Trade Compliance Analyst jobs

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ENVIRONMENTAL AND TRADE COMPLIANCE ANALYST

Establish and implement corrective/preventive actions to continually improve performance. Effectively collaborate with logistics, quality, customer service, and sales, to resolve Trade Compliance issues and mitigate risks. Apply...

CompanyMinco Products
AddressMinneapolis, MN
CategoryInformation Technology
Job typeFull-Time
Date Posted 7 days ago See detail

Environmental and Trade Compliance Analyst

Minco Products

Minneapolis, MN

Establish and implement corrective/preventive actions to continually improve performance. Effectively collaborate with logistics, quality, customer service, and sales, to resolve Trade Compliance issues and mitigate risks. Apply...

Supply Chain Risk and Trade Compliance Analyst

Z2Data

Remote

$100,000 - $200,000 a year

Perform comprehensive due diligence on suppliers, vendors, and companies, including but not limited to corporate structures, ownership, operations, and Supply Chain networks, utilizing public domain sources. Conduct extensive rese...

Supervisory Audit Compliance Analyst New

Office Of The Inspector General

Houston, TX

Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...

Import/Export & Trade Compliance Specialist III New

Lacrosse Footwear

Portland, OR

Coordinate and manage all global inbound/outbound shipments, including booking approvals, documentation, scheduling, and transportation. Collaborate with freight forwarders, carriers, and customs brokers to ensure timely and cost-...

Sr. Analyst, Trade Compliance - Coachtopia

Coach

New York, NY

All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Senior Customer and Trade Compliance Analyst - Nutrition - Columbus, OH

Abbott

Columbus, OH

Training and career development, with onboarding programs for new employees and tuition assistance. Financial security through competitive compensation, incentives, and retirement plans. Health care and well-being programs includi...

Trade Compliance Analyst

Textron

Wichita, KS

Ability to apply and implement U.S. Trade compliance regulations, policies, and concepts as well as OGA and Textron Aviation company regulatory compliance policies.. The regulatory classification of goods and data for both export...

Sr Trade Compliance Analyst

F. Hoffmann-La Roche Ltd

Indianapolis, IN

Manage and monitor the company's compliance with global trade regulations, including but not limited to export controls, customs regulations, sanctions, and embargoes. Stay updated on relevant Trade Compliance laws and regulations...

Trading Compliance Analyst

Otc Markets Group Inc

New York, NY

Up to $100,000 a year

Review and analyze trading data and other data sets. Maintain documentation for Compliance oversight data. Partner with Chief Compliance Officer (CCO) in information gathering from multiple teams across the organization. Assist in...

Trading Compliance Analyst

Betmgm Llc

Remote

$66,560 - $87,360 a year

Facilitate all facets of compliance related to sports trading, including maintaining detailed records of approved leagues/events and restrictions/requirements, and communicating that information to the trading teams;. Support and...

Trade Compliance Analyst

Progress Rail

Albertville, AL

$52.9K - $67K a year

Manage US Pre-Entry, Entry and Post Entry Operations and Canadian Import activities;. Management of Customs Brokers; validation of duty/tax/fee charges for import outside of North America;. Coordinate Importer Security Filings; pr...

Trade Compliance Analyst - Contractor

Graham Packaging Company

Lancaster, PA

$60,000 - $70,000 a year

Provide daily import/export operational guidance to internal customers, including brokers and transportation companies Work in coordination all groups to facilitate and track the flow of all international shipments Review, correct...

Trading & Investment Research Analyst New

R.i.s.e., Llc

Minneapolis, MN

Bachelor's degree with a preferred concentration in Accounting, Finance or Economics or exposure to an Applied Security Analysis Program. Must obtain Series 65 license within six months of start date to become Investment Advisor R...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Associate Information Security Compliance Analyst - US

Intelsat

Virginia, United States

Support the 3rd party vendor assessment and IT Risk assessment programs. Provide support in analyzing cyber security and privacy policy programs supporting industry and government Security Compliance, and management as needed. Con...

Sr. Compliance Tech. Business Analyst/Project Manager, Vice President New

State Street

Boston, MA

Not disclosed

Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...

Tax Analyst, Compliance and Reporting New

Pix11

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

Compliance Manager - Trading New

Bp Energy

New York, NY

The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...

Regulatory Compliance Analyst I

American National Insurance Company

Springfield, MO

We aspire to see people for what they bring to our corporate culture by supporting an inclusive work environment, including an emphasis on a healthy work-life balance, development opportunities, and a casual dress code. American N...

AML Compliance Analyst

Bcforward

New York, NY

Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing fraud issues, ris...

Senior Cyber Compliance Analyst (NERC CIP)

Dominion Energy

Cayce, SC

Can lead and participate in compliance-related projects that require advanced knowledge of regulatory requirements as well as knowledge of suitable security architecture, technology best practices and business area requirements, l...

Compliance Analyst

Epiq

Overland Park, KS

Assist with collating and responding to client assessments. Effectively coordinate and work with globally located Subject Matter Experts to ensure responses are accurate, consistent, compelling and available within required timefr...

IT Risk and Compliance Analyst

Atwork Personnel Services

Sacramento, CA

Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...

Digital Wealth AML Sr Compliance Analyst

Santander Holdings Usa Inc

Miami, FL

Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...

Financial Crimes AML Investigator/Compliance Analyst - Now Hiring

Guidehouse

San Antonio, TX

Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...

Associate Director - Trade Compliance

Biospace

Indianapolis, IN

Responsible for Trade Compliance to support the discovery, development, manufacturing and commercialization of radioligand therapies for the treatment of cancer. Collaborate cross-functionally with all areas of the business unit t...

Trading Compliance Manager

Bp Energy

Chicago, IL

The position reports to the Compliance manager for LCS and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure comp...

Analyst, Business Compliance

National Grid

Albany, NY

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

Compliance Analyst V

Bayone

Remote - Oregon, United States

Do you want to join an innovative investigative team focused on Money Laundering (Client) and Terrorism Finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge? T...