- AeroVironment (Manassas, VA)
- …direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to ... an Empowered Official. + Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations. Maintain currency of Laws and Regulations. + Product… more
- Parker Hannifin Corporation (Irvine, CA)
- …+ Ensures timely and proper closeout of completed contracts. + Coordinates with the Trade Compliance Officer to process all required import/export license ... and services, negotiation of balanced and fair Terms & Conditions, compliance with contract requirements, and mitigation of business risk. Performs negotiations,… more
- City of Long Beach (Long Beach, CA)
- PORT COMPLIANCE OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/5044822) Apply PORT COMPLIANCE OFFICER Salary $129,859.94 ... THE PORT OF LONG BEACH IS SEEKING A PORT COMPLIANCE OFFICER (FINANCE) (This is an at-will...environmental stewardship. Credited with moving approximately $200 billion in trade , the Port serves as a critical hub for… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1)...Proficiency Exam holder is a plus; and + Swap Trade reporting experience is a plus. + **Values matter… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer , will be a highly visible, senior ... leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with...which support Rule 206(4)-7. + Email surveillance / personal trade reviews / marketing material reviews + Develop and… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... an important bridge to this key global market for trade and investment flows across the Americas and the...together to drive ambition for every future! **Purpose** The Compliance Officer will operate as a member… more
- Aramco Services Company (Houston, TX)
- OVERVIEW: Oversees trade compliance for P&LD and works in association with other departments (R&D, ITD, TSD, Upstream, PR, IR, etc.) and affiliate companies to ... provide support and assist in designing procedures to manage trade compliance activities. Trade ...compliance purposes. (~10%) + Consults with the Chief Compliance Officer on matters related to US… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites in North Carolina region. In addition, they will be the main ... of Fujifilm Holdings US Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of Trade Compliance … more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout...provider due-diligence; . Portfolio management review and monitoring (eg trade blotter, trade errors, best execution, allocation,… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... Policies and Procedures and Written Supervisory Procedures. + Provide Compliance Advisory services for US Broker Trade ...Provide Compliance Advisory services for US Broker Trade Surveillance process. + Provide Compliance Advisory… more
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