asks for money during its onboarding process." Job Title: Financial Crimes Analyst - Trade Finance Location: Charlotte, NC 28262 Duration: 6+ months On ... STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked...Site Work Job ref# 241806 Job Description: Review Trade Finance transactions to identify material heightened risk activity… more
- Software Guidance and Assistance, Inc. (New York, NY)
- …Guidance & Assistance, Inc., (SGA), is searching for a Trade Service Operations Analyst for a CONTRACT assignment with one of our premier Financial Services ... compliance with US laws/regulations, Bank's procedures/policies and international trade practices. Must display initiative, be a highly customer service-oriented… more
- STI-TEC, Inc. (Washington, DC)
- Opportunity Details Full-Time Compliance Analyst Level IV On-site Washington, DC Solutions Through Innovative Technologies, Inc. (STI-TEC) specializes in the ... Our business model focuses on integrity, loyalty, and trust. Position Overview The Compliance Analyst Level IV provides expertise on special projects, advising… more
- Pernod Ricard (Louisville, KY)
- …different brands and the run rates of our different distilleries, manage our contract distillation & aged liquid sales & acquisitions to optimize our inventory, cash ... specific plan against the organization's vision and needs in bulk sales and contract distillation across the North American (Canada and US) Whiskey sites. 4) Drives… more
- Belcan (Palo Alto, CA)
- Senior Trade Compliance Classification Analyst Job Number: 358533 Category: Skilled Trades Description: Job Title: Senior Trade Compliance ... seeking an experienced and adaptable Interim Trade Compliance Specialist for a 6-month contract . This...Trade Compliance Specialist for a 6-month contract . This individual will serve as a critical stopgap,… more
- Aston Carter (Gaithersburg, MD)
- Job Title: Global Trade Compliance Supply Chain Analyst Job Description As a Global Trade Compliance Supply Chain Analyst , you will manage and ... Schedule (HTS) codes, country of origin information, and other trade compliance data in SAP. You will...some weekend work hours. The role is a temporary contract lasting for one year, with potential extension based… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible for the...our 3PL to ensure customer and REGN remain in compliance with contract terms and conditions as ... in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely...well as any government regulations. + Maintain contract parameters in partnership with our external membership management… more
- Robert Half Finance & Accounting (New York, NY)
- …Our client, a highly success international banking organization, is looking for a Trade Operations Analyst to join their Credit Services team-someone who thrives ... in a fast-paced environment and enjoys managing the nuts and bolts of global trade . In this role, you'll take ownership of issuing and managing Standby Letters of… more
- Robert Half Finance & Accounting (Houston, TX)
- …is working with a Renewables client in downtown Houston. This newly created Trade Settlements will + Process trade confirmations, settlements, and discrepancies ... to ensure accuracy and compliance with industry regulations. + Coordinate with trading and...must have a Bachelor's Degree, 3 plus year's of Trade Settlements experience, advanced Microsoft Excel and energy trading… more
- MUFG (Tampa, FL)
- …that exists between the Bank and the employee, nor does it create a contract of employment between the Bank and any employee of any duration. Responsibilities: + ... promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System and ensuring that all L/C's are...Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply… more
- RTX Corporation (Tallahassee, FL)
- …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
- Two95 International Inc. (Irving, TX)
- …and reply with your updated resume if you are interested Position: SAP Data Analyst Location: Irving, TX Duration: Contract (1+ Year) Rate: $Open Job ... Description: It should be a SAP Data Analyst that understands how to find certain types of...chemicals management, waste management, hazardous substances o GTS (Global Trade Services - global transactions, risk management, compliance… more
- CAE USA INC (Tampa, FL)
- …make decisions + Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst will be responsible for complying ... programs and working with the company's Director of Trade Compliance and Legal Department. The candidate...and software, is preferred. + Due to US Government contract requirements, only US citizens are eligible for this… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Analyst Join a compliance team as a Compliance Analyst , where you'll play a vital role in managing business risks and ... including brokerage account oversight, daily monitoring, and reporting. . Coordinate compliance certifications and review pre- trade requests and personal trading… more
- PDS Defense (Seattle, WA)
- …configure the SAP GTS module to align with the company's global trade compliance requirements, including tariff classification, SPL, export control, ... **IT/Technical** **Systems and Data Analyst 4** Seattle, WA Posted: 7/21/2025 Job Description...electronic filing processes, ensuring timely and accurate submission of trade documents. * Trade Compliance … more
