Trade Compliance Advisor

**Summary**: **Position Description**: - Perform real time and post trade surveillance of physical and financial derivatives transactions; Monitor employee business conduct including voice and electronic communications and marketing material. - Identify, manage, and escalate potential regulatory failures and risks. Determine corresponding action plans and...

Total Number of Openings 1 Chevron is accepting online applicants for the Trade Compliance Analyst position through May 20th at 11:59 PM. The Trade Compliance Analyst position focuses on ensuring adherence with company policy and procedures as they relate to International Trade (exports, sanctions) and Antiboycott Laws. The selected individual will be...

Overview Weatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, service, and training facilities, operators choose us for strategic solutions that add...

Toshiba International Corporation is a world leader in the design and manufacture of motors, motor controls and power electronics products. Many of these products are designed, built and tested in our 1,000,000 square foot state-of-the-art manufacturing facility in Houston, TX. We have developed a totally integrated manufacturing process from research and...

Job Description As an Analyst - Trade Compliance, you will support and implement trade compliance procedures to fulfill the responsibilities under the regulatory agencies which govern the export and/or import of goods. This includes goods to and from the United States, European Union and United Kingdom including, but not inclusive of, the U.S. Customs and...

Overview Weatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, service, and training facilities, operators choose us for strategic solutions that add...

OverviewWeatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, service, and training facilities, operators choose us for strategic solutions that add...

Collaborating with compliance colleagues to establish and help deploy appropriate compliance procedures. Serving as a point of contact for supported business unit personnel needing guidance on trade compliance requirements. Supporting supervisor in a Compliance Analyst, Trade, Compliance, Analyst, Business Partner, Leadership, Business Services

Overview Weatherford is a leading global energy services company. Our world-class experts partner with customers to optimize their resources and realize the full potential of their assets. Across our operating locations, including manufacturing, research and development, service, and training facilities, operators choose us for strategic solutions that add...

At Nouryon, our global team of Changemakers takes positive action every day, to reach higher collectively and individually. We create innovative and sustainable solutions for our customers to answer society's needs - today and in the future. We are looking for team members who bring ideas forward, champion others and work together to do better. Does that...

**Requisition ID**:172226 **Job Level**:Mid Level **Home District/Group**: DHO Kiewit Supply Network **Department**: Supply Chain Management **Market**:OGC Employment Type: Full Time **POSITION OVERVIEW**: - Kiewit is one of North America's largest and most respected construction and engineering organizations. We work in a variety of markets including...

Track and analyze new and revised legislation which governs program compliance to determine impact on operations; modify program as appropriate in response to changes in US trade law or legal requirements. Keep abreast of emerging technology changes and innovations through formal or informal study, reading business and professional publications, networking,...

Position Overview Kiewit is one of North America's largest and most respected construction and engineering organizations. We work in a variety of markets including Transportation/Infrastructure, oil and gas/petrochemical, power, building, water/wastewater, industrial, mining and marine construction and run projects throughout North America. We hire the...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Home District/Group: DHO Kiewit Supply Network Department: Supply Chain Management Market: OGC Employment Type:Full Time Position Overview Kiewit is one of North America's largest and most respected construction and...

Company:   US6469 Sysco Payroll, Division of Sysco Resources Services, LLC Zip Code: 77077 Minimum Level of Education: Bachelor’s Degree Minimum Years of Experience: 5 Years Employment Type: Full Time Travel Percentage:   Up to 25% COMPENSATION INFORMATION: The pay range provided is not indicative of Sysco’s actual pay range but is merely...

Job Type Full-time Description Process Insights, Inc. (PI) is a fast-growing, innovative company, focused on differentiated solutions and technologies used in chemical, petrochemical, semiconductor, pharmaceutical, and other continuous process industries. PI is a premier manufacturer of high-precision process analytical instrumentation used for gas and...

ABAC and Economic Sanctions Compliance - Review the set up documents of active suppliers previously processed and set up manually,  to identify if any suppliers need to be taken through the TPP process. -  Carry out enhanced Due Diligence (DD) on other higher risk suppliers/vendors, which would include remediation of banks already set up as suppliers in...

Trade Compliance Manager - Remote USA Requisition ID: 38515 Job Location(s): Baltimore, MD, USGreenville, USHouston, USMassachusetts, USFlorida, USChicago, US Job Description The Trade Compliance Manager is responsible for managing Import-Export department - assisting the company achieving its cost and service goals by managing all aspects of import-export...

SENIOR COMPLIANCE OFFICER AT BOUTIQUE ANALYTICS FOCUSED HEDGE FUNDBase Salary is $125K to $175K (based upon candidate & experience); Plus Discretionary Bonus; and Excellent BenefitsIncredible Organization with Equally Incredible People | Houston, TXMulti-office, solidly established, international, boutique analytics-focused hedge fund is looking for an...

As a Trade Settlement Specialist, you will manage the daily processing and settlement of trades, ensuring accuracy and compliance with regulatory standards. Your role will include collaborating with various departments, handling trade discrepancies, and participating in projects aimed at improving settlement processes.Day in the Life: Monitor, analyze and...