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- ...Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies... ...inspections Manage the Firm's code of ethics/personal trading policies utilizing compliance software Liaise with employees...Suggested
- Join Barfield and Become a Part of the Adventure! If you are a talented Trade Compliance Manager interested in working in the exciting field of aviation, Barfield wants you! Barfield is more than just a prestigious name in the industry: it is subsidiary of Air France...SuggestedFor contractorsWork at office
$310k
...Job Description Job Description Commodity Futures Trading Commission "CFTC" Regulatory Associate Attorney Direct Counsel is seeking... ...regulatory matters. Responsibilities Advise clients on compliance with the Commodity Exchange Act (CEA) and CFTC regulations....SuggestedContract workTemporary workWork at officeFlexible hours- Job Summary The Director of Trade Compliance is responsible for leading and overseeing the company’s global trade compliance program, ensuring adherence to all applicable import and export regulations. This role partners closely with internal leadership, the Trade Compliance...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...
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, more reliable AI systems - and we need practitioners who know how GRC actually works in the real world. If you...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...age, disability, veteran status, or any other factor determined to be unlawful under applicable law. JOB SUMMARY The Compliance Analyst assists the VP BSA/AML & Compliance Manager with all aspects of the regulatory compliance function by performing duties assigned...Afternoon shift
- ...Perform duties to support Customs compliance and bonded warehouse operations by maintaining Customs records, processing post-entry documentation... ...and Border Protection (CBP) and Alcohol and Tobacco Tax and Trade Bureau (TTB) regulatory requirements are met while allowing...Full timeCasual workWork at officeLocal areaMonday to FridayAfternoon shift
- 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 Analyst Full Time Regular - Miami, FL, US Requisition ID: 1245 Equal Opportunity Employer BCI is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability...Full timeAfternoon shift
- ...Job Title Risk and Compliance Analyst Location Doral, FL 33122 US (Primary) Category Intelligence Job Type Full-Time Career Level Staff Education Bachelor's Degree Travel Security Clearance Required None Job Description...Full time
- ...Risk & Compliance Analyst 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, and support of enterprise...Work 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- ...Health Plan Compliance Analyst We are seeking a Health Plan Compliance Analyst to join our team at Independent Living Systems (ILS). ILS, along with its affiliated health plans known as Florida Community Care and Florida Complete Care, is committed to promoting a higher...
- 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
- ...Cybersecurity Risk And Compliance Analyst The Cybersecurity Risk and Compliance Analyst ensures that the organization's technology ecosystem is evaluated correctly, assessed, and managed to ensure compliance and minimize cybersecurity risk exposure and impacts to the...
- Technical Instructor LCAT Join the Nalley Consulting team at Southcom HQ. Position: Technical Instructor LCAT: Mid Location: SOUTHCOM HQ, Doral, FL / On-site Office: U.S. SOUTHERN COMMAND J2 Required clearance: TS/SCI Required education: Bachelor's degree in Education...Temporary workWork at officeFlexible hours
- ...Job Title Security & Compliance Analyst Location Doral, FL 33122 US (Primary) Category Intelligence Job Type Full-Time Career Level Staff Education Bachelor's Degree Travel Security Clearance Required TS/SCI Job Description...Full timeContract 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 – Construction...Full timeTemporary workWork experience placementLocal area
- ...now accepting applications for Program Director, Construction Trades. The Program Director, Construction Trades is responsible for... ...detailing project progress, outcomes, and overall status. Ensures compliance with College and funding agency policies, procedures, and...
- ...Bayview Asset Management LLC is seeking an Analyst, Analytics/IRRM to analyze portfolio data, support reporting, and value interest-rate... ...Excel skills. The position supports daily reporting, valuation, and trade-related activities, collaborating with PMs and traders. #J-18808...
- Job Title Responsibilities: Manage assigned projects to ensure thoroughness, accuracy, and timeliness of CMC dossiers and responses. Responsible for filing necessary applications and handling all government interactions pertaining to the regulation process for...Shift work
- ...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
- ...and user‑obsessed thinker to join our product team. As Product Analyst , your mission is to empower Product Managers with the insights... ...modeling and qualitative signals, estimating impact and trade‑offs. Drive and support on A/B tests and experimentation....Full timeRemote work
- ...future of institutional DeFi. About the Role As Head of Trading and Market Structure, you will be responsible for developing and... .... Coordinate the stack with engineering, risk, ops, legal/compliance, custody/prime partners, and vault infrastructure partners;...Remote work
- 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...
- 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
- Overview Streamline Defense is seeking a Security & Compliance Analyst to support the U.S. Southern Command (USSOUTHCOM) Enterprise Data & Analytics (EDA) program on-site at USSOUTHCOM Headquarters in Doral, FL. An active TS/SCI clearance is required. Responsibilities...Local area
- ...Deputy Chief Compliance Officer About the Company Reputable financial services organization Industry Financial Services... ...of broker-dealer and investment adviser operations, including trading and custody processes, account onboarding, and billing systems...
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