US Export Control & Trade Compliance Specialist
AST SpaceMobile
AST SpaceMobile in Miami seeks a U.S. Export Control Specialist to support trade compliance within our Supply Chain. This role focuses on export/import licensing and ensuring compliance with U.S. and international regulations. The ideal candidate will have a Bachelor's degree, 3–5 years of experience in export compliance, and a working knowledge of U.S. export regulations. Strong interpersonal skills and attention to detail are essential. #J-18808-Ljbffr AST SpaceMobile
$85k - $95k
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...SuggestedFull time$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$85k - $95k
...,000.00/yr - $95,000.00/yr Job Title: Trade Compliance Specialist Location: Miami, FL 33178 Duration: Direct... .... Maintains division's import and export manuals and conducts regular audits. Maintains... ...export records are filed according to US and corporate rules. Provides FTA data...SuggestedFull timeShift workDay shift$85k - $95k
...Description This role is responsible for the trade compliance process for simple to moderately complex... ...position is subject to meeting U.S. export compliance and/or U.S. Government... ...and export records are filed according to US and companies’ rules. Provides FTA data...SuggestedFull time$85k - $95k
A leading aerospace company in Miami is seeking a Trade Compliance Specialist to oversee compliance with import/export regulations. The ideal candidate will have a Bachelor's degree in Logistics or related field and at least 3 years of experience in trade compliance within...SuggestedFull time- Compliance Specialist Key Responsibilities Support the firm’s compliance program to ensure adherence... ..., including transaction monitoring, trade reporting, email and correspondence surveillance... ...to improvements in supervisory controls, compliance processes, and regulatory...
$80k - $100k
...actual pay will be based on your skills and experience — talk with your recruiter to learn more. Job Title Compliance Analyst Job Description General trading surveillance reviews, including focus on potential market manipulation and insider trading. Monitoring daily...Full time- A large, publicly traded company in Miami is seeking a SEC Financial Reporting Supervisor to join its Corporate Accounting & Financial... ...annual Form 10-K filings, earnings releases, and ensuring compliance with US GAAP and SEC regulations. The ideal candidate has a Bachelor'...
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering... ...AI reasons about security policies, risk controls, and regulatory frameworks - work that... ...policy management platforms Why Join Us Work directly on frontier AI systems...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- Millennium is seeking a Compliance Analyst to support their global compliance program. This role involves high-level analysis, project... ...paced environment. Responsibilities include managing personal trading policies, facilitating compliance training, and assisting with...
- ...0 ~ Globally unified systems The Trade Compliance Coordinator supports district-level customs... ...accuracy across both import and export activities. This role involves monitoring... ...Customs and Border Protection, export control regulations, and Expeditors’ internal policies...Worldwide
- ...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...
$80k - $100k
A prestigious recruiting firm in Miami is seeking a Compliance Analyst to conduct trading surveillance and ensure adherence to financial regulations. The ideal candidate will have 3-5 years of relevant experience and a Bachelor's degree in Finance or Economics. Strong communication...Full time- Privacy Compliance AnalystWe are LennarLennar is one of the nation's leading homebuilders, dedicated... ...Group, Privacy IT Senior Manager on the Controls & Compliance Team. The Analyst utilizes... ...of benefits.Join the fun and follow us on social media to see what's happening at...Live inWork at officeLocal area
- BSA-AML Compliance Analyst job at Paysend. Miami, FL. About The Role: In order to sustain our... ...monitoring and SAR filing in all US states. Enable timely launch of Paysend... ...related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations...Work at officeLocal areaWorldwideFlexible hours
- ...in Miami is seeking a Customs Specialist - Entry Writer to handle customs documentation and ensure compliance with regulations. You will... ...preparing and reviewing import/export declarations. The role requires... ...'s degree in international trade or related field and 2-3 years...Full time
- ...International Bank based in Miami. They are looking for a Compliance Specialist to join their team in a long-term consulting capacity. Fluency... ...function, responsible for identifying, implementing controls, assessing, and mitigating risks to ensure compliance with...
- The International Bank in Miami seeks a Compliance Specialist to join our team in a long-term consulting capacity. The role focuses on frontline compliance, risk identification, controls implementation, and regulatory alignment across the organization. The ideal candidate...
- Compliance Officer job at Larson Maddox. Miami, FL. Compliance Analyst Responsibilities: Manage... ...day-to-day Compliance operations for the US office. Assist with Compliance Monitoring... ...London. Provide guidance on pre and post-trade Investment Compliance queries. Support US...Work 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
- The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s... ...provides recommendations to strengthen internal controls and ensures compliance management is... ...courses Career opportunities About Us: As a financial institution, EdFed has been...Work 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....Contract workTemporary workWork at officeFlexible hours- ...Bilingual in English/Spanish • **Previous experience in AML Transaction Monitoring in a Private Banking environment • **Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN) • **Ability to work in a high-pressure environment with...Contract workWork at office3 days per week
- ...SUMMARY The Compliance Specialist, Housing Authority & Subsidy Program Liaison is responsible for ensuring full regulatory compliance and maximizing rent revenue across all affordable housing communities within HTGM. This role plays a critical part in optimizing Housing...Contract workWork at officeLocal area
- ...adjusting priorities and strategies as necessary. Detail/accuracy oriented, collaborative and willing to learn Familiarity with US and other international regulatory requirements for dossiers. Requirements: Minimum of a BA/BS Degree in Chemical, and/or,...Shift work
$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- ...technology-driven alternative investment platform is seeking a Compliance Manager / Compliance Officer to join its expanding team in... ...implement, and maintain compliance policies, procedures, and internal controls. Manage the firm's compliance calendar, monitoring...Relocation package
- A-CAP is hiring a Compliance Support Analyst in Miami. This role is ideal for entry-level candidates looking to assist with compliance functions within the Legal department. The ideal candidate should have up to 3 years of experience in related fields. Responsibilities...
$44.8k
...applications, platforms, or procedures. Evaluate existing internal controls and determine the extent to which organizational assets are... ...to develop risk mitigation strategies or suggestions. Ensure compliance with IS audit standards, guidelines, and best practices....Minimum wageContract workTemporary workWork experience placement- Atrium Staffing is looking for a detail-oriented Compliance Specialist in Miami, FL, to support compliance activities for affordable housing communities. This entry-level role offers exposure to HUD programs and involves tenant file reviews, certification processing, and...
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