Trade Compliance Manager jobs

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TRADE COMPLIANCE MANAGER

We offer flexibility . We offer a diverse work environment . Futureproof your career with a job in information security . Serve as Entrusts liaison with BIS, OFAC, and CBP as needed.. Oversee program controls related to the expor...

CompanyEntrust
AddressShakopee, MN
CategorySales/marketing
Date Posted 3 days ago See detail

Trade Compliance Manager

Entrust

Shakopee, MN

We offer flexibility . We offer a diverse work environment . Futureproof your career with a job in information security . Serve as Entrusts liaison with BIS, OFAC, and CBP as needed.. Oversee program controls related to the expor...

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...

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...

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...

Governance, Risk & Compliance Manager

Dropbox

United States

Promote and foster a culture of trust within and outside of Dropbox.. Lead a team to execute on cross-team and/or multi-phase projects from design through implementation against a wide variety of regulatory and compliance framewor...

Compliance Manager

Chapman Management Group

Washington, DC

$126k-165k (estimate)

Competitive salary. Dental insurance. Health insurance. Paid time off. Vision insurance. Work closely with on-site and corporate staff to ensure regulatory compliance with housing programs are met. Required between sites and corpo...

Financial Services - Regulatory Compliance - Manager 1 1

York State Department Of Labor

New York, NY

Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the...

Financial Services - Regulatory Compliance - Manager 1

York State Department Of Labor

New York, NY

Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solution...

Financial Services - Regulatory Compliance - Manager

Ernst & Young Llp

New York, NY

Competitive

Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solutio...

Internal Compliance Manager

Helping Hands Behavioral Llc

Akron, OH

$50,000 - $55,000 a year

Modern office setting. Food provided. Growth opportunities. Casual work attire. Safe work environment. 401(k). Employee discount. Referral program. 8 hour shift. Day shift. Evening shift. Monday to Friday. Night shift. Overtime. W...

Operations Compliance Manager

Amentum

Richland, WA

Perform all work safely and with the utmost concern for the safety of self and other employees.. Perform all work in compliance with environmental permits and regulations.. Complete required training and maintain qualifications as...

IM Transcend Compliance Manager

Johnson & Johnson

Titusville, NJ

Supports the governance, monitoring, and maintenance of J&Js enterprise internal controls within the financial processes and systems. . Responsible to support Control Owners / Performers throughout the ongoing Internal and Exter...

Sr Manager Finance Compliance, Corporate

Kenvue

Skillman, NJ

Competitive salary and benefits package

Demonstrates strong learning agility. Views issues with a risk-based lens and develops appropriate mitigation plans. Review outputs for accuracy, develop solutions and drive resolutions that will help strengthen the Companys cont...

Sr Manager Finance Compliance, SOX

Kenvue

Skillman, NJ

Competitive salary and benefits package

Finance Processes Influence actionable change pertaining to key control design and continuously improve the Compliance posture of the organization while helping to streamline Compliance requirements. Ensure leaders understand ho...

Infusion and Pharmacy/Specialty Pharmacy Compliance Manager

Elevance Health

CHICAGO, IL

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...

Technician, Global Trade Compliance

Abbott Laboratories

Illinois, United States

$22 - $44 an hour

Career development with an international company where you can grow the career you dream of. Free medical coverage for employees* via the Health Investment Plan (HIP) PPO. An excellent retirement savings plan with high employer co...

Director – Head of Electronic Trading Compliance Advisory

Td Bank

Chicago, IL

$200K - $253K a year

Advise business areas on firm policies and procedures, regulatory requirements and industry best practice. Identify regulatory trends and developments that impact business areas, and advise staff as to how this may impact their cu...

Compliance Manager: Consumer Finance Advisory

Avant, Llc

Chicago, IL

$92.6K - $117K a year

Evaluate new business initiatives and participate in complex projects to identify potential compliance risk and risk mitigation activities Participate in our Complaint Management and Issue Management programs, including assessing...

Compliance Manager

Axa Partners

Chicago, IL

$130,000 - $150,000 a year

Support implementation of AXA Partners Compliance programs and policies. Support business teams and act as a business partner to leadership ensuring activities are conducted in a compliant manner. Performance of local and regional...

Senior Technical Compliance Manager

Intuit

Atlanta, GA

As the cybersecurity risk landscape continues to evolve, the importance of scaling our compliance program to meet the security obligations of our customers and critical partners becomes of utmost importance. We are looking for a m...

Compliance Manager

Thermo Fisher Scientific

Morrisville, NC

Bachelors degree or equivalent and relevant formal academic / vocational qualification 5+ years of quality assurance experience that provides the knowledge, skills, and abilities to perform the job or equivalent combination of ed...

Regional Compliance Manager

Vail Resorts

White Haven, PA

Ski/Mountain Perks! Free passes for employees, employee discounted lift tickets for friends and family AND free ski lessons . MORE employee discounts on lodging, food, gear, and mountain shuttles. 401(k) Retirement Plan . Employ...

Financial Compliance Program Manager

Georgia Institute Of Technology

Atlanta, GA

Job Title: Financial Compliance Program ManagerLocation: Atlanta, GeorgiaRegular/Temporary: RegularFull/Part Time: Full-TimeJob ID: 272854About Us Georgia Tech prides itself on its technological resources, collaborations, high-qua...

Senior Global Tax Compliance Manager

Sinclair

Dallas, TX

Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...

Trading Manager

Procter & Gamble

New York, NY

Lead social and digital media execution across a variety of programmatic and social advertising platforms. Analyze large data sets across various platforms to deliver actionable insights to media partners and business managers. Co...

Trading Manager

Procter & Gamble

Cincinnati, OH

Lead social and digital media execution across a variety of programmatic and social advertising platforms. Analyze large data sets across various platforms to deliver actionable insights to media partners and business managers. Co...

Global Tax Compliance Manager

Sinclair

Dallas, TX

Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...

Audit and Compliance Manager

I2Vision

Remote

$50 an hour

Strong working & functional knowledge on HR domain with IT/ Automated Controls testing. Understanding of Regulations governing HR function. Ability to read/ understand complex regulations and articulate and breakdown into simpler...