KYC & Trade Compliance Analyst
Crowell & Moring
Crowell & Moring LLP, an international law firm, seeks an International Trade Analyst to conduct KYC counterparty due diligence, sanctions screening, and AML risk reviews. The role includes supporting DCSA facility clearance processes and CFIUS filings, collaborating with global trade attorneys, and maintaining awareness of regulatory developments. The position requires a bachelor’s degree in a related field and experience with compliance software. A U.S. #J-18808-Ljbffr Crowell & Moring
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the KYC & Trade Compliance Analyst in New York, NY vacancy
- Crowell & Moring LLP in New York is seeking an International Trade Analyst to support U.S. import regulatory matters, CBP administration and disputes, antidumping and countervailing duty investigations, and other related trade litigation. The Analyst also provides administrative...Suggested
- Tapestry, Inc. — the house that includes Coach and Kate Spade New York — seeks an Analyst, Green Trade Compliance to support Global Trade & Customs Compliance and ESG initiatives. You will advise on tariff classification, country-of-origin, and duties while partnering with...Suggested
- Intercontinental Exchange, Inc. is seeking an Analyst for Extended Hours Trading to monitor overnight activity, assess erroneous executions, and review market news within NYSE Regulation. The role involves escalation to senior staff and collaboration with multiple market...SuggestedRemote jobWork at officeNight shiftAfternoon shift
- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...Suggested
- Artisan Partners Limited Partnership is seeking a Portfolio Oversight Analyst within Trade Operations in New York. The analyst will help code client investment guidelines into the OMS, assist with regulatory reporting, proxy voting, and due diligence, and support on-call...Suggested
$21 - $22 per hour
...Compliance Analyst TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST Salary range from... .... Reconciles Employee Personal Trading Monitoring Program related documents.... ...years of related experience in the AML KYC Space or Transaction Monitoring alert clearance...Hourly payWork at officeImmediate start2 days per weekNetwork Temp Inc
New York, NY1 day ago$94k - $119k
...Compliance Onboarding Analyst FalconX is a pioneering team of operators, investors, and builders committed... ...products and services that support trading strategies, structures, and liquidity... ...manage and execute end-to-end KYB and KYC checks for complex corporate structures...Local areaFalconX
New York, NY1 day ago- ...to express views on real-world events by trading on outcomes across politics, economics, sports... ...the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our Anti... ...retention of AML-related recordsManage the KYC process and enhanced due diligence for...Contract work
$145k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firm’s compliance policies, providing real-time advice...Work experience placement$104k - $177k
We’re seeking a future team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade. to join our Risk & Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL In this role, you’ll make an impact in the following...Temporary workWorldwideFlexible hours- New Balance is seeking a Customs Compliance Specialist to support U.S. and global import/export activities. You will ensure compliance with U.S. and international trade laws, collaborate with brokers, logistics providers, and internal teams, and mitigate risks while optimizing...
- Toyota Material Handling North America (TMHNA) in the United States seeks a Trade Compliance Specialist to manage import/export processes, HTS/ECCN determinations, ISF filings, and cross‑functional compliance with CBP and PGAs. Hybrid work with Greene or East Syracuse,...Remote work
$180k - $215k
Trade Compliance Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10052303 Description & Requirements Title: Compliance Officer - Americas Trade Compliance Location: New York Business Area: Legal, Compliance, and Risk Bloomberg’s Legal...Temporary workFor contractorsWork experience placementWork at officeLocal area$73.84k - $106.85k
Join our Team as a Trade Compliance Specialist ! The Role We are seeking a passionate and dedicated Trade Compliance Specialist who brings energy and expertise to the table. The Trade Compliance Specialist supports the company’s business operations, domestically and internationally...Temporary workWork at officeRemote workRelocationRelocation packageFlexible hours2 days per week- Overview Lutron is seeking a detail-oriented and driven Trade Compliance Specialist to join our Trade Compliance team at Lutron's Annex office location in Center Valley, PA. In this role, you will play a key part in supporting our global operations by ensuring adherence...Work at office
- Medtronic is hiring a Global Trade Operations Specialist to support its worldwide import compliance program, determining country of origin, HTS classifications, and applying rules of origin for medical devices across global markets. The role partners with engineering,...Remote workWorldwide
- Lutron Electronics Co., Inc is looking for a detail-oriented Trade Compliance Specialist to join their team in Center Valley, PA. In this role, you will ensure adherence to international regulations while collaborating with various internal and external partners. Your...Work at office
- ...Compliance Analyst This role is located in New York City and will require a hybrid work schedule... .... # Reconciles Employee Personal Trading Monitoring Program related documents.... ...years of related experience in the AML KYC Space or Transaction Monitoring alert clearance...Temporary workWork at officeWork from homeFlexible hours2 days per week
Sumitomo Mitsui Trust Bank
New York, NY3 days ago - Toyota Material Handling North America (TMHNA) seeks a Trade Compliance Specialist to lead its import/export processes, focusing on classification, valuation, country of origin, and broker/third-party management. This role supports global operations and ensures compliance...Remote job
- Shipping and Trade Compliance Coordinator Job Title: Shipping and Trade Compliance Coordinator Department: Material and Logistics Location: Huntingdon Purpose of Role To ensure that Xaar import and export activities are conducted compliantly, through accuracy of documentation...Work at officeFlexible hours
- Haitong International Securities Group is seeking a Compliance Officer to oversee the administration of the firm’s Compliance and Anti-Money... ...will have experience in compliance and AML regulations, KYC reviews, and knowledge of broker-dealer licensing. This position...
- Growing clearing broker dealer is seeking an experienced Senior Compliance Officer to support the firm's compliance program across U.S. equities, listed options, futures, and electronic trading . This role partners closely with Trading, Operations, Risk, Technology, and...
$125k - $175k
Purpose of Role Marex is recruiting a Surveillance Compliance Officer to join the team at our New York office. The role focuses on Trade Surveillance (Trade Activity and Communications) across a range of asset classes including Cash Equity, Fixed Income, Commodities and...Work at office- Marex is hiring a Surveillance Compliance Officer for its New York office. The role focuses on Trade Surveillance, E-communications and Voice review across US BD and FCM lines, with exposure to multiple asset classes and venues. You will contribute to the ongoing improvement...Work at office
- New York City | Full-Time, 5 Days In Office A leading alternative investment manager is seeking a Trade Surveillance Compliance Specialist to join its global Compliance team. This is a highly visible role responsible for the ongoing enhancement, calibration, and oversight...Full timeWork at office
- Nextera Search is seeking a Compliance Associate for an Investment Management Firm in New York. You will support the administration and ongoing... ...with regulatory reporting, reviews, and testing, support AML/KYC and other investor and counterparty compliance requirements,...
- Mondrian Alpha is seeking a Compliance Officer in New York to support trading and advisory activities across asset classes. You will report to the Head of the team and interact with the front office, providing guidance on compliance matters and trade surveillance. This...
- ## Trade Compliance Specialist 4 - RemoteApplylocations: Bingen, WAtime type: Full timeposted on: Posted 6 Days Agojob requisition id: R0003707Insitu is looking for an experienced and detail-oriented trade compliance licensing professional to support its robust international...Remote jobWork at officeFlexible hours
- Insitu seeks an experienced Trade Compliance Specialist to support its international programs. The role focuses on export license writing, classification, and license lifecycle management for ITAR and EAR regimes, coordinating with internal teams and external partners...Remote job
- ...Vice President, Compliance Officer, Fixed Income Sales and Trading About the Company Acclaimed investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking a Vice President, Compliance Officer with a focus...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC & Trade Compliance Analyst. Be the first to apply!
Related searches
- research compliance officer New York, NY
- trade compliance specialist New York, NY
- privacy compliance analyst New York, NY
- senior compliance analyst New York, NY
- regulatory compliance associate New York, NY
- research compliance analyst New York, NY
- risk compliance officer New York, NY
- regulatory officer New York, NY
- senior regulatory affairs specialist New York, NY
- legal compliance officer New York, NY