Trade Compliance Analyst
$85k - $95kNR Consulting
Location Miami, FL Salary $85,000 - $95,000/annually (Negotiable) Base pay range $85,000.00/yr - $95,000.00/yr Job Description This role is responsible for the trade compliance process for simple to moderately complex requirements. Position will report to the Military Proposals and Contracts Leader. Work with engineering, customer service, contracts administration, suppliers, I/T, Corporate Transportation and Logistics team, Corporate Compliance team and other appropriate resources to ensure the division maintains a trade compliant status. This position is subject to meeting U.S. export compliance and/or U.S. Government contracting citizenship eligibility requirements. Essential Functions Promotes and fosters a safe work environment. Maintains division’s import and export manuals and conducts regular audits. Maintains the division’s item master for HTS, COO, and License status. Works with Engineering and/or procurement on new product compliance coding. Ensures import and export records are filed according to US and companies’ rules. Provides FTA data to customers as required. Assists with Government Licensing applications as necessary. Responsible for the proper exporting of the division’s products. Monitors and/or manages companies’ compliance systems and tools. Ensure adherence to company’s policies and programs. Ensures compliance to industry regulations and protocols such as CTPAT, ITAR, and EAR. Attends company’s import/export training annually. Qualifications Education • Bachelor's Degree (4 Year) in Logistics, Supply Chain or Operations Management, Business, or Other. Experience • 3 Years Experience and/or exposure to trade compliance in the forwarding industry, brokerage or other transportation entities. Knowledge, Skills, and Abilities Analytical and technical skills required to understand business practices and recommend updates to accommodate compliance objectives. Demonstrated proficiency in Microsoft Programs. Excellent written, verbal, and interpersonal communication skills for effective interface with all internal and external contacts. Seniority level Mid-Senior level Employment type Full-time Job function Other Industries Aviation and Aerospace Component Manufacturing and Defense and Space Manufacturing #J-18808-Ljbffr NR Consulting
$85k - $95k
...your skills and experience — talk with your recruiter to learn more. Base pay range $85,000.00/yr - $95,000.00/yr Job Title: Trade Compliance Specialist Location: Miami, FL 33178 Duration: Direct Hire Payrate: $85K - $95K annually Shift : 1st shift (M-F 6:30am-3:00pm)...SuggestedFull timeShift workDay shift- The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance... ...and Firm policies. As a Compliance Analyst on our team, you will have the opportunity... ...Manage the Firm’s code of ethics/personal trading policies utilizing compliance software...Suggested
- ...Job Description SUMMARY: The Credit Manager directs and oversees the credit analysis function for International Trade Finance, supervising the Credit Analyst(s) and reviewing and validating their credit, country, and industry/sector analyses before submission. The...Suggested
- Millennium is seeking a Compliance Analyst to support their global compliance program. This role involves high-level analysis, project management... ...environment. Responsibilities include managing personal trading policies, facilitating compliance training, and assisting...Suggested
- ...Job Description Job Description We are seeking a Trade Operations Specialist (Settlements) to ensure the accurate and timely completion... ...the process from trade execution to settlement, ensuring compliance with regulations and resolving any discrepancies or issues that...Suggested
$100k
...If you are interested in exploring the possibilities We Want to Talk to You! The Difference You Make: The CIB Pre & Post Trade Operations, Agency Desk Associate supports the middle office management of syndicated and bilateral loan facilities where Santander...Hourly payContract workWork experience placementWork at officeShift work- ...opportunity to be a 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
$35k - $48k
...Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance...Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...Job Description Job Description Northbridge University is looking for a qualified Regional Program Director – Construction Trades . Our campuses are growing! If you have a passion for teaching, we'd like to talk to you. The Regional Program Director –...Full timeTemporary workWork experience placement
- ...Job Description Job Description Job Summary: The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance requirements through coordinated risk assessments, compliance monitoring...Work at office
- ...Security & Compliance Analyst (Data Transformation)SOSi is seeking a Security & Compliance Analyst to support mission requirements for a structured approach to further develop, integrate, and sustain a scalable, federated data ecosystem that enhances interoperability,...Work at office
- The MIL Corporation in Miami is seeking a detail-oriented Junior Compliance Officer specialized in I-9 audit support for federal law enforcement. This role involves validating employment eligibility documentation, preparing audit files, and ensuring compliance with law...Full timeWork at office
- ...knowledge to conduct the work listed in at least one of the major job duty areas (excluding General Duties), supporting ARKRAY's compliance with applicable laws and regulations. Essential Responsibilities Provide hands-on support for on-site clinical studies,...Full timeWork at office
- ...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Health Plan Compliance Analyst Full Time Professional Miami, FL, US 30+ days ago Requisition ID: 2971 We are seeking a Health Plan Compliance Analyst to...Full time
- ...JOB TITLE: Compliance Officer LOCATION : Doral, FL 33122 / Tallahassee, FL 32399 - Onsite DURATION : Approx. 11 Weeks Job Summary The Compliance Officer will review and analyze complaints related to Condominiums, Timeshares, and Mobile Homes, interpret...Temporary work
- ...Code Compliance Officer IIThe 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 in...Full timeWeekend workAfternoon shiftEarly shift
$20 per hour
...the customer to resolve discrepancies. Use of the Deferred Discount Jira project to standards established within the Customer Compliance Management department. Interface with Credit & Collections and Accounts Receivable routinely for the processing of any invoices...Contract workLocal areaImmediate startFlexible hoursWeekend work- CANDIDATE RESPONSIBILITIES: Contact constituents/complainants to discuss the details of the complaints that are filed. Read client statute and compare with complaints to analyze the issue. Communicating with the public, so good customer service skills are a MUST...Monday to Friday
- ...Responsibilities Compliance & Government Contract Administration Collect, review, and maintain all required Heavy Civil compliance forms in collaboration with Subcontract Document Coordinators. Communicate federal, state, and local compliance regulations;...Contract workWork experience placementFor subcontractorWork at officeLocal area
- Job Title Contact constituents/complainants to discuss the details of the complaints that are filed. Provide any resources or referrals, as appropriate. And a written correspondence to the complainant once approved by the supervisor. Close the case out by adding the...
- ...sustainability, we help our brands redefine design and craft eyewear that captivates consumers worldwide.We are currently seeking a Trade Marketing Manager as part of our LATAM team in our office in Miami.Job DescriptionYour opportunityThe Trade Marketing Manager will be...Work at officeLocal areaWorldwide
- ...vacations for our guests. Royal Caribbean Group’s Marketing Global Team has an exciting career opportunity for a full time Senior Analyst, Trade Marketing reporting to the Senior Manager, Consumer & Integrated Marketing This position will be working onsite from...Full timeWork at office
- ...businesses remain operational when power interruptions occur. As we continue to grow, we are seeking a highly organized and proactive Compliance Coordinator to support our customer compliance programs and operational initiatives. Position Overview The Compliance...Temporary workWork at officeImmediate start
- ...analyzing current and impending regulations and standards, and conducting and facilitating internal and external audits. The Regulatory Compliance Coordinator will assist with the development and implementation of Corrective and Preventive action (CAPA) plans and conducting...Work experience placementWork at office
- ...Job TitleCode Compliance OfficerJob DescriptionNEW 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.ABOUT OUR CITYThe...Work at officeLocal areaWeekend workWeekday work
- ...90 mile radius at the time of application from the approved branch sites: Boca Raton, Coral Gables and Ft. Lauderdale.The RoleAs a Trading Specialist, you will support investors with a broad range of trading, investment, and account-related needs while helping deepen client...Full timeRemote work
- ...manage revenue management for the hotel in accordance with corporate guidelines. Represents the hotel at industry conferences and trade shows. Establishes a rapport with key individuals at other hotels, CVB, Chamber of Commerce, Visit Florida and other like...Work at office
- Job Responsibilities The Compliance Specialist will be responsible for ensuring the company's gaming operations adhere to all relevant regulations and laws in the jurisdictions it operates in. Company Overview Gaming Gateway is a global iGaming provider that offers licensing...Worldwide
- ...Training Team has an exciting career opportunity for a full time Manager, Learning and Development reporting to the Senior Director, Trade Marketing. This position will be working onsite from Miami. Position Summary : The Manager, Learning & Development is...Full timeFor contractorsWork at office
- ...To ensure that the Casino operates within all applicable laws, regulations, policies, and procedures. Act as the designated BSA compliance officer. Knowledge, Skills, and Abilities: Assemble and maintain an accurate and current library of Federal, State, and Tribal...
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