Trade Compliance Specialist Jobs

A client of ours, a top-tier financial firm, is looking for a FIX Connectivity Specialist to be based in New York, NY. The responsibilities of the FIX Connectivity Specialist will include: ..

Director of Budget and Analytics, Core Curriculum Implementation Tracking Code 12765 Job Description AMENDED This title is in a Civil Service competitive class that is subject to examination. Position is ..

Join our Talent Network CBRE Technical and Engineering Services: Join Our Team CBRE’s Technical and Engineering Services has opportunities for professionals with HVAC, electrical, plumbing, material handling and other trade skills ..

Compliance Product Senior Officer I - ... Bank Global Lending and US compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include monitoring compliance..

Manager - Regulatory Compliance The candidate will advise clients ... candidate will advise clients on compliance with the Securities Act, Securities ... marketing and advertising materials for compliance with the..

Assistant Project Manager Triton Construction Company is a leading general construction, construction management, and consulting firm. Triton Construction was founded upon quality, experience, impeccable references, and best-of-class staffing and services. We ..

Job DescriptionThe Corporate Risk Management Senior Analyst will support the Director in managing the day to day operations of the Corporate Risk Management (CRM) function, including the administration and compliance of ..

Corporate Vice President, Compliance Officer The candidate will assist ... developing, monitoring, and maintaining effective compliance policies and procedures in accordance ... Assess and test the Firm’s compliance with various..

DescriptionNew York Hilton Midtown - Here we GROW AGAIN! New York City's largest hotel, is looking for their next Assistant Director of Engineering due to a promotion! It's all about location ..

... keep abreast with industry trends, trade regulation etc.Create and drive process ... Operations, Planning, Human Rights, Custom Compliance, and Brand Merchants /Channel Merchants/Sales ... keep abreast with industry trends,..

... is responsible for specific customs compliance programs including cross functional work ... customs entry process.Assist and research trade related issues for both US ... analysis to support classification provisions.Assist..

Trade Senior Analyst will have responsibility ... will have responsibility for supporting Trade Relations in the daily management ... business tools. Working closely with Trade Relations and Distribution Operations, as..

... headquarters in France to ensure compliance with CVE Group's ISO 9001 ... through internal audits, management of non-compliance and corrective/preventative measures. Requirements: Masters ... headquarters in France to ensure..

... Lending – Real Estate (1) Compliance & Legal (1) Credit Admin/Loan ... Medina, Ohio Workers Compensation Claims Specialist The GEO Group Boca Raton, ... with teams across Legal, Risk,..

... is responsible for specific customs compliance programs including cross functional work ... customs entry process.Assist and research trade related issues for both US ... analysis to support classification provisions.Assist..

AML Compliance Senior Analyst - S&I The ... The candidate ensures that AML Compliance's activities follow the necessary rules ... rules and regulations by providing compliance support and expertise within..

Senior Associate, Global Trade Technology - Oracle (OTM) The ... co-lead implementation projects of Global Trade Technology solutions, in particular Oracle ... Border Protection, Certified U.S. Import Compliance Officer (CUSICO),..

This role has a hybrid work arrangement (1-2 days a week in our NYC office). That said, we value flexibility and if you have a different preference, please do not let ..

SVP Compliance Product Senior Officer 1 - ... serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the firm program framework. Monitoring..

Compliance Product Group Manager, SVP The ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... team or multiple teams of Compliance professionals. Responsible for hiring, compensation,..

POSITION SUMMARY:  The Sourcing Manager drives the supply chain process from seasonal development of product through bulk manufacturing.  This individual will assist and assure efficiency and consistency in the execution of ..

Associate General Counsel – Competition Compliance The candidate will assist in ... and implementation of company-wide competition compliance programs and initiatives. Advise on ... Advise on legal and regulatory compliance..

CORPORATE GOVERNANCE LEGAL SPECIALIST Key member of the Legal ... execution, public company securities law compliance and other corporate governance matters. ... a sharp-as-a-tack Corporate Governance Legal Specialist to join..