Export Control & Trade Compliance Specialist
$85k - $95kNR Consulting
A trade compliance consultancy based in Miami, FL is seeking a Trade Compliance Specialist to oversee and manage compliance processes. The candidate should hold a Bachelor's degree in a relevant field and have at least three years of experience in trade compliance within transportation or brokerage sectors. Key responsibilities include conducting audits, ensuring adherence to regulations, and managing compliance records. This is a full-time mid-senior level position offering a salary range of $85,000 - $95,000 annually. #J-18808-Ljbffr NR Consulting
$135 - $150 per hour
...Public Accounting Firm Title: Global Trade Advisory Contractor (ITAR, EAR, and... ...focused on ITAR, EAR, and OFAC sanctions compliance . This contractor will provide... ...stakeholders, helping organizations strengthen export controls compliance programs, manage regulatory...SuggestedHourly payContract workFor contractorsRemote work$78k - $124.8k
...license determination of export, re‑export, and in‑country transfer orders in compliance with all U.S. Export Control Laws and regulations. This... ...SKU lists for Compliance Specialists and Management. Review and... ...upload files for review by Trade Compliance Specialists....SuggestedTemporary workImmediate startWorldwideFlexible hours- Educational Federal Credit Union is seeking a Risk & Compliance Analyst to ensure adherence to regulatory and internal compliance requirements... ...examinations, with a focus on strengthening internal controls and centralized compliance management. #J-18808-Ljbffr Educational...Suggested
- ...Compliance Analyst The Compliance Department at Millennium serves to adopt, implement,... ...policies and procedures, processes, systems, controls, surveillance, testing and reporting,... ...Manage the Firm's code of ethics/personal trading policies utilizing compliance software...Suggested
- ...high- and high-net-worth clients. This role supports the ICFR compliance program, documentation, testing coordination, issue tracking,... ...governance framework. You will partner with process owners to evaluate control design, update risk matrices, and assist with audits,...SuggestedWork at office
- ...Job Description Job Description Luxury Security Officer / Access Control Officer Job Description Indemnity Security & Investigations, Inc. is seeking professional, polished, and experienced Security Officers to provide exceptional security services for our...Local areaFlexible hoursShift work
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research... ...validate, and improve how AI reasons about security policies, risk controls, and regulatory frameworks - work that directly shapes AI...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
$20 per hour
...Discount Jira project to standards established within the Customer Compliance Management department. Interface with Credit & Collections... ...departments. Conditions Indoor office. Exposed to controlled temperature and office environment. The noise level in the...Contract workLocal areaImmediate startFlexible hoursWeekend work- ...dedicated professionals who are ready to grow with us and help drive our mission forward. JOB SUMMARY The Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and identifying...
- A leading housing organization in Miami seeks an Affordable Housing Compliance Coordinator to oversee compliance across apartment communities. The role involves regulatory reporting, site audits, and collaboration with compliance agencies. Candidates should have at least...Remote jobFull time
- ...accreditation criteria, Standards for Integrity and Independence in Accredited Continuing Education, and CME Program policies to ensure full compliance. Working collaboratively with senior CME leadership and CME Managers, the role monitors, evaluates, analyzes, and assesses...
- Flanigan's Enterprises, Inc. is looking for ID Checkers to support Bartenders and Servers in ensuring compliance with Florida State laws. Applicants must be warm, observant, and welcoming to uphold the friendly atmosphere synonymous with Flanigan's. Responsibilities include...
$44.99k
...Job Description Job Description Job Title: Program Compliance Specialist (Fraud Department) Location: Miami, Florida Type: Direct Hire Compensation: $44,990.40 Work Model: Onsite Responsibilities Receive, document, and investigate allegations...Local area- ...Inspector Specialist (WT: MS Compliance Officer III) - 76004952 The Florida Department of Highway Safety and Motor Vehicles (FLHSMV) provides... ...of employment. This position requires you to work in both controlled, indoor environments as well as outdoors (exposed to...Work experience placementH1bWork at office
- ...Risk & Compliance Analyst The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union's adherence to... ...examinations, provides recommendations to strengthen internal controls and ensures compliance management is tracked centrally. Duties...Work at office
$160k - $190k
...Description Job Description Senior Federal Cybersecurity & Compliance Consultant (Expert in CMMC, NIST, FedRAMP, and Cyber... ...locations to implementing encryption, DLP, and system hardening controls ~ Solve complex issues related to data sprawl, misconfigurations...Full timeRemote workFlexible hours- Job Description - Sr. Research Compliance Specialist (Full Time, Days) (302004) Job Description Sr. Research Compliance Specialist (Full Time, Days) - 302004 Description Job Summary The Senior Research Compliance Specialist is responsible for ensuring adherence to applicable...Full time
- ...corporate website. Role Description The Compliance Officer is a full-time, on-site role... .... The Compliance Officer / Specialist will also assist in developing and delivering... ...risks and improve the effectiveness of controls Investigate and respond to customer...Full timeTemporary work
- ...the opportunity to work within an innovative and collaborative environment. Join our Marketing Team as a Client Survey and Compliance Specialist in our Atlanta, Miami, Orlando, Phoenix or West Palm Beach office. We are seeking a professional who thrives in a fast-paced...Work at officeShift work
- ...Code Compliance Officer II The Code Compliance Officer II is a position that entails conducting investigative, technical, and administrative work in the enforcement of the Town Code of Ordinances, zoning code regulations, and property maintenance standards. Employees...Full timeWeekend workAfternoon shiftEarly shift
- ...Compliance OfficerCherishing Our Children Since 1977Helping children and families help themselves to live a better life and build a stronger... ..., and monitoring compliance programs, policies, and internal controls.Professional certification such as Certified Compliance &...Contract workLocal area
$65k - $75k
...Compliance CoordinatorMiami, FLAt EOLA Power, we support mission-critical power systems for organizations that cannot afford downtime. Our customers include hospitals, data centers, municipalities, utilities, and industrial facilities across the United States. We provide...Work at officeImmediate start- ...Job Title Code Compliance Officer Job Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $3,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring process for this position....Full timeWork at officeLocal areaWeekend workAfternoon shiftWeekday work
- ...Compliance Officer Position: Compliance Officer Client: FL-DBPR Duration: 3+ Months Shift: 08:00 AM to 05:00 PM (Onsite) Work Environment: Professional office, business casual Work Locations: Candidate can select one of the following work locations:...Casual workWork at officeShift work
- ...Compliance Officer Location: 8550 NW 33rd St., Suite 401, Doral, FL 33122 2601 Blair Stone Road, Tallahassee, FL 32399 Pay rate: $38.14/hr on W2 Either Webcam OR In Person interview Duration: 11 Weeks Required Skills Ability to speak and understand...
- ...part of an extremely dynamic and fast-growing Fintech industry. Position Overview Intercash is looking to hire a Compliance Analyst, this role will support the Corporate Compliance Team to maintain the company on-boarding processes and robust compliance...Work experience placementWork at office
- ...Compliance Officer - 42004011 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website. Requisition No: 883894 Agency: Agriculture and Consumer Services Working Title: Compliance Officer - 42004011 Pay Plan: Career Service...Work experience placementWork at officeFlexible hours
- MUST be bilingual in English/Spanish Job Responsibilities: • Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts. • Identify and use appropriate...Contract workWork at office3 days per week
- ...Compliance Officer Location: Doral, FL & Tallahassee, FL Duration: 3+ Months Job Description: Contact constituents/complainants to discuss the details of the complaints that are filed. Read state statute and compare with complaints to analyze the issue...
- ...that your candidate is aware of AND can successfully complete the mandatory pre-employment screening requirements detailed in the Compliance tab of this VectorVMS requisition? Question6 - If applicable (safety sensitive positions), do you attest that your candidate...
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