Current jobs related to Trade Compliance Analyst - Stamford - Diageo
-
Global Trade Compliance Manager
4 weeks ago
Stamford, Connecticut, United States FPC National Full timeSenior Manager, Global Trade ComplianceFPC National is seeking a highly skilled and experienced Senior Manager of Global Trade Compliance to join their team. This position will be responsible for managing all aspects of international trade operations, ensuring compliance with all regulations, and maintaining strong relationships with third-party...
-
Compliance Officer
4 weeks ago
Stamford, Connecticut, United States Smith Arnold Partners Full timeCompliance Officer, Electronic Trading - HybridAre you a seasoned compliance professional seeking a challenging role in a dynamic and entrepreneurial environment? Do you have a passion for staying ahead of regulatory changes and ensuring compliance with complex trading rules? We're looking for a talented Compliance Officer, Electronic Trading to join our...
-
Compliance Officer
7 days ago
Stamford, Connecticut, United States Smith Arnold Partners Full timeAre you a seasoned compliance professional seeking a challenging opportunity to leverage your expertise in electronic trading and market access? Smith Arnold Partners is seeking a talented Compliance Officer, Electronic Trading to join our team. In this role, you will collaborate with senior management and programming staff to ensure compliance with Market...
-
Senior Manager, Global Trade Compliance
2 months ago
Stamford, United States FPC National Full timeOur client is one of the fastest growing wellness and personal care companies in the world and they are seeking a highly skilled and experienced Senior Manager of Global Trade Compliance to join their team. This position will be responsible for managing all aspects of international trade operations, ensuring compliance with all regulations, and maintaining...
-
Senior Manager, Global Trade Compliance
2 months ago
Stamford, United States FPC National Full timeOur client is one of the fastest growing wellness and personal care companies in the world and they are seeking a highly skilled and experienced Senior Manager of Global Trade Compliance to join their team. This position will be responsible for managing all aspects of international trade operations, ensuring compliance with all regulations, and maintaining...
-
Compliance Officer/Senior Analyst
1 week ago
Stamford, New York, United States Point72 Full timeJoin Point72's Compliance TeamWe are seeking a highly skilled Compliance Officer/Senior Analyst to join our team. As a key member of our Compliance Department, you will play a critical role in supporting global investment and trading activities by establishing and enforcing the Firm's compliance policies, providing real-time advice, and conducting pre and...
-
Compliance Officer – Electronic Trading – Hybrid
4 weeks ago
Stamford, CT, United States Smith Arnold Partners Full timeAre you a compliance professional who thrives in a fast-paced entrepreneurial global environment where you will be both rewarded for your efforts and afforded the opportunity to take your career to the next level? Would a role offering exposure to worldwide markets, as well as to senior management, be appealing to you? If so, this Compliance Officer,...
-
Regulatory Compliance Analyst
2 months ago
Stamford, Connecticut, United States Smith Arnold Partners Full timePosition Overview:Are you an experienced compliance expert who excels in a dynamic and entrepreneurial global setting? This role offers the chance to advance your career while gaining exposure to international markets and senior leadership. If this resonates with you, the Compliance Testing Officer position at Smith Arnold Partners may be an ideal fit.What...
-
BSA Compliance Analyst
2 weeks ago
Stamford, Connecticut, United States First County Bank Full timeBSA Analyst Job DescriptionAt First County Bank, we're looking for a highly skilled BSA Analyst to join our team. As a BSA Analyst, you will play a critical role in ensuring the Bank's Anti-Money Laundering Program is compliant with regulatory requirements.Key Responsibilities:Monitor AML/BSA/OFAC activities daily, reviewing Currency Transaction Reports...
-
Trade Surveillance Senior Analyst
4 days ago
Stamford, Connecticut, United States Northern Trust Full timeAbout Northern Trust:Northern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.We are committed to delivering exceptional service, expertise, and integrity in all...
-
Compliance Manager
2 months ago
Stamford, United States Larson Maddox Full timeOur client, a small but elite, Hedge Fund (under $3bn AUM), employing a diverse macro trading strategy is looking to hire a Generalist Compliance Manager who will work with senior Investment and non-Investment stakeholders leaders across the firm, driving a compliance culture ensuring that the effective implementation and enforcement of Compliance policies...
-
Commodities Market Analyst
4 days ago
Stamford, Connecticut, United States Selby Jennings Full timeWe are seeking a skilled Commodities Market Analyst to support our semi-systematic traders in the Crude Oil, Refined Products, or Agriculture market.Responsibilities:Conduct in-depth quantitative analysis on market trends and patternsCollaborate with traders to develop and research trading signalsWork closely with analysts to monitor and maintain...
-
Commodities Analyst/Researcher
3 weeks ago
Stamford, United States Selby Jennings Full timeWe are working with a Commodities Trading Firm with offices in Stamford, Houston, and Miami that is looking to bring on an analyst/researcher to support their semi-systematic traders in the Crude Oil, Refined Products, or Agriculture market. Responsibilities:Conduct Quantitative Analysis on Crude Oil, Refined Products, or Ags marketSupport Traders in the...
-
Commodities Analyst/Researcher
1 month ago
Stamford, United States Selby Jennings Full timeWe are working with a Commodities Trading Firm with offices in Stamford, Houston, and Miami that is looking to bring on an analyst/researcher to support their semi-systematic traders in the Crude Oil, Refined Products, or Agriculture market. Responsibilities: Conduct Quantitative Analysis on Crude Oil, Refined Products, or Ags market Support Traders in...
-
Compliance Officer
4 weeks ago
Stamford, Connecticut, United States Larson Maddox Full timeCompliance Manager Job DescriptionLarson Maddox is seeking a seasoned Compliance Manager to join our team in Stamford. As a key member of our organization, you will play a critical role in driving a compliance culture and ensuring the effective implementation and enforcement of Compliance policies and procedures.Key Responsibilities:Manage internal...
-
Head of Financial Reporting and Compliance
3 days ago
Stamford, Connecticut, United States Gerald Group Full timeAbout the Role:The Head of Financial Reporting and Compliance will lead the financial reporting function within the organization, overseeing the collection, analysis, and dissemination of financial and operational data for Gerald Group, a leading private global metals trading company.This role is crucial in providing strategic insights and ensuring the...
-
Regulatory Compliance Testing Specialist
2 months ago
Stamford, Connecticut, United States Smith Arnold Partners Full timeAre you a compliance expert seeking a dynamic role in a fast-paced global setting? This position offers a unique opportunity to enhance your career while being recognized for your contributions. If you are interested in gaining exposure to international markets and collaborating with senior leadership, this Compliance Testing Officer role may be the perfect...
-
Regulatory Compliance Testing Specialist
2 months ago
Stamford, Connecticut, United States Smith Arnold Partners Full timeAre you a compliance expert seeking a dynamic role in a fast-paced global environment? This position offers a unique opportunity to enhance your career while being recognized for your contributions. You will gain exposure to international markets and interact with senior management, making this Compliance Testing Officer role a compelling choice.What do...
-
Compliance Testing Officer
1 month ago
Stamford, Connecticut, United States Smith Arnold Partners Full timeCompliance Testing Officer OpportunityAre you a seasoned compliance professional seeking a challenging role in a dynamic financial services firm? Do you have experience designing, maintaining, and managing compliance testing programs? If so, this Compliance Testing Officer opportunity at Smith Arnold Partners could be the perfect fit for you.About the RoleWe...
-
Systems Analyst
2 weeks ago
Stamford, Connecticut, United States Broward County Florida Full timeJob Title: Systems AnalystWe are seeking a highly skilled Systems Analyst to join our team at Broward County Florida. As a key member of our Information Technology Systems department, you will be responsible for designing, implementing, and maintaining computer systems and applications to support our business operations.Key Responsibilities:Supports...
Trade Compliance Analyst
4 months ago
Role Location:
Plainfield, IL or Stamford, CT
Band: 6
Context/Scope
We desire to operate an effective, efficient, and agile world class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment The primary role is to support the continued maintenance and enhancement of Diageo’s Trade Compliance for North America. This includes our operational processes, customs valuation, product classification in the HS, PGA compliance, government reporting and internal audits, free trade agreement compliance, and government reporting procedures, and to help ensure compliance with laws governing international trade.
This role must understand and carry out Customs & Trade laws, policies, and standard methodologies while finding opportunities to make day-to-day operations more efficient. This role reports to the Customs & Excise Manager.
Responsibilities
The scope of this role requires working knowledge of North America Customs Regulations for supporting import compliance and processes for finished goods cases of Beer, Spirits; bulk goods, raw materials, packaging materials, any other commodities by timely and complete execution day-to-day tasks and assigned projects and execution of Key Performance Metrics, in compliance with applicable laws and regulations.
This role is also responsible for supporting processes and compliance of the PIP/CTPAT Supply Chain and CTPAT/PIP Trade Compliance programs, Free Trade Agreements, as well as other programs and initiatives related to Trade Compliance. This role will engage with Diageo’s Supply Chain and Logistics, Finance, Suppliers, Customs Brokers, North American Plants, and Innovation teams to ensure efficiency and compliance throughout day-to-day operations. This role must establish excellent working relationships with a variety of stakeholders, while working independently and proactively.
Identify and establish best practices and standards ensuring the ways of working are well documented and defined. Benchmark internally and externally, listen to user input and enable efficient and compliant international shipments and customs filings.
Build user capabilities through onboarding, training, and implementation of best-in-class tools.
Provide technical support and handle the import procedures in compliance with all trade regulation and reporting requirements.
Assure compliance through auditing and process confirmations, independently identifying problems or opportunities in the area of trade compliance and recommending solutions and move them to action.
Establish and report Key Performance Metrics regarding the performance of import and export activities.
Experience and Skills
Licensed Customs Broker or Certified Customs Specialist preferred.
Ideal candidate would be detail-oriented, self-starter, well versed in US and Canadian Customs regulations and requirements, have an in depth understanding of supply chain process flows.
Must be proficient in Microsoft Office. Strong knowledge of SAP is desirable.
Required Experiences - Ideal candidate will have at least 5 years’ experience in import/customs/ trade compliance.
More About Us:
From Arthur Guinness to Johnnie Walker, our business was founded on people of great character and in 250 years, nothing’s changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And our success is thanks to the strength of our people, in every role. It’s why we trust them with our legacy. And it’s why we reward them with the career-defining opportunities that they deserve
Our ambition is to create the best performing, most trusted and respected Consumer Products Company in the world. To achieve these, we need the world’s very best people. We're looking for people with creativity, boldness and a sense of purpose to take Diageo and our timeless, pioneering brands to the next level.
Feel inspired? Then this may be the opportunity for you.
Worker Type :
Worker Type :
Primary Location:
Primary Location:
Additional Locations :
Additional Locations :
Job Posting Start Date :
Job Posting Start Date :
Salary Range:
Minimum Salary:
$63788
Job Description :
Role Title:
Trade Compliance Analyst
Role Function:
Supply Technical
Role Location:
Plainfield, IL or Stamford, CT
Band: 6
Context/Scope
We desire to operate an effective, efficient, and agile world class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment The primary role is to support the continued maintenance and enhancement of Diageo’s Trade Compliance for North America. This includes our operational processes, customs valuation, product classification in the HS, PGA compliance, government reporting and internal audits, free trade agreement compliance, and government reporting procedures, and to help ensure compliance with laws governing international trade.
This role must understand and carry out Customs & Trade laws, policies, and standard methodologies while finding opportunities to make day-to-day operations more efficient. This role reports to the Customs & Excise Manager.
Responsibilities
The scope of this role requires working knowledge of North America Customs Regulations for supporting import compliance and processes for finished goods cases of Beer, Spirits; bulk goods, raw materials, packaging materials, any other commodities by timely and complete execution day-to-day tasks and assigned projects and execution of Key Performance Metrics, in compliance with applicable laws and regulations.
This role is also responsible for supporting processes and compliance of the PIP/CTPAT Supply Chain and CTPAT/PIP Trade Compliance programs, Free Trade Agreements, as well as other programs and initiatives related to Trade Compliance. This role will engage with Diageo’s Supply Chain and Logistics, Finance, Suppliers, Customs Brokers, North American Plants, and Innovation teams to ensure efficiency and compliance throughout day-to-day operations. This role must establish excellent working relationships with a variety of stakeholders, while working independently and proactively.
Key Outputs
Identify and establish best practices and standards ensuring the ways of working are well documented and defined. Benchmark internally and externally, listen to user input and enable efficient and compliant international shipments and customs filings.
Build user capabilities through onboarding, training, and implementation of best-in-class tools.
Provide technical support and handle the import procedures in compliance with all trade regulation and reporting requirements.
Assure compliance through auditing and process confirmations, independently identifying problems or opportunities in the area of trade compliance and recommending solutions and move them to action.
Establish and report Key Performance Metrics regarding the performance of import and export activities.
Experience and Skills
Licensed Customs Broker or Certified Customs Specialist preferred.
Ideal candidate would be detail-oriented, self-starter, well versed in US and Canadian Customs regulations and requirements, have an in depth understanding of supply chain process flows.
Must be proficient in Microsoft Office. Strong knowledge of SAP is desirable.
Required Experiences - Ideal candidate will have at least 5 years’ experience in import/customs/ trade compliance.
More About Us:
From Arthur Guinness to Johnnie Walker, our business was founded on people of great character and in 250 years, nothing’s changed. We’re the world’s leading premium alcohol company. Our brands are industry icons. And our success is thanks to the strength of our people, in every role. It’s why we trust them with our legacy. And it’s why we reward them with the career-defining opportunities that they deserve
Our ambition is to create the best performing, most trusted and respected Consumer Products Company in the world. To achieve these, we need the world’s very best people. We're looking for people with creativity, boldness and a sense of purpose to take Diageo and our timeless, pioneering brands to the next level.
Feel inspired? Then this may be the opportunity for you.
Worker Type :
Regular
Primary Location:
Plainfield Tech Centre
Additional Locations :
Stamford
Job Posting Start Date :
2024-07-01
Salary Range:
Minimum Salary:
$63788
Maximum Salary:
$106313
At Diageo certain roles are eligible for additional rewards, including annual incentive payment and stock awards. US-based employees are eligible for healthcare benefits, retirement benefits , short-term and long-term disability coverage, basic life insurance, wellness benefits and industry leading parental leave, among others.
(Benefits/perks
listed may vary depending on the nature of your employment with Diageo and the country where you work.) The salary range displayed is the salary range for the role’s primary location.
#J-18808-Ljbffr