Full-Time Trade Compliance Analyst jobs in Florida
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LEVEL 3 PRINCIPAL INTERNATIONAL TRADE COMPLIANCE ANALYST
Strategizes, develops, and manages comprehensive export authorizations to ensure compliance with US and foreign regulations. Follows business processes pertaining to export/import requirements and all necessary export and import l...
| Company | Northrop Grumman |
|---|---|
| Address | Melbourne, FL |
| Category | Education/Training |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
Level 3 Principal International Trade Compliance Analyst
Northrop Grumman
Melbourne, FL
Strategizes, develops, and manages comprehensive export authorizations to ensure compliance with US and foreign regulations. Follows business processes pertaining to export/import requirements and all necessary export and import l...
2 months ago seen See more...
- View all Northrop Grumman jobs - jobs in Melbourne, FL
Compliance Analyst
Visa
Miami, FL
On-boarding counterparty due diligence. Periodic & Trigger based counterparty due diligence. Transactional monitoring. Sanctions screening. Customer due diligence queries on Visa Payments. Suspicious activity identification, monit...
2 months ago seen See more...
- View all Visa jobs - jobs in Miami, FL
Consumer Compliance Analyst
Amscot Financial
Tampa, FL
Assess operational procedures and collection calls for compliance with federal and state collection laws, including but not limited to the FCCPA and UDAAP. Identify/report company trends, risk gaps and recommend corrective action....
2 months ago seen See more...
- View all Amscot Financial jobs - jobs in Tampa, FL
Contract & Bid Foreign Trade Zone Compliance Specialist
Sysco
Lorida, FL
Respond to daily internal and external compliance inquiries. Review/Prepare FTZ admission (e-214). Review/Prepare withdrawals for exportation and IT (QP/WP CBP Forms 7512). Review/Prepare withdrawals for consumption with designate...
4 weeks ago seen See more...
- View all - jobs in Lorida, FL
Financial Crimes Compliance Business Analyst - Remote
Bankunited
Hialeah, FL
Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...
2 months ago seen See more...
- View all Bankunited jobs - jobs in Hialeah, FL
Compliance Continuity Program Analyst, Senior
Resource Consulting Services
Miami, FL
Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...
2 months ago seen See more...
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