Trade Compliance Analyst jobs in Phoenix, AZ
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SR. MANAGER, INTERNATIONAL TRADE COMPLIANCE
Regulatory Compliance - Ensure full compliance with all US & Canadian Customs and PGA import/export regulations, including vendor shipping documentation, HTS codes, country of origin, valuation, recordkeeping, permits, and duty pr...
Company | Pet Smart |
---|---|
Address | Phoenix, AZ |
Category | Sales/marketing |
Date Posted | 6 days ago See detail |
Sr. Manager, International Trade Compliance
Pet Smart
Phoenix, AZ
Regulatory Compliance - Ensure full compliance with all US & Canadian Customs and PGA import/export regulations, including vendor shipping documentation, HTS codes, country of origin, valuation, recordkeeping, permits, and duty pr...
6 days ago seen See more...
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IT Risk & Compliance Analyst
Republic Services
Phoenix, AZ
We protect our colleagues and communities through safe practices everywhere, every day. We are committed to serving our customers and communities by going above and beyond to exceed expectations. We take action to improve neighbor...
3 weeks ago seen See more...
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Analyst-Compliance: Anti-Money Laundering
Amex
Phoenix, AZ
$55,000 - $105,000 a year
A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry. A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enfo...
2 months ago seen See more...
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Business Analyst - Compliance Technology (Hybrid LA, PHX or Charlotte)
Sumitomo Mitsui Financial Group, Inc.
Scottsdale, AZ
Performing system analyses, data mapping, data analysis on software programs, applications, and web services. Determining system efficiency and functionality by liaising with internal departments and end-users. Efficiently integra...
a month ago seen See more...