- Neuberger Berman (Chicago, IL)
- Neuberger Berman's Global Trade Management team provides critical middle-office support to Equity and Fixed Income Trading Desks, Portfolio Managers, and Wealth ... Advisors, collaborating across Operations and Technology to ensure seamless trade execution and settlement. The Chicago Middle Office team supports the US… more
- onsemi (Nampa, ID)
- onsemi is seeking a skilled and detail-oriented **Logistics Analyst ** for Foreign Trade Zone (FTZ) to lead the implementation and ongoing management of FTZ ... role is critical to supporting the integration of FTZ systems, ensuring compliance with US Customs and Border Protection (CBP) regulations, and maintaining rigorous… more
- DHL Express, Inc. (Erlanger, KY)
- …an immediate opening at our CVG facility in the Northern Kentucky area for an **Import** ** Compliance Analyst ** . As a **Import Compliance Analyst ** , ... regulatory compliance programs for DHLE USA. The Compliance Business Analyst would be directly involved...performing tasks to ensure DHLE USA is following various trade regulations. Additionally, you will be key in auditing… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related ... involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate… more
- Autodesk (Denver, CO)
- … analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers with ... analyst uses their knowledge of our documented export compliance policies and performs research on customers using various...the Export Compliance Screening team and Global Trade Compliance in conducting research and further… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250331 : N/A Description Temporary Corporate Compliance Analyst Job Summary IEEE is the world's largest ... experience with an inclusive and collaborative culture. The Corporate Compliance Analyst is a temporary position with...Work with in-house and outside counsel to evaluate global trade and export controls compliance issues. Drive… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** **Senior Compliance ... is an exempt level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions within the ADMIS Compliance … more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... mindset, which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 -… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... Compliance Analyst -Mandarin, you will be... program, focusing on KYC, CIP, CDD, EDD, and trade finance customer due diligence. + Review and approve KYC… more
- Clark Construction Group, LLC (San Francisco, CA)
- Job Description The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construction projects. The ... compliance analyst will work alongside a dedicated...sites. **Job Responsibilities:** + Protect the organization and our trade partners by strictly enforcing compliance with… more