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$78k - $124.8k
...Micro Xvantage set us apart. Learn more at... ...license determination of export, re-export an in... ...transfer orders in compliance with all U.S. Export Control Laws and regulations... ...lists for Compliance Specialists and ManagementReview... ...files for review by Trade Compliance SpecialistsMaintain...SuggestedFull timeTemporary workImmediate startWorldwideFlexible hours- Ingram Micro is seeking a skilled Trade Compliance professional to lead ECCN classification and export license determinations for diverse technology products. You will ensure compliance with the EAR, perform HTS analysis, and support licensing requests across hardware,...Suggested
$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
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$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...Full time- Insight Global is seeking a Quality Control Specialist in Miami, FL, to support their MRO for engine manufacturing. The role involves conducting audits, ensuring regulatory compliance, and implementing corrective actions. The ideal candidate should have experience in MRO...
- 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'...
$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- ...Stakeholder & Media Management: Keep our databases of media contacts and key stakeholders up to date and organized. Reporting: Help us pull data and turn it into clear, useful reports for our clients. Strategic Insights: Analyze critical data to uncover key insights and...Internship
- ...systemic issues through monitoring results, complaint trends, and control weaknesses before they result in regulatory issues.... ...degree in Law, Accounting, Finance, Business Administration, Compliance, or a related field. 2-4 years of experience in compliance monitoring...Temporary work
- 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...
- ...our Institutional Page About the role The Compliance Officer will be part of the founding team for the expansion to the US and will be key for supporting the business... ...managing a team of Compliance analysts and specialists as the business grows Ensuring issues and progress...Work at officeWork from homeFlexible hours
- Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce... ...and procedures, processes, systems, controls, surveillance, testing and reporting,... ...inspectionsManage the Firm’s code of ethics/personal trading policies utilizing compliance...
- 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...
- ...every day. We’re currently seeking dedicated professionals who are ready to grow with us and help drive our mission forward. JOB SUMMARY The Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban...
- ...Perform duties to support Customs compliance and bonded warehouse operations by maintaining... ...Protection (CBP) and Alcohol and Tobacco Tax and Trade Bureau (TTB) regulatory requirements are... ...uniquely you. Our North Star guides us to deliver equal employment opportunities...Full timeCasual workWork at officeLocal areaMonday to FridayAfternoon shift
$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- 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
- Inter is seeking a Compliance Monitoring professional to ensure regulatory alignment across banking products and consumer communications in the United States. You will execute monitoring, testing, and QA, while documenting results to support Reg E, Reg CC, UDAAP, and related...
- ...receive an alert: OPS REGULATORY SPECIALIST III - 64800912 1 Date: Jul 27... ..., scanning and quality control of investigative documents and... ...bases; knowledge and use of the compliance management system and... ...Act. Location: MIAMI, FL, US, 33055 MIAMI, FL, US, 33101 MIAMI...Full timeWork at officeMonday to Friday
- Position Summary The CRA & Consumer Compliance Governance Officer supports the CCO in maintaining... ...management, working with business and control functions to identify risks, strengthen... ...regulations, as well as Itau's related policies and procedures. #J-18808-Ljbffr Itau US
- Banco Inter in Miami, FL is seeking a Compliance Monitor to ensure operations, products, and communications stay aligned with U.S. consumer protection laws and regulatory expectations. The role emphasizes monitoring, QA, and timely regulatory responses within a cross-border...
- ...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
- 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
$160k - $190k
...Description Senior Federal Cybersecurity & Compliance Consultant (Expert in CMMC, NIST,... ...HIPAA, and AI Governance. Our clients value us because we don’t just deliver checklists—... ...implementing encryption, DLP, and system hardening controls ~ Solve complex issues related to...Full timeRemote workFlexible hours$32.6 - $47.81 per hour
About Us Proofpoint is a global leader in human- and agent-centric cybersecurity. We... ...passionate about Information Protection and Compliance and has a deep understanding of how to... ...Information Protection suite to meet compliance control objectives. This role requires partnering...Flexible hours- Inter, a leading financial technology and banking group, is seeking a Compliance Monitoring Specialist in Miami to ensure operations, employees, products, and customer communications comply with U.S. consumer protection laws and regulatory expectations. Responsibilities...
- ...to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional... ...implement game-changing policies. Position Purpose: Senior Compliance Officer, Investment Advisor Services, position reports directly...
- ...feedback, 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
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