- BAE Systems (Fort Walton Beach, FL)
- **Job Description** Join BAE Systems as a Principal International Trade Import/Export Compliance Analyst , As a seasoned professional, you will provide ... based on position level and/or job specifics. ** International Trade Import/Export Compliance Analyst ** **114633BR** EEO Career Site Equal Opportunity… more
- Carnival Cruise Line (Miami, FL)
- The Trade Analytics & Reporting Analyst is responsible for supporting end-to-end cross-functional projects that have a high impact to Trade Sales department ... by applicable local, state, federal, and/or international law. https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/fmlaen.pdf https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf… more
- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/ International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... or degree is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in US compliance regulations is… more
- MUFG (Tampa, FL)
- …plus. **Education** College Degree. Certificate or courses or any specialized training/exposure in International Trade , Trade and Commodity Financing is also ... and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial… more
- Carnival Cruise Line (Miami, FL)
- …local, state, federal, and/or international law. https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/fmlaen.pdf https://www.dol.gov/ofccp/regs/ compliance ... The Fleet Deployment Analyst is responsible for implementing fleetwide deployment and...also feeds carnival.com, Navigator, GoCCL.com, Funpass, API feeds for trade partners, etc). + Itinerary Changes: Design and implement… more
- MUFG (Tampa, FL)
- …supplemented by relevant experience. Certificate or courses or any specialized training/exposure in International Trade , Trade and Commodity and Supply Chain ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Jabil (St. Petersburg, FL)
- …Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting ... reviews and analyzes financial submissions and schedules from US and international sites.* Coordinates with cross-functional teams to support a timely and… more
- Robert Half Accountemps (Miami, FL)
- …documentation from clients, preparing legal files for transaction closures. * Monitor trade credit insurance policies, ensuring compliance with terms and ... Description We are looking for a skilled Bank Credit Analyst specializing in AML to join our team in...in ensuring the efficient closing, renewal, and management of international credit transactions. Your expertise in legal documentation, loan… more