- Home Depot (Atlanta, GA)
- **Position Purpose:** The Senior Analyst , Trade Compliance Operations is responsible for executing and managing all aspects of trade compliance ... ensuring full alignment with US Customs regulations and internal compliance standards. The candidate must possess a US Customs...will temporarily report to the Sr. Manager of Global Trade Operations within the Global Trade Services… more
- Arvato Bertelsmann (Ontario, CA)
- The Foreign Trade Zone (FTZ) Audit & Compliance Analyst is responsible for ensuring compliance with US Foreign- Trade Zone (FTZ) regulations, Customs ... (LCP, CCS, CES) preferred. * 5-7 years of experience in FTZ operations, Trade Compliance , or related field. * Experience with FTZ compliance audits, CBP… more
- Home Depot (Atlanta, GA)
- …Purpose:** The Senior Analyst , Compliance is responsible for leading trade compliance execution across the United States, Mexico, and Canada for The ... on the evaluation, development, implementation, and enhancement of global trade compliance activities, with a strong emphasis...Agencies (PGA), and other US import regulatory matters. The analyst will manage compliance controls under the… more
- Cordis (Miami Lakes, FL)
- …or future employer-sponsored work authorization** **Responsibilities** **Job Summary** The Transportation and Trade Analyst will play a key role in supporting ... + Follow proper import/export recordkeeping processes and guidelines. + Ensure compliance with Trade & Transportation processes, policies, procedures, and… 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
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...+ Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the… more
- DHL Express, Inc. (Erlanger, KY)
- …**Business Analyst I** will serve as a key link between operations, trade compliance , customs brokerage, finance, and IT teams. This role is responsible ... compliance rates, cost per shipment, delays, etc. + Partner with Compliance , Customs, Trade Policy, and Operations to ensure DHL meets all applicable laws,… more
- Oatey (Cleveland, OH)
- …Intern will work directly with the Director, a licensed Customs broker, and Senior Analyst in Customs Compliance . The position will support daily operations and ... Learning and Development - Peer Mentoring - Challenging Team Projects - Community Involvement ** Compliance Intern Position Summary** The Customs Compliance … more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... manage currency risk in a rapidly evolving market. The Analyst or Associate will play a key role on...as well as participating in all phases of the trade process-from research and prospecting to onboarding, preparation of… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Description** Oversee and review accuracy of fixed income traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies… more
