- Copeland (El Paso, TX)
- …and make an impact. Join our team and start your journey today! **_Position Summary:_** The Trade Compliance Operations Analyst will report to the ... Compliance Operations Manager - US & Canada. The Trade Compliance Operations Analyst is responsible for coordinating activities involved in… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This ... Finance products and its characteristics, an understanding of the various trade finance-based compliance regulations, and must be independently review, monitor,… more
- Northrop Grumman (Rolling Meadows, IL)
- …located in Rolling Meadows, IL - has an immediate need for an **I** **nternational Trade Compliance Analyst / Principal International Trade Compliance ... to be high visibility or impact. **Qualifications:** **Basic Qualifications for International Trade Compliance Analyst :** + Bachelor's Degree and 2+… more
- Zebra Technologies (Lincolnshire, IL)
- …and key analytics on global trade related issues impacting both compliance and operations , including but not limited to classification management of ... Lead is a key player in the Zebra Global Trade Compliance program, developing practical, analytical solutions...solutions to support and enhance Zebra's import and export compliance operations across all global business units.… more
- Penske (Medina, MN)
- …join our customers Parts, Garments & Accessories division as the Sourcing Lead - Trade Compliance . This critical new role is responsible for spearheading the ... management and mitigation of trade compliance duties and tariff efforts for...that deliver powerful business results for market-leading companies. With operations in North America, South America, Europe and Asia,… more
- Cisco (Research Triangle Park, NC)
- …partners, including customs brokers, freight forwarders, and governmental authorities. The analyst ensures compliance with international trade regulations, ... on 11/29/2024. What You'll Do The Global Customs and Trade Analyst is a front & back-office...functions and business units to ensure swift management of Trade Compliance information needed to expedite real… more
- MUFG (Tampa, FL)
- …Export Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or ... or degree is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in US compliance regulations is… more
- Robert Half Legal (San Francisco, CA)
- Description Our client, a technology leader, is seeking a Compliance Analyst to support their compliance team by processing routine due diligence paperwork ... like Word and Excel. + Previous experience in a compliance role, with an understanding of business operations... compliance role, with an understanding of business operations . + Strong attention to detail, organizational skills, and… more
- RTX Corporation (Arlington, VA)
- …control + Assist in identifying compliance concerns to the Manager, Global Trade Operations Compliance , by identifying errors and areas requiring ... world. We have an excellent opportunity for a Senior Analyst , Global Trade to support the Land...visits and export and import transactions + Maintain applicable trade compliance records in accordance with regulatory… more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an...based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...of experience in a related role to cash and trade operations and management + Effective verbal… more
- Marex (New York, NY)
- …static data, Exchange and Regulatory enrichment information across platforms utilised by Operations . + Assist with system changes and upgrades in line with business, ... email management, including both personal & group mailboxes + Ensuring compliance with the company's exchange/regulatory requirements under and not limited to… more
- Citigroup (Jersey City, NJ)
- …**Qualifications:** + 2-5 years of relevant experience + Demonstrated cash and trade operations experience & knowledge + Effective verbal and written ... The Cash & Trade Processing Associate Analyst is an...to cash management in coordination with the Debt Issuer Operations team. The overall objective is to ensure transactions… more
- Citigroup (Getzville, NY)
- …**Qualifications:** + 0-2 years of relevant experience preferred + Demonstrated cash and trade operations experience & knowledge + Effective verbal and written ... The Cash & Trade Proc Assoc Analyst 2 is...with the transition, alignment, and stabilization efforts of critical operations functions + Cross-train for various internal roles within… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + 0-2 years o relevant experience + Demonstrated cash and trade operations experience & knowledge + Effective verbal and written ... The Cash & Trade Processin Intermediate Associate Analyst is...with the transition, alignment, and stabilization efforts of critical operations functions + Assist as required for control, risk,… more
- Amazon (New York, NY)
- …data, providing data analysis, uncovering issues, supporting core Business Operations activities, prototyping and deploying new solutions using advanced technologies ... robotic process automation. This role is focused on Business Operations supporting the growth of the Pre-Owned Business and... supporting the growth of the Pre-Owned Business and Trade -in. Key job responsibilities - Act as a trusted… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be located in Charlotte or Phoenix #hybrid 3:2 First 90 days in office Honeywell ... is actively recruiting for a Senior Trade Compliance Analyst to join...on corporate-level functions and initiatives that facilitate the overall operations and strategy of the company. It is accountable… more
- Emerson (Elyria, OH)
- The Manager of International Trade Compliance plays a vital role in providing governance, oversight, and execution direction to leadership and key partners ... directly under the mentorship of the Global Director of Trade Compliance , focusing on ensuring all import...be included in campaign providing oversight to One Regulatory Compliance Shared Services analyst with the annual… more
- VF Corporation (Denver, CO)
- …Become the Newest Member of the VF Family:** The primary responsibilities of the Customs Compliance Analyst are to provide support in customs compliance for ... the VF Outdoor Coalition. The Analyst is charged to assist the Compliance Manager(s) and group Director in the Harmonized Tariff classification of all products,… more
- Citigroup (Sioux Falls, SD)
- …Middle Office Lead Analyst Role directly supports Corporate Treasury Operations /CitiMortgage Trade Operations . Successful candidate will primarily be ... responsible for supporting CMI trade operations , including swaps, swaptions, futures and...internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Huntington Securities, Inc. (HSI) Broker Dealer Operations Analyst II is responsible for supporting institutional broker dealer ... operations including collateral management, asset movement, trade ... processing or settlements + Knowledge of securities regulations, compliance , and industry standards. + Ability to manage multiple… more