- Arvato Bertelsmann (Ontario, CA)
- Arvato is seeking a detail-oriented and organized Foreign Trade Zone (FTZ) Compliance Specialist to support our Foreign- Trade Zone operations. This role will ... be responsible for preparing and submitting required Customs documentation, ensuring compliance with FTZ regulations, and partnering closely with internal teams and… more
- US Tech Solutions (Franklin, TN)
- …procurement and internal engineering teams to ensure accurate material data and compliance with trade regulations. + Support import/export operations, including ... during internal and external audits. + Manage small-scale projects related to trade operations and compliance improvements. **Experience:** + Familiarity with… more
- JPMorgan Chase (Jersey City, NJ)
- …qualifications, capabilities, and skills** + Bachelor's Degree + 3+ years of Trade Surveillance or other compliance , regulatory, or related financial industry ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...President within the North America and Latin America Swaps Trade Surveillance team, you will play a pivotal role… more
- Butler America (Centennial, CO)
- Global Trade Operations Specialist (export compliance ) Location: Centennial, CO (80112) Job ID: #71266 Pay Range: $47-57 The deadline to apply is 08/01/2025 ... Summary: We are seeking an experienced professional to Support Export Compliance efforts, ensuring adherence to US Government (USG) regulations. Key responsibilities… more
- TD Bank (New York, NY)
- …Compliance Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining a comprehensive Trade Surveillance ... trade surveillance portfolio and related initiatives. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance and… more
- ManpowerGroup (Jersey City, NJ)
- …client, a leading organization in the financial services industry, is seeking a Trade Surveillance Analyst to join their team. As a Surveillance Analyst, you will ... be part of the compliance department supporting a dedicated team in Minneapolis. The...which will align successfully in the organization. **Job Title:** Trade Surveillance Analyst **Location:** Goldman Sachs Tower 30 Hudson… more
- Amazon (Bellevue, WA)
- …into the US as a refugee or granted asylum. We are looking for a global trade compliance expert to build and manage the oversight of global customs compliance ... Leo. The candidate should be an innovative professional experienced in building trade compliance programs. In this role, the candidate will drive and scale the… more
- Microsoft Corporation (Washington, DC)
- …and awareness to senior stakeholders in various business functions to ensure Trade compliance covering Sanctions & Embargoes, Export controls and Customs. ... optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance with international trade regulations and internal policy… more
- Bristol Myers Squibb (Devens, MA)
- …as needed for export transactions escalated to the Corporate Customs & Trade Compliance organization for proper invoice practices, ECCN/Licensing Requirements, ... therapy trade operations and logistics Management team on customs and trade compliance process and productivity improvement initiatives as identified. … more
- RTX Corporation (Denver, CO)
- …This role will be responsible for contributing to key global trade compliance infrastructure elements including people, processes/procedures and training ... ensure GT policies and procedures are being followed. + Maintain applicable trade compliance records in accordance with regulatory requirements + Up to 25%… more