Trade Compliance Manager jobs

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TRADING COMPLIANCE MANAGER

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...

CompanyBp Energy
AddressChicago, IL
CategoryInformation Technology
Job typeFull-time, Part-time
Date Posted 2 weeks ago See detail

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...

Trading Compliance Manager, Vice President, Hybrid

State Street

New York, NY

Not disclosed

Coordinate with various internal and external constituents to ensure accurate trade and execution reporting to the SEC, FINRA and various SROs regarding applicable trade reporting requirements including TRACE, MSRB, and CAT. Impl...

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...

Export Compliance Manager New

Oia Global

Miami, FL

Manage and develop a small team by monitoring and providing feedback on workflow, performance, and standards for accuracy and productivity. Trouble shooting of issues in Freight Forwarding Software (CargoWise1) related to data exc...

Compliance Manager - Trading

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...

Trade Compliance Manager

Dollar Tree

Chesapeake, VA

Oversees the day to day Trade Compliance operations.Manage an effective global sanctions compliance program (OFAC/multinational lists, as well as UFLPA and WRO restricted parties) that is in compliance with current industry best p...

Trade Compliance Manager

Teledyne Flir Llc

Trenton, NJ

Oversee all Trade Compliance activities for the TPI business while participating in the larger Trade Compliance team across the Digital Imaging segment. Review international orders for proper documentation; provide assistance and...

Logistics & Trade Compliance Manager

Atlas Copco Compressors Llc

Houston, TX

$96.6K - $122K a year

Logistics & Trade Compliance ManagerFunctional area: Supply Chain/LogisticsCountry: United StatesCity: HoustonDate of posting: Mar 11, 2024Our solutions are a key part of most industries - electronics, medical research, renewable...

Compliance Risk Manager Lead - Privacy Advisor New

Usaa.

Lorida, FL

Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...

Compliance Manager - Trading

Pix11

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...

SALT Compliance Manager | 30E New

United Parcel Service

Atlanta, GA

Prepares corporate income tax returns for assigned companies to ensure they are filed within established guidelines.. Conducts first review of state and local tax returns prepared by State and Local Tax Compliance Associates to en...

Site Based Compliance Manager

Johnson & Johnson

Raritan, NJ

Lead and complete internal audits (schedule, issue agenda, prepare, conduct audit, issue report, and evaluate responses) at the site, and participate in internal audits at other sites. Organize and complete compliance walk-throug...

Senior Quality Compliance Manager in Atanta GA

Blackrock Resources

Georgia, United States

BS degree in Engineering, Food Engineering, Food Science, Chemistry, any Biological. Sciences or related area from an accredited college or university. 5 plus years of relevant work experience with formulated products or related f...

Program Manager- Governance, Risk, & Compliance New

Connectwise

Remote - United States

Provides support to the Information Security team, with a high attention to detail. Researches, analyzes, and documents findings. May coach and review the work of other team members. Performs rigorous evaluations of new and existi...

Project Manager, Developer Compliance Operations New

Pix11

New York, NY

Keep our Platform safe from malicious apps by ensuring due diligence of our team and our vendor teams in detecting and taking action on non-compliant apps. Support on-call shifts to manage tasks and tickets assigned to our team. C...

Manager- Tax Compliance (REMOTE) New

Arthrex

Chicago, IL

Review internally prepared federal, state, and international Tax Compliance workpapers for technical accuracy for all organizational entities and individuals. . Review quarterly estimate/extension calculations and coordinate payme...

Senior Manager, Health Care Compliance Officer

Johnson & Johnson

United, PA

The Senior Manager, Health Care Compliance Officer is responsible for the review of marketing strategies and materials, such as field sales aids, informational brochures, professional and consumer marketing materials, public-rela...

Deputy Director Program Management & Environmental Compliance

San Mateo County Transit District

San Carlos, CA

United States, California, San Carlos

Development and oversight of environmental review processes to meet the State of California and Federal government requirements for transit agency capital projects. Advise and recommend to the Caltrains Executive Team on matters...

Corporate Sales Manager | Medium Enterprise Accounts | Compliance Solutions

Adp

Saint Paul, MN

Reach or exceed assigned sales goals. Implement sales strategies. Develop and execute a cold calling strategy to target prospects. Mine existing and prospective clients for referral business. Establish and maintain good customer r...

Global Trade Compliance Program Manager (B4)

Applied Materials, Inc.

Santa Clara, CA

Define, scope, and document requirements through detailed project plans to lead/support key compliance and trade-focused initiatives. Help to develop KPIs to measure program success and maintain dashboards that demonstrate program...

Global Trade Customs Compliance Manager

Kyocera Avx

Fountain Inn, SC

Global Trade Customs Compliance Manager. Develop and implement a global import trade compliance program to ensure compliance with U.S. and foreign customs laws and regulations, including but not limited to HTS classification, coun...

Contracts & Compliance Manager

Forth Mobility

Portland, OR

Lead contract management/administration projects and may be the primary point of contact on complex contract issues. Review, execute, and monitor all Forth contracts and grants, including private and public grants, government cont...

Import/Export & Trade Compliance Specialist III

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-...

Compliance Manager (Foster Care and Adoption Dept.) - Now Hiring

Asociacin Puertorriqueos En Marcha, Inc.

Philadelphia, PA

Provide children youth with protection, Care and a nurturing environment with certified Resource Parents (RP) while a permanent plan is established. Decrease the use of higher level child welfare and behavioral health placement se...

Privacy Risk and Compliance Manager

Meta

Seattle, WA

Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction and max...

Beauty Care Social Trading Manager

Procter & Gamble

Chicago, IL

Be responsible for social tactical plan creation as well as audience creation, campaign set up, execution, tagging/trafficking creative assets and reporting across social media channels.. Monitor campaign pacing and performance in...

NA Beauty Care Programmatic Trading Manager

Procter & Gamble

Chicago, IL

Lead all executional details of digital media campaigns across programmatic platforms.. Fully understand the category media model and media plans and the role of programmatic campaigns within those. Learn and contribute to the cat...

NA Beauty Care Programmatic Trading Manager

Procter & Gamble

Cincinnati, OH

Lead all executional details of digital media campaigns across programmatic platforms.. Fully understand the category media model and media plans and the role of programmatic campaigns within those. Learn and contribute to the cat...

Beauty Care Social Trading Manager

Procter & Gamble

Cincinnati, OH

Be responsible for social tactical plan creation as well as audience creation, campaign set up, execution, tagging/trafficking creative assets and reporting across social media channels.. Monitor campaign pacing and performance in...

Trading and Scheduling Division Manager

Turlock Irrigation District

Turlock, CA

Salary: $12,045.00 - $15,374.00 MonthlyLocation : Turlock, CAJob Type: Full TimeJob Number: 1734Department: ENERGY MARKETS DEPARTMENTOpening Date: 02/16/2024Closing Date: ContinuousDescriptionJOB SUMMARY Under the general directio...