Trade Compliance Manager jobs

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SENIOR VICE PRESIDENT, TRADING MANAGER

Pricing, execution, and risk management for TBA trading across Conventional and GNMA MBS. Support and develop relationship with sales teams/client accounts to increase BNY Mellons footprint in MBS market. Develop and maintain rel...

CompanyBny Mellon
AddressNew York, NY
CategorySales/marketing
Job typeFull-Time
Date Posted 2 months ago See detail

Senior Vice President, Trading Manager

Bny Mellon

New York, NY

Pricing, execution, and risk management for TBA trading across Conventional and GNMA MBS. Support and develop relationship with sales teams/client accounts to increase BNY Mellons footprint in MBS market. Develop and maintain rel...

Banking & Settlement Compliance Manager

San Bernardino County

San Bernardino, CA

Cash flow forecasting. Cash management development and training. Bank monitoring. Strong leadership including staff training and development. Time management and decision-making. Establish and maintain effective working relationsh...

Special Education Compliance Manager

Independence Charter School

Philadelphia, PA

$65,000 - $75,000 a year

Dental insurance. Health insurance. Life insurance. Paid time off. Retirement plan. Tuition reimbursement. Vision insurance. 8 hour shift. Monday to Friday. Bachelor's (Required). Philadelphia, PA 19146: Relocate before starting w...

Assistant Compliance Manager

Low Income Housing Institute

Seattle, WA

Provide staff training in regard to HUD, LIHTC, HOME, HTF, BOND and SOH regulations and guidelines as needed, for new and existing staff. Perform file audits and site visits as assigned and required to ensure compliance is always...

Sr. Compliance Manager

Affinity Gaming

Las Vegas, NV

Safeguards Company assets. Responsible for creating a culture of compliance and empowering employees to act with confidence in reporting areas of potential non-compliance. Maintains a working knowledge of Nevada Internal Controls...

Compliance Manager

Gmr Marketing

Remote - Oregon, United States

Assessing business and operational risks. Participate in management meetings related to compliance and privacy. Compile compliance metrics and measurements required within local agency scope. Manage risk management strategies and...

Senior Compliance Manager

Behavior Frontiers

El Segundo, CA

Internal compliance monitoring ensure the company and all employees are in compliance with state and federal regulatory standards, including established guidelines related to applicable insurance laws and regulations, a...

Permitting Compliance Manager

Adv-Soc, Inc

Big Creek, CA

Clean Water Act (CWA) Section 401 (Water Quality Certification) . CWA Section 402 (NPDES) . CWA Section 404 (Dredge/Fill) . State Water resources Control Board (SWRCB), Regional Water Control Boards (...

Associate Program Compliance Manager

Publicis Groupe

New York, NY

Flexible time off, no accrual necessary. Generous amount of paid holidays. Company-sponsored team building events. Employee Referral Program. Annual recognition awards. Flexible work arrangements. Parental bonding leave. Back-up c...

IT Internal Controls and SOX Compliance Manager

Cutera

Brisbane, CA

A hands-on leader and SOX Compliance subject matter expert who works with IT, accounting, and cross-functional process owners to help achieve ongoing design, reviewing, testing, improving, and remediating the IT systems controls f...

Cybersecurity Compliance Manager

Pie Insurance

Denver, CO

Design. Develop, execute, and maintain a risk-based and data-driven strategy and roadmap for cybersecurity policies and solutions, in partnership with Enterprise Technology, Engineering, Product Management, and other stakeholders....

Customs Compliance Manager

Bmw

Spartanburg, SC

Properly staff, train, organize, direct, guide and provide support for the US Customs and Export Control team. Support the customs and export control governance efforts and ensure that all BMW entities operating in the US are full...

Customs Compliance Manager

Bmw Group

Spartanburg, SC

Properly staff, train, organize, direct, guide and provide support for the US Customs and Export Control team . Support the customs and export control governance efforts and ensure that all BMW entities operating in the US are ful...

Global Supply Chain Compliance Manager - (B3)

Applied Materials, Inc.

Austin, TX

Leverage knowledge of global environmental and chemical regulations, including, but not limited to the Stockholm Convention, REACH, WEEE, RoHS, European Green Deal, F-Gas, US-EPA, and EU-ECHA sponsored regulations. Manage the comp...

Compliance Manager

Elevance Health

MASON, OH

Manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments; audit planning, conducting mock audits, conducting audit training, managing audit evidence prep...

Trade & Compliance Associate I

General Dynamics Corporation

Savannah, GA

Provide effective project support for assigned functional responsibilities. Provide support as needed to ITC functions to further departmental activities for Licensing, Training, Systems Automation, ITC Program Management and Pro...

Trade & Compliance Associate I

Gulfstream Aerospace Corporation

Savannah, GA

Provide effective project support for assigned functional responsibilities. Provide support as needed to ITC functions to further departmental activities for Licensing, Training, Systems Automation, ITC Program Management and Prog...

Consumer Compliance Manager (Bulgaria)

Crypto.com

New Mexico, United States

Respond to regulatory and contractually mandated requests from business partners;. Write formal responses to consumers, as well as federal and state regulatory agencies;. Coordinate timely responses with risk, legal, compliance, c...

Compliance Manager

Allianz

Chicago, IL

Review regulatory requirements and develop revisions or create policies, procedures and communications to assure awareness and compliance across the 51 jurisdictions in the US and Canada provenances. . Develop on-line and in-pers...

Pharmaceutical Regulatory Compliance Manager

Strive Pharmacy

Phoenix, AZ

Review and vet marketing materials, including social media posts, to ensure compliance with pharmaceutical regulations such as USP 795, USP 797, and USP 800 standards. Apply expertise in FDA guidance for 503A and 503B pharmacies,...

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...

Trade Compliance Specialist

Technology Service Corporation

Arlington, VA

From $90,000 a year

Establish and maintain a professional and dependable relationship with customers, both internal and external. Assists with processing ITAR and EAR license applications, technical assistance agreements, exemptions, and exceptions....

Trade Compliance Specialist - ITAR

Circor

Corona, CA

Transactional compliance. Serve as Empowered Official in compliance with ITAR regulations. Determine import and export classifications of products based on technical data and product descriptions. Update the CIRCOR parts database...

Director of Global Trade Compliance

Maxlinear, Inc.

Carlsbad, CA

Support the MaxLinear Legal and Compliance Department through oversight and management of the Global Trade component of MaxLinear's compliance program, to ensure the Company is in compliance with all applicable laws and regulation...

Program Trade Compliance Specialist

Boeing

Renton, WA

Analyze applicability of global trade control requirements to Business Programs. Develop and deploy regulatory documentation for business programs which may include multiple agencies and authorization types. Partner on initiatives...

Sr. Trade Compliance Specialist

Fabletics

El Segundo, CA

In addition, this individual will be the key liaison/contributor on managing Ecom orders utilizing Section 321 and the handling of the IMMEX(Maquiladora, Manufacturing, and Export Services Industry) program. What You Will Do: Sup...

Global Trade Compliance Associate

Church & Dwight Co., Inc.

Fort Collins, CO

Supports all Church and Dwight (C&D) brands import compliance and record keeping program in accordance with US Customs Import Regulations, coordinating with customs brokers, overseas vendors, and internal departments daily. Aid wi...

Global Trade Compliance Director

Rocket Lab Usa

Long Beach, CA

Prepare, review, and submit applications for export/import licenses, permits, and other requests for authorization from the U.S. Government. Implement, maintain, improve and monitor a Trade Compliance program for the Company. Advi...

Trade Compliance Specialist

Indium Corporation

New Hartford, NY

JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight, development, and maintenance of Indium Corporations imports and exports of commodities,...

Global Trade Compliance Specialist

Inficon

East Syracuse, NY

Monitor and maintain the Trade Compliance program for Syracuse location and all INFICON sales organizations. Maintain a detailed understanding of current U.S. Export Regulations(EAR) and how they apply to INFICON products, custom...