Trade Compliance Specialist
$135 - $175 per hourPeopleCaddie
Job Description Client: Large Public Accounting Firm Title: Global Trade Advisory Contractor (ITAR, EAR, and OFAC Sanctions) Pay: $135-$175 per hour (W2), depends on experience Location: Remote (United States) Duration: 6+ month Contract (Extension Possible) Engagement Overview A Large Public Accounting firm is seeking a senior-level Tax Contractor (6-month engagement) to support complex global trade advisory projects focused on ITAR, EAR, and OFAC sanctions compliance. This contractor will provide specialized regulatory expertise to the firm's project teams and client stakeholders, helping organizations strengthen export controls compliance programs, manage regulatory risk, and optimize governance frameworks within highly technical and globally distributed environments. This high-visibility engagement requires strong executive presence, technical depth, and the ability to lead workstreams independently. Scope of Services Export Controls & Sanctions Advisory Provide subject matter expertise in ITAR and EAR, including: Jurisdiction and classification analysis Licensing and license exception reviews End-use and end-user assessments Technical data and technology controls Recordkeeping requirements Advise on intersections with OFAC sanctions Interpret and apply regulatory guidance in real-world operating environments Compliance Program Enhancement Conduct export controls and sanctions risk assessments Design or enhance compliance frameworks, including: Policies and procedures Internal controls Monitoring and testing programs Training materials Remediation roadmaps Support trade automation / GTM enablement including screening workflows, classification governance, and licensing controls Technology, Data & Sovereignty Advisory Advise on export-controlled technology challenges in global engineering environments Support ERP and cloud governance design considerations: Access controls and privilege models Logging and auditability Data residency configurations Data tagging/marking frameworks Assess deemed export risks tied to remote support and cross-border collaboration Project & Stakeholder Leadership Lead advisory engagements end-to-end: Scoping and work planning Governance design Budget oversight Stakeholder coordination across Legal, Compliance, Engineering, IT, and Security Facilitate executive workshops and deliver decision-oriented readouts Present findings to C-suite and operational leadership teams Quality Assurance & Technical Rigor Perform rigorous QA on regulatory analyses and client deliverables Ensure technical defensibility, completeness, and client-ready clarity Establish structured review templates and quality gates Monitor regulatory developments and provide strategic updates Required Qualifications 10+ years of experience in ITAR and EAR advisory Working knowledge of OFAC sanctions Demonstrated experience leading export controls/sanctions projects Executive-level communication skills Deep familiarity with Technology, Media & Telecommunications operating models Experience with global trade management (GTM) systems and compliance automation Ability to work independently while leading project teams #J-18808-Ljbffr PeopleCaddie
$135 - $150 per hour
...: Client: Large Public Accounting Firm Title: Global Trade Advisory Contractor (ITAR, EAR, and OFAC Sanctions) Pay: $1... ...trade advisory projects focused on ITAR, EAR, and OFAC sanctions compliance . This contractor will provide specialized regulatory...SuggestedHourly payContract workFor contractorsRemote work- ...put people first. We reach higher. We do the right thing—today and for generations to come. JOB SUMMARY The Trade Compliance Operations Export Specialist job performs routine clerical and administrative tasks related to trade compliance operations activities to...SuggestedWork experience placementWork at officeRelocation package
- 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...Suggested
- ...Introduction We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime... ...fintech and crypto investors. Because electronics trade is capital-intensive, documentation-heavy, and frequently abused...SuggestedContract workRemote work
$25.37 - $35.51 per hour
...Florida. The role involves coordinating documentation for customs clearance, delivering excellent customer service, and ensuring compliance with regulations. Candidates should possess a high school diploma or GED, with 12 months of industry experience preferred. The position...SuggestedRemote jobHourly pay- ...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
- ...Dental, Vision, Life Insurance, and 401(k) plans. Housing Trust Group is an equal opportunity employer. SUMMARY The Compliance Specialist, Housing Authority & Subsidy Program Liaison is responsible for ensuring full regulatory compliance and maximizing rent revenue...Contract workWork at officeLocal areaFlexible hours
- ...Job Description Job Description POSITION SUMMARY The Compliance Specialist supports the organization’s Medicare Advantage program and SMAC contract by ensuring compliance with all applicable federal and state regulations, including CMS (Centers for Medicare & Medicaid...Full timeContract workWork at officeMonday to Friday
- ...logistics company in Miami is seeking a Customs Specialist - Entry Writer to handle customs documentation and ensure compliance with regulations. You will coordinate with... ...Candidates with a bachelor's degree in international trade or related field and 2-3 years of experience...Full time
- A large, publicly traded company in Miami is seeking a SEC Financial Reporting Supervisor to join its Corporate Accounting & Financial... ...and annual Form 10-K filings, earnings releases, and ensuring compliance with US GAAP and SEC regulations. The ideal candidate has a Bachelor...
- ...global partner, serving customers' parts and inventory needs in more than 140 countries. Purpose: At DASI, the Director of Trade Compliance is responsible for leading the maintenance, education and enforcement of DASI's global trade compliance program. This role...
$91k
...professional development and, most importantly, you. Are you ready to make your impact? About The Role FTI seeks experienced trade compliance professionals with 6+ years of expertise to manage multiple client engagements and lead teams delivering global trade...Full time- ...SUMMARY: The Senior Export Compliance Specialist enhances VSE Aviation's Trade Compliance Program by executing advanced export control assessments, complex classifications, and regulatory analysis. Serving as a subject matter expert in the EAR, and global export requirements...Work experience placement
- ...institution in Miami is seeking a Program Director for Construction Trades to oversee program development aligned with industry standards.... ...development, student support initiatives, and ensuring compliance with regulations. A Bachelor’s degree with extensive experience...
- ...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...
- ...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 Development (HUD) regulations and identifying...
$25 - $29 per hour
...Job Description Job Description CEI Resident Compliance Specialist with Creative Engineering, a subsidiary of DJ&A Location: Miami, Florida (Project-based with time at District Compliance Office) Company: Creative Engineering Group Inc . About Creative Engineering...Hourly payFull timeTemporary workFor contractorsWork at officeRemote work- Compliance Specialist Key Responsibilities Support the firm’s compliance program to ensure adherence to applicable FINRA rules, SEC regulations... ...of brokerage activities, including transaction monitoring, trade reporting, email and correspondence surveillance, and branch...
- BDO USA is looking for a Tax Manager specializing in Customs & International Trade in Miami, Florida. The role involves advising clients on trade issues, conducting research, and developing strategies to optimize tax positions. The ideal candidate will have a Bachelor’s...
$105.1k - $192.6k
...to build a better working world. Tax - Indirect Tax - Global Trade Thomson Reuters ONESOURCE Global Trade - Manager The... ...global trade costs, identify and address risks to achieve worldwide compliance, as well as enhance and improve trade operations and assist...Work experience placementSummer holidayWorldwideFlexible hours- ...Trade Services Product Manager Job ID 2026-5888 Category Treasury Services Type Full-Time Workplace... ...processing activities to ensure accuracy, efficiency, and compliance. Design and implement operational policies, procedures,...Full time
- ...second largest Bitcoin ATM operator in the world and a publicly traded leader in cryptocurrency financial services. We run 3,600+... ...Summary Athena Bitcoin is seeking a highly motivated BSA/AML Compliance Analyst to support the Company’s Anti-Money Laundering (AML), Bank...Work at office
- A financial services recruitment firm is seeking a dedicated Mid Level Trade Support professional to join a Trading Operations team. The role requires on-site presence five days a week to ensure smooth daily operations, provide technical support, and facilitate problem...
- ...Stonex Group Compliance Review Specialist Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional... ...forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of...Work at officeRemote work1 day per week
- ...Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including... ...and inspections Manage the Firm's code of ethics/personal trading policies utilizing compliance software Liaise with employees...
- ...Analyst, Aviation Supply Trading & Risk Location: Miami, FL, Candidates must be within 65 miles from Miami. Position Summary Join our Aviation Supply Trading & Risk team and play a key role in supporting trading strategy and risk management within a dynamic, fast...
$21 per hour
The State of Florida- Business and Professional Regulation is seeking an OPS Regulatory Specialist III to oversee the review of applications for licenses related to alcoholic beverages and tobacco. This role demands effective communication skills and the ability to handle...Hourly payPermanent employmentWork at office- PT Talenta Eksekutif Asia is seeking a Foreign Trade Business Manager specializing in the American market for the automotive aftermarket. This role emphasizes B2B sales growth, strategic account management, and customer acquisition in the brake pad industry. The ideal candidate...Remote job
$250k - $350k
A leading recruitment firm is seeking a Head of Quantitative Trading & Strategy in Miami to design and build automated trading systems. This entrepreneurial role involves leading a team, shaping the company's trading direction, and driving innovation. Candidates should...- Herita USA seeks a Junior Business Intelligence Analyst in Miami, Florida to support trade spend and sales analytics through invoice management and reporting. This role involves preparing analytical reports, ensuring invoice accuracy, and utilizing Business Intelligence...Full time
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