- Brunswick (Fond Du Lac, WI)
- …transform vision into reality: Position Overview: We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to support our ... for accuracy and compliance with CBP regulations. Maintain and update trade compliance databases and documentation. Conduct internal audits and support… more
- Sysco (Houston, TX)
- …global trade . Responsibilities include execution and monitoring of international trade compliance initiatives and activities set by International Trade ... experience in related field Experience Required: 5+ years proven experience in trade compliance management; with extensive proficiency in analytics. Experience… more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with ... based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business unites in...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Abbott (North Chicago, IL)
- …female executives, and scientists. The Opportunity We have an immediate opportunity for a Analyst , US Trade Compliance , in our Lake County, Abbott Park, ... Perform transactional testing/audits as a member of the US trade compliance audit team. Perform periodic spot...Senior Analysts (audit leads) and the Manager/Director. The Analyst is responsible for identifying import compliance … more
- 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
- DHL Express, Inc. (Erlanger, KY)
- …have an immediate opening at our CVG facility in the Northern Kentucky area for an Import Compliance Analyst . As a Import Compliance Analyst , you would ... regulatory compliance programs for DHLE USA. The Compliance Business Analyst would be directly involved...by Operations Assist with review and update of import compliance policies Support the Senior Import … more
- Coinbase (Nashville, TN)
- …and enjoy taking ownership of your work to achieve shared goals? We are seeking a Senior Financial Analyst to be a critical member of the FP&A team supporting ... reviews that ensure we drive efficiency and make informed trade offs Are you fascinated by the story behind...our Legal and Compliance organization. In this role, you will be a… more
- Beth Israel Lahey Health (Charlestown, MA)
- …Reporting to the Assistant Treasurer for Beth Israel Lahey Health (BILH), the Senior Treasury Analyst will support strategic and operational treasury activities ... and commercial paper programs. Oversee daily investment operations, including trade processing, cash positioning, compliance monitoring, and reconciliations.… more
- Citigroup (Getzville, NY)
- …unlock new opportunities for growth. Role Overview The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project ... leading, award-winning provider of cash management, cards, security services, and trade solutions to financial institutions, public sector, and corporate clients… more
- Raymond James Financial, Inc. (Hartford, CT)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... specifically with CAT and CAIS , to support our compliance operations and ensure accurate trade and...action plans for any identified issues Assists Manager or Senior Analyst in the design, planning, and… more
