- Padagis LLC (Minneapolis, MN)
- …performance of our Global Trade Department and all international trade compliance activities including documentation preparation and review, licensing, ... selection, evaluation, procedures, and relationships as it relates to international trade compliance . Manage interactions with third parties which affect… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …to flow. We manage and process our clients' business, including onboarding, post- trade processing and regulatory compliance . Our teams work closely across ... relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management and custody services teams across the firm… more
- Frontier Airlines (Denver, CO)
- …on day-to-day work and receives general instructions on new assignments. Positions Supervised Treasury Analyst I, II , Senior Treasury Analyst , Treasury Ops ... variety of important responsibilities that are impactful. The Treasury and Fuel Operations Senior Manager role is an integral part of the department that is… more
- MyHR Rescue (Atlanta, GA)
- About the job Senior Compliance Analyst A global leader in logistics, offering a broad range of solutions including the transportation of packages and ... freight, the facilitation of international trade , and the deployment of advanced technology to manage...efficiently. Position Summary This position provides support to the Compliance Manager and performs related activities. Assists in the… more
- Lennar (Tampa, FL)
- …to support rollout and execution of the strategic vision from the NPO/ Sr . Trade compliance manager positions regarding, standardization, simplification, and ... Trade Compliance Manager ONSITE ROLE IN... Trade Compliance Manager ONSITE ROLE IN TAMPA We are...tasks and issues. You will also be responsible for analyst training and development and ensuring adherence to standardized… more
- Skydio (San Mateo, CA)
- …ideal candidate will be responsible for managing import/export documentation, ensuring trade compliance , resolving customs delays, and handling customer service ... Summary: We are seeking a detail-oriented and proactive Logistics Analyst to join our dynamic supply chain team. This...for any required customs filings; EEI, export license, etc Trade Compliance : Ensure company adherence to international… more
- Goldman Sachs, Inc. (Dallas, TX)
- …of newly originated conduit loans (bulk & flow). The Transaction Management Associate/ Analyst will support the team to ensure corporate underwriting guidelines are ... followed, and help support the firm's ultimate trade decision on bulk and flow acquisitions in the...checks RESPONSIBILITIES AND QUALIFICATIONS Loan Management is seeking an Analyst that will assist Transaction Managers in facilitating due… more
- Sumitomo Mitsui Financial Group, Inc. (New York, NY)
- …close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, credit ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group.… more
- The CERES Group (Boston, MA)
- Currently seeking a Mid- Senior Analyst focused around Aladdin Software implementation and business analysis. If you are interested in joining our entrepreneurial ... experience with investment data and investment operations (security master, trade processing, reconciliation, corporate actions, portfolio compliance ) Must… more
- Zenex Partners (Bellevue, WA)
- …product implementation, monitor & measure impacts post implement. Make intelligent trade -offs with available resources and provide creative solutions. Who you are: ... to communicate summarized solutions and their business value to Sr leadership and partners. Bachelor's or master's degree in...Additional Details Not to Exceed Rate : 126.78 Min Compliance Pay Rate : 47.14 Max Compliance … more
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