Trade Compliance Analyst position

Reporting to Compliance Manager North America, the Senior Compliance Analyst will assist with the day-to-day operations of the North America compliance program for U.S. and Canada. The Senior Compliance Analyst will play an integral role in executi Compliance Analyst, Compliance Manager, Compliance, Analyst, Senior, Accounting, Manufacturing, Technology

First Merchants Bank is seeking a Compliance Analyst to join our team! This position will provide file or account review analysis and data analysis support for the execution of the Compliance Management System, including the Fair Lending Program. As part of this role you will: * Perform periodic fair lending analysis using loan data (including HMDA and...

Join our dynamic team at DP World as an IT Solutions Costing Analyst, where you will play a critical role in designing and costing innovative IT solutions tailored to our customers' needs. This position offers a unique opportunity to collaborate with various technical experts and stakeholders, ensuring our solutions are both cost-effective and aligned with...

Job Description Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations of the North America compliance program for U.S. and Canada. The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance...

Tax Analyst Auburn Hills, Michigan, US-MI Who are we: Antolin is a leading global automotive supplier, we are experts in designing, manufacturing, and supplying innovative solutions for vehicles around the world. Our product portfolio includes trim, headliners, and acoustic systems, as well as lighting and other interior systems. We offer comprehensive...

HiWe have an immediate Openings with Our Direct Client for a Long-term contract positionTitle: Business Unit Risk Analyst Lead Location: AHOC - Auburn Hills MI or Frisco TXDuration: 12+ monthsWorkBest Category C (at least two days on site per week)Required SkillsThird Party/Vendor Management Contract management experience Banking and Technology experience...

Job DescriptionJob DescriptionJob Title: Compliance Manager Reports To: Director HSE/Compliance Position Location: Vernon Hills, IL FLSA Status: Exempt FLSA Status (ExemExemptPosition Summary: The Compliance Manager will ensure trade compliance at all levels, adhering to both U.S. and international laws related to international trade. This role includes...

Clerical Support Auburn Hills based law firm is looking for a detail-oriented and self-motivated individual with excellent communication skills for a clerical position in the Compliance Department.   Job Duties:Reviewing all incoming correspondence.Processing any special handling issues, including client notification, maintaining firm and client logs, and...

Job Summary To assist in developing, implementing, and maintaining of the Bank's Compliance Program. This role is expected collaborate with internal stakeholders, auditors, regulatory examiners, and third-party vendors to ensure regulatory risk is identified, monitored and mitigated. Responsibilities •Effectively communicates with various departments to...

Job DescriptionJob DescriptionJob SummaryTo assist in developing, implementing, and maintaining of the Bank’s Compliance Program. This role is expected collaborate with internal stakeholders, auditors, regulatory examiners, and third-party vendors to ensure regulatory risk is identified, monitored and mitigated.Responsibilities • Effectively communicates...

Webasto Roof Systems Inc. is currently recruiting for a Purchasing Business Analyst located at their HQ in Auburn Hills, MI. The Purchasing Business Analyst is responsible for the definition, governance, implementation and improvement of processes, methods and tools. This individual achieves "Business Excellence" by implementing global standards,...

Webasto Roof Systems Inc. is currently recruiting for a Purchasing Business Analyst located at their HQ in Auburn Hills, MI.    The Purchasing Business Analyst is responsible for the definition, governance, implementation and improvement of processes, methods and tools.  This individual achieves “Business Excellence” by implementing global...

Job DescriptionJob DescriptionVisioneering Story- A powerful team with a strong work ethic.Visioneering, Inc. provides the aerospace industry with high-quality conceptual design, engineering, and innovative tooling. As a full-service provider, established in 1953, we provide industry-leading organizations with totally integrated program management, design,...

Job DescriptionJob DescriptionPOSITION SUMMARY:The HR Analyst, Workday, Benefits and Payroll is responsible for managing all Workday transactions, reporting, and providing audit support in addition to managing and administering employee benefit programs and payroll processes within the division. The role requires a thorough understanding of benefits and...

Job DescriptionJob DescriptionVisioneering Story- A powerful team with a strong work ethic.Visioneering, Inc. provides the aerospace industry with high-quality conceptual design, engineering, and innovative tooling. As a full-service provider, established in 1953, we provide industry-leading organizations with totally integrated program management, design,...

Who we are Checchi Capital Advisers, LLC is a rapidly growing wealth management firm with an innovative platform providing tax-efficient, transparent and globally diversified investments for select clients who share our values and objectives. CCA currently manages over 1.9B in AUM. By fostering an inclusive environment and promoting professional...

Who we are Checchi Capital Advisers, LLC is a rapidly growing wealth management firm with an innovative platform providing tax-efficient, transparent and globally diversified investments for select clients who share our values and objectives. CCA currently manages over 1.9B in AUM. By fostering an inclusive environment and promoting professional development,...

The Security & Compliance Analyst is responsible for internal controls as well as the success of the RouteOne Information Security Program. This program is designed to protect company information, data and facilities; maintain the security of assets; and to ensure the efficacy of controls. The overall goal is to design, develop, implement, and maintain a...

The Security & Compliance Analyst is responsible for internal controls as well as the success of the RouteOne Information Security Program. This program is designed to protect company information, data and facilities; maintain the security of assets; and to ensure the efficacy of controls. The overall goal is to design, develop, implement, and maintain a...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...