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...Job Title: Trade Compliance Officer
Responsibilities:
Monitor trading activities to ensure compliance with relevant regulations, laws, and policies
work with traders to ensure that all trades are executed in compliance with regulatory requirements and...
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We are seeking an Intern - International Trade & Compliance for Summer 2024 at our Huntsville location.
After orientation and training, the intern will Aid the Chief Technologist in Jurisdiction and Classification (J&C) of product parts from across the enterprise....
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Summer work
Internship
Summer internship
...19 countries. At CHS, we are creating connections to empower agriculture. Summary
CHS has an exciting opportunity in the Trading Compliance group of our Legal, Government Compliance, & Audit organization. We are looking for a Trading Compliance Associate to join our...
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Temporary work
...PURPOSE OF POSITION
The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. In addition, this position performs quality assurance measures...
Suggested
For contractors
...Responsibilities:
* Support and advise sales and trading personnel on applicable SEC and FIRNA... ...are reasonably designed to achieve compliance with applicable regulations.
*... ....
* Proficient knowledge of Microsoft Office including Excel.
* Knowledge of programming...
Suggested
Work experience placement
Local area
Flexible hours
Monday to Friday
...responsible for supporting the Code of Ethics compliance program, assisting in drafting policies... ...; oversight of employee personal trading and outside business activity requirements... ...skills are required.
The Compliance Officer's key responsibilities include, but are...
Suggested
Flexible hours
Shift work
...Description
Would you like to use your trade licensing and compliance expertise to help create the next defining innovation?
Do you like... ...Compliance Lead/Export Coordinator (EC) for a position within the Office of General Counsel (OGC). The position reports to the...
Suggested
Interim role
...Ventures
Job Family Group:
Ethics & Compliance Group
Job Description:
Our purpose... ...& Compliance (“E&C”) team supporting Trading & Shipping’s (“T&S”) Low Carbon Solutions... ...Remote Type:
This position is a hybrid of office/remote working
Skills:
Legal...
Suggested
Local area
Remote job
Relocation
Relocation package
Flexible hours
...seas and empower navies worldwide!
Ultra is a global business with offices in key locations around the world. Ultra at its Dartmouth, Nova Scotia location is looking to hire a Trade Compliance Officer to lead and focus on compliance and management of import and export...
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Full time
Remote job
Worldwide
...transparency featuring real-time visualization.
The Role
The Compliance Officer is an integral part of our DASH Compliance team. Compliance... ...monitoring of policies and procedures including: personal trading; outside business activities; gifts and entertainment;...
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Worldwide
...Support and advise sales and trading personnel on applicable SEC and FIRNA rules and regulations applicable to equity market making... ...maintain policies and procedures across equity sales and Compliance Officer, Sales, Equity, Compliance, Officer, SEC, Banking, Business...
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...transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.
Trade Compliance Officer Identity and Biometric Solutions
Austin, TX or Pasadena, CA or Reston, VA or Chanhassen, MN or Arlington, VA....
Suggested
Holiday work
Full time
For contractors
Local area
Worldwide
Monday to Friday
Overview:
Integration Innovation, Inc. (i3) is seeking a Trade Compliance Administrator to join our growing team. If you are looking for... ...(ITAR), the Export Administration Regulations (EAR), and the Office of Foreign Asset Control (OFAC)
This person is expected to...
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Contract work
Local area
Remote job
...in Lowell, Massachusetts, MACOM has design centers and sales offices throughout North America, Europe and Asia. MACOM is certified... ...status or veteran status or any other legally protected status
Trade Compliance Analyst
The primaryfocus of this position will be to...
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...MCR Safety, a Bunzl company, is seeking a Senior Trade Compliance Analyst. This role will be based at our headquarters location in Collierville, TN. They will be responsible for defining and maintaining policies and procedures to ensure all entities within corporate oversight...
Suggested
Full time
...Job Description
Job Summary
The Trade Compliance Analyst will play a key role in product classification, conduct AES audits of US export... ...of HTSUS and ECCN.
Strong knowledge of MS Office 365.
Strong written and communication skills.
Ability...
Permanent employment
Temporary work
Local area
Worldwide
...the designated day-to-day functions associated with the global Trade Compliance operations of designated business units.
How You'll Create... ...Excellent computer skills required, to include Microsoft Office
Your Background
~ Bachelor's Degree
~3-5 years Trade...
Flexible hours
Job Type
Full-time
Description
The Trade Compliance Specialist is responsible for overseeing the daily import/export compliance... ...to include Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), and International Traffic in...
Full time
Local area
...Responsibilities:
The position
We are currently looking for a Trade Compliance Specialist for the Global Trade Compliance Team.
Our new... ...and Microsoft Word, Excel and Power Point and other standard office tools
Personal skills:
You will stand out from the...
Contract work
Temporary work
For contractors
Work from home
...of Imports and Exports, with a focus on compliance and logistics. This position will report... ...advantage of new and existing U.S. Free Trade Agreements. This position will also review... ...policy, an essential function of an on-site/office-based position requires an employee to...
Flexible hours