Trade Compliance Specialist
Triwill Group
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Trade Compliance Specialist based in Spain. This is a high-ownership opportunity to build and manage trade compliance operations for a rapidly scaling international marketplace. You will sit close to day-to-day fulfilment activities, overseeing customs documentation, classifications, broker relationships, and duty management. The role combines operational execution with commercial thinking, helping ensure cross-border shipments remain compliant while identifying opportunities to reduce costs. You will work across Europe, the UK, the US, and other international markets as the business expands into new product categories and geographies. As the first dedicated specialist in this area, you will establish processes, operating rhythms, and standards rather than simply inheriting an existing framework. You will collaborate with legal, fulfilment, operations, brokers, carriers, manufacturers, and product teams to keep international trade running smoothly. This is an ideal role for a detail-oriented trade professional who enjoys autonomy, complexity, and making a measurable business impact. #J-18808-Ljbffr
- ...Trade Compliance Manager Build an Aviation Career You're Proud Of At StandardAero, we use our ingenuity and know-how to find solutions for the simple to the most complex challenges in aviation. Together, we get the job done and done well. Our stability, resources, and...SuggestedTemporary workFlexible hours
- ...inquisitive mind and a thirst for knowledge? Do you enjoy identifying potential risk and finding a solution? If so, being an IT Compliance Specialist with Frost could be for you.At Frost, it’s about more than a job. It’s about having a flourishing career where you can...SuggestedFull time
- ...Job Description Job Description Affordable Housing Compliance Specialist-HUD Now offering a $500 sign-on bonus paid out in (30 days, 60 days & 180 days) increments after hire date. Responsibilities: ~ This position offers a flexible work arrangement....SuggestedRemote workRelocation packageFlexible hours
- Homespring is growing and has an immediate opening for an experienced Compliance Specialist located in San Antonio, Texas! For 40 years the HomeSpring Family has been making a difference in the Multi-Family industry. With corporate headquarters located in San Antonio, Texas...SuggestedFull timeWork at officeImmediate startWork from home
- ...businesses.International leadership experience across multiple regions.Experience working within a large media organization or publicly traded company.Leadership CompetenciesThe successful candidate will demonstrate:Visionary leadershipCustomer-first mindsetEnterprise...SuggestedFull timeRemote workWorldwideFlexible hours
- ...International leadership experience across multiple regions. Experience working within a large media organization or publicly traded company. Leadership Competencies Visionary leadership Customer‑first mindset Enterprise software sales expertise Global...Remote workWorldwide
- ...Petco is hiring an Analyst, Vendor Regulatory Compliance & Affairs to coordinate regulatory compliance for US product sales. You’ll track issues from Pet Care Centers and Distribution Centers, communicate with vendors and internal teams, and execute recalls while maintaining...
- ...About the Company Charitable organization focused on bringing resources to developing countries Industry International Trade and Development Type Privately Held, VC-backed Founded 2012 Employees 501-1000 Funding...
- ...coachingIdentify safety situations that require immediate action and remove employees when neededInteract with general contractors, owners, other trades, and clients in an appropriate mannerRecommend additional company policies and programs that improve Walker safety effortsTrain...Hourly payFor contractorsFor subcontractorImmediate start
$60k - $90k
...corporations and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hours- ...Revolut is seeking a Financial Crime Compliance Manager to design and lead oversight of anti-money laundering frameworks across the business. You will identify money laundering risks and maintain systems and controls to mitigate them. You’ll provide second-line challenge...
$25 - $35 per hour
Residential Mortgage Inspector FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in Medina County, Texas and surrounding communities. If you live in or near San Antonio or anywhere in Medina County, this...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hours- ...and have helped find homes for approximately 7 million animals through in-store adoption events. The Analyst, Vendor Regulatory Compliance & Affairs coordinates the implementation of policies, procedures, guidelines, training programs and systems to ensure compliance...Local areaNight shift
- ...The NRP Group LLC is hiring a Compliance Analyst to support audit processes and manage reporting for multifamily properties. Based on site, you will collaborate with property offices to gather documents, track deadlines, and ensure corrective actions are completed accurately...
- ...Norton Rose Fulbright is seeking a Compliance Analyst in San Antonio, Texas. The role involves performing conflict checks, ensuring exemplary client service, and working closely with Compliance Attorneys. Candidates should have a Bachelor’s degree, one year of relevant...
- ...The NRP Group in San Antonio, TX is seeking a Compliance Analyst to manage on-site audits, file and physical inspections, and reporting for state and local agencies. You will work with property teams to obtain documentation and implement corrective actions. Your role...Local area
- ...About the Role FloatMe runs a compliance management system spanning testing and monitoring, regulatory reporting, state licensing, complaint handling, and disciplined recordkeeping. As we grow across states and products, we are expanding the compliance team with Compliance...Local area
- ...Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening (including working with front office on...Work at office
- ...Business/Compliance Analyst (Entry-Level) We are seeking ambitious recent college graduates to join our team as Business/Compliance Analysts supporting one of the nation's largest mortgage lenders in San Antonio. Selected applicants will gain hands‑on experience in mortgage...Hourly payFull time
$81.9k - $96.36k
...(X), and LinkedIn.General Summary and Purpose:Victory Capital Management is seeking a full-time Senior Regulatory Administration Specialist to join the Fund Administration team. This role oversees all aspects of board governance for 1940 Act mutual funds and manages the...Full timeContract workWork experience placementLocal areaFlexible hours- ...results, and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass...Full timeLocal areaFlexible hours
- Kforce has a client that is seeking a Regulatory Compliance Analyst in San Antonio, TX. Summary: As a Senior Analyst you will play a key role in defining the evolution of regulatory compliance while helping financial institutions combat global illicit finance. Join our...Temporary workWork experience placement
- ...you've got deep experience in commercial real estate, skilled trades or technology, or you're looking to apply your relevant experience... ...vendor selection, and oversee contractor performance to ensure compliance with established standards. Coordinate with furniture dealers,...Daily paidFor contractorsWork at officeRelocation
- ...corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored for self-starting professionals who want to maximize their earning potential...Contract workWork at officeImmediate startRemote work
- ...and operations reaching an expanding range of markets nationwide. For additional information, please visit the direction of the Compliance Analyst Manager, the Compliance Analyst is responsible for all communication on site audits, both file and physical, with the State...For contractorsWork at officeLocal area
- Compliance Coordinator - Help Us Raise the Bar in Care At Legacy Home Health Agency, we believe that exceptional care starts with integrity. We are looking for a detail-oriented Compliance Coordinator to support our quality standards—ensuring our operations are seamless...Work at office
$45k - $52k
...your skills and experience — talk with your recruiter to learn more. Base pay range $45,000.00/yr - $52,000.00/yr Position: AML Compliance Analyst Hours: Mon-Fri 8am-5pm JOB DESCRIPTION Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk...Full timeWork experience placementWork at office$30 per hour
ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position...Contract workRelocation- ...Perform Operations (SPO) schedule; distribute latest schedule to trade partners and suppliers to ensure contractual obligations.... ...Understand, comply, and advise others on company business ethics, and compliance programs. Manage and oversee field operation and engineering...Permanent employmentContract workTemporary workWork at office
$116k - $192k
...projects, including safety, budgets, contracts, schedules, and trade contractors and supplier coordination while working in conjunction... ...code, on the Intranet.Review the project’s QC plan and ensure compliance; report findings to project team and management.Other...Permanent employmentFull timeContract workFor contractorsFor subcontractorInterim roleWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Compliance Specialist. Be the first to apply!
- research compliance officer San Antonio, TX
- regulatory compliance associate San Antonio, TX
- regulatory officer San Antonio, TX
- cybersecurity policy and compliance analyst San Antonio, TX
- healthcare compliance officer San Antonio, TX
- medicare compliance specialist San Antonio, TX
- regulatory affairs specialist San Antonio, TX
- compliance specialist San Antonio, TX
- compliance consultant San Antonio, TX
- coding compliance specialist San Antonio, TX




