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Trade Compliance Specialist jobs

Viewing 1 - 10 of 19,426 jobs

  • Compliance Manager, Anti-Money Laundering

    Western & Southern Financial Group - Cincinnati, OH

    Laundering. Summary of Responsibilities: Leads the Compliance Department (Compliance) oversight of an ... analyze, and recommend actions to mitigate risk of non-compliance with AML requirements. Provides Compliance...

    9 days ago from Western & Southern Financial Group

  • Global Trade Compliance Specialist #5071b

    Tyler Search Consultants - Tarpon Springs, FL

    Trade community specializing in all levels of Import/Export Trade Compliance and Supply Chain. Job Description: Sorry, ... supports the Global Trade Compliance effort. Ensures compliance with import and export regulations:...

    8 days ago from

  • International Trade Compliance Specialist

    Diedre Moire - Stamford, CT

    Details Description: International Trade Compliance Specialist - Stamford, CT Seeking experienced import and export ... outgoing international shipments. *** Maintain regulatory compliance within global trade regulations including:...

    18 days ago from Diedre Moire

  • Sr. Trade Compliance Specialist

    North Star Staffing Solutions - Pittsburgh, PA

    An International company is looking for a Senior Trade Compliance Specialist to handle a broad array of U.S. ... import compliance activities. Issue NAFTA (and other free trade agreement) Certificates of Origin in compliance with...

    9 days ago from The Ladders

  • Financial Operations Examiner – Market Regulation, Trading & Financial Compliance Examinations - New York, NY(Job Number: 003991)

    Finra - New York City, NY

    and evaluate new products to determine compliance with established rules and regulations. Manage multiple assignments ... related experience in a regulatory, compliance or investigative role is highly desired, with securities industry...

    30+ days ago from eFinancial Careers

  • Compliance Senior Specialist (PNC Capital Advisors)

    PNC - Baltimore, MD

    The Compliance Senior Specialist , located in Baltimore, MD , will be part of a team that supports PNC Capital Advisors, ... - Assisting business personnel in understanding compliance regulations, policies, and procedures. -...

    1 day ago from PNC Bank

  • Sr. Trade Compliance Specialist-export

    Wistaciasoft - Pittsburgh, PA

    incotermsand various other international trade and compliance programs.5. Accoun for the monitoring, research ... Bachelors degree and 5+ years of experience in supply chainmanagement and/or international trade compliance...

    8 days ago from TalentDesk

  • Trade Compliance Specialist – Holbrook

    Diedre Moire - New York

    Details Description: Trade Compliance Specialist – Holbrook, NY Candidate will be the subject matter expert on export ... Position Hiring. CONSIDERED EXPERIENCE INCLUDES: Trade Compliance Import Export International Traffic in Arms...

    18 days ago from Diedre Moire

  • Business Process, Compliance, Controls- Trading Floor

    Compliance Search Group - New York City, NY

    • Manages client onboarding team to insure compliance with AML / KYC requirements and documentation ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    30+ days ago from The Ladders

  • Trade Compliance Specialist

    Brea, CA

    Trade Compliance Manager. Primary Responsibilities Support Trade Compliance Manager in administering site export and ... Returns, and Production Control. Monitor and manage trade compliance recordkeeping. Assist Trade Compliance...

    23 days ago from IvyExec

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