Global KYC & Trade Compliance Analyst
Crowell & Moring
Crowell & Moring LLP is seeking an International Trade Analyst to handle KYC counterparty due diligence, sanctions screening, and risk assessments. The role supports defense clearance processes and CFIUS filings, interfacing with attorneys and clients globally. The ideal candidate will have a bachelor’s degree in a related field, strong communication skills, and experience with compliance software tools. This position offers competitive compensation and comprehensive benefits. #J-18808-Ljbffr Crowell & Moring
- ...GrandCHB INC. is looking for a detail-oriented and driven Customs Trade Compliance Analyst to join our team in Alhambra, CA. This is an exciting... ...thrive in a fast-paced environment and have a passion for global trade, we want to hear from you! Responsibilities: Ensure...Suggested
$82.3k - $152.8k
...management to pool products and more, our 9,000 global employees serve customers in more than... ...have an opportunity for a Senior SAP Analyst - Global Trade Services (GTS). You will report to the Global Process Owner - Business Compliance and serve as a subject matter expert...SuggestedPermanent employmentFull timeRemote workWorldwide- ...Systems (NGDS) seeks an experienced Empowered Official to join the Global Trade team in Northridge, CA as a Manager 2. You will lead a group of Global Trade professionals and oversee regulatory compliance for ITAR and EAR, ensuring proper license processing and...Suggested
$130k
...looking for a Customs Director in Los Angeles. This remote role involves leading a team of customs entry writers, ensuring compliance with global trade regulations, and maintaining strong customer relationships. Candidates should have at least 7 years of experience in...SuggestedRemote job$130k - $170k
...Middle Office functions for the Global FX Solutions department,... ...for FX activities, including trade processing, lifecycle events,... ...Collaborate on regulatory and compliance initiatives and reporting requirements... ...requirements, including BSA, KYC, CRA, Fair Lending, Code of...SuggestedFull timeWork at officeLocal area- The Compliance Manager supports the implementation and ongoing enforcement of the Company’s compliance program, with a primary focus on global trade regulations and a secondary focus on U.S. federal contract requirements. This role demands an unwavering commitment to the...Full timeContract workCasual workWork at officeWeekend workAfternoon shift
$145k - $170k
...ultimately contribute to groundbreaking science that enhances lives globally and shapes a healthier future for all.Learn about the Danaher Business System which makes everything possible.The Trade Compliance Manager is responsible for leading the trade compliance matters...Full timeWork at officeRemote work- ...Ferry is partnering with our client, a downtown LA asset management firm, to find an experienced Compliance Analyst. This onsite role focuses on regulatory adherence, trade reviews, and policy inquiries in a fast-paced investment environment. The incumbent will support...
$163.43k - $333.88k
...organizations in the United States specializing in effectively managing global trade decisions and obligations, and providing strategic... ...technologies. Responsibilities include:Helping companies manage global compliance requirements and realize efficiencies in their global supply...Work at officeLocal areaWorldwide2 days per week3 days per week$140.3k - $161.35k
...About SHEIN SHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from a global network... ...-ready industry. Position Summary We’re seeking a full-time Trade Compliance Manager for our Los Angeles-based corporate office. The Trade...Full timeTemporary workWork at officeFlexible hours- PwC is seeking a Director in Los Angeles to lead the Customs and Trade team, directing strategic initiatives, expanding client... ...and mentoring leaders. You will drive digitization and ensure compliance with professional standards while shaping the team’s long-term...
$50 - $60 per hour
...Compliance Associate Our client is a global asset servicing and compliance solutions provider that supports investment... ...and monitoring activities. Support trade surveillance reviews and... ...trading programs. Assist with AML/KYC screening processes and compliance...Hourly payTemporary workLocal area$133.1k - $199.7k
...NGDS) is seeking an experienced Empowered Official to join the Global Trade (GT) organization as a Manager 2, Global Trade. This position... ...Serves as Empowered Official for transactional compliance with ITAR and EAR regulations, license and agreement preparation...Work at officeRelocation packageShift work- ...based in DTLA in their search for an experienced Compliance Analyst. Company Description Our client is a global asset management / investment management firm based... ...regulatory, client, and internal guidelines through trade reviews, compliance monitoring, and resolution of...
$85k - $100k
...is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. Global Immigration & Compliance Specialist The Global Immigration & Compliance Specialist will play a crucial role in all aspects of international employment...Permanent employmentTemporary workFor contractorsLocal areaRelocationWeekend work$100k - $200k
...services to meet the customer's business needs and drive advancement opportunities for new product sales and product adoption.As the Global Program Manager, you will own customer success with intensity and lead as the services executive that partners deeply across Veeva...Contract workWork at officeLocal areaRemote workWork from homeHome office3 days per week- ...making an impact and want the excitement of being on a team that wins.Job DescriptionJob Summary:The Director, International Trade Compliance (the “Director”), Aerospace & Defense Electronics and Engineered Systems Segments of Teledyne Technologies Incorporated (“Teledyne...Permanent employmentFull timeWork experience placementWork at officeLocal area
$110k - $120k
...Trade Marketing Manager|FIJI Water Company# Trade Marketing ManagerFIJI Water Company | Los Angeles, CA | Brand marketing | Associate... ...home/business delivery service, FIJI Water has expanded globally to more than 90 countries. To discover Earth’s Finest Water(R),...Full timeWork at officeLocal areaRemote workWorldwide- ...Preferred Product launch experience. Experience supporting specialty, rare disease, oncology, or other complex therapeutic areas. Global promotional regulatory experience. Experience working in fast-paced or emerging biotech environments. Benefits Arrowhead provides...Work at officeLocal area
$36 - $43 per hour
...International Trade Compliance Specialist JOB-10047205 Anticipated Start Date August 17, 2026 Location Houston, TX... ...Compliance Classification Specialist in Houston, TX to support global trade compliance by ensuring adherence to U.S. import and export...Full timeContract workTemporary workPart timeWork at officeLocal areaRemote work- ...Description Job Description About the Role: Seeking a Trade Compliance Specialist to join the team on a 6-month contract basis. This... ...opportunities for products, processes, and procedures; escalate to global trade compliance and impacted departments Review and...Permanent employmentFull timeContract workLocal areaImmediate startRemote workRelocation
- ...merchandise licensing agreements, balancing financial terms and legal risks while coordinating with Consumer Products, Legal, Finance, and global partners to license rights for our content. The role reports to the VP, Business Affairs and offers growth in a fast-paced...
- CEVA Logistics seeks an Entry Writer Import Specialist III to manage complex international trade operations and ensure compliance with customs regulations. The role coordinates documentation, works with regulators, and guides on compliance strategies. The position requires...
$120k - $150k
...Write and maintain policy that goes beyond minimum mandatory compliance, building genuine security maturity rather than satisfying the... ...bonuses Team Growth: 350 employees and counting across 5 global offices Base Salary Range: $120,000 - 150,000 The stated...Contract workWork experience placementFor subcontractorCasual workRelocation package$77k - $90k
Sony Pictures Entertainment, Inc is seeking a Compliance Operations professional in Culver City, California. This role involves leading compliance... ...of Interest program, and ensuring the implementation of global compliance requirements. Ideal candidates should have 4-6 years...$160k - $252k
...Netflix, our mission is to entertain the world. Together, we are writing the next episode - pushing the boundaries of storytelling, global fandom and making the unimaginable a reality. We are a dream team obsessed with the uncomfortable excitement of discovering what...Hourly payFull timeLocal areaImmediate startWorldwideFlexible hours$85.1k - $149k
The Global Series Delivery team at Amazon MGM Studios is the connective tissue between post-production and global distribution — ensuring... ...Production, Localization, and Marketing teams, making smart trade-offs when timelines get tight and finding creative solutions to...Work at officeLocal areaWorldwideFlexible hours$10 per hour
...Senior Trade Advisory Manager Atlanta, Georgia, United States; Bellevue, Washington,... ...About Flexport At Flexport, we believe global trade can move the human race forward. That... ...literacy. No paper. All digital. ~ A "compliance first" attitude to keep our regulators...Work at officeFlexible hours- ...possible, with the ultimate goal of enabling human life on Mars.GLOBAL RELOCATION PROGRAM MANAGERThe SpaceX Global Relocation (... ...shifting business needs while meeting both domestic and international compliance obligations.RESPONSIBILITIES: Support the full cycle of...Permanent employmentTemporary workLocal areaRelocationVisa sponsorshipShift workWeekend work
$140k - $185k
...platform companies, building the foundation of a more open, global economy through digital assets, payment applications,... ...’ll be responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and...Remote workFlexible hours
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