Trade Compliance Specialist

Job DescriptionOverviewWe are seeking a highly skilled Compliance Manager to establish and lead our export compliance program.This role will report to the Director, Trade Compliance and will be based in the Charlotte, NC or San Diego area.Key ResponsibilitiesCreate and implement export compliance proceduresDevelop and conduct training programs for internal...

About beBee Professionals:In a world where international trade laws and regulations are constantly evolving, beBee Professionals relies on trade compliance experts to navigate this complex landscape. As a Trade Compliance Specialist, you will play a key role in ensuring our operations comply with all legal standards, facilitating seamless international...

About beBee Professionals:In a world where international trade laws and regulations are constantly evolving, beBee Professionals navigates this complex landscape to connect professionals globally. As a Trade Compliance Specialist, you will play a key role in ensuring our operations comply with all legal standards, facilitating seamless international...

Job SummaryWe are seeking a highly skilled Export Compliance Manager to join our team at Trade Compliance Recruiting Solutions. The successful candidate will be responsible for creating and running an export compliance and licensing program, serving as an Empowered Official, and developing procedures to ensure compliance with ITAR and EAR regulations.Key...

JW Michaels & Co. is seeking a skilled Compliance Specialist to oversee the legal and compliance affairs of the Firm and the Funds it manages. This individual will work collaboratively with the compliance team on a variety of compliance related matters.Key Responsibilities:Implementing Compliance policies, including those involving the Code of Ethics,...

Job DescriptionAs an Export Compliance Specialist at Select Source International, you will play a critical role in ensuring the company's compliance with U.S. export laws and regulations. Your primary responsibility will be to support the implementation and development of Global Trade Services (GTS) in SAP, ensuring seamless integration and testing of the...

Job Summary: We are seeking a highly skilled Export Compliance Specialist to join our team at NESCO Inc. As an Export Compliance Specialist, you will be responsible for ensuring compliance with U.S. export laws and regulations, as well as implementing and developing Global Trade Systems (GTS) in SAP.Key Responsibilities:Supports the implementation and...

About beBee Professionals:In a rapidly changing global economy, beBee Professionals relies on trade compliance experts to navigate the complexities of international trade laws and regulations. As a Trade Compliance Specialist, you will be responsible for ensuring our operations comply with all legal standards, facilitating seamless international interactions...

Job Title: Senior Export Compliance SpecialistWe are seeking a Senior Export Compliance Specialist to join our team at Pyramid Consulting, Inc. in Charlotte, NC. This is a contract opportunity with a 6-month minimum commitment.Key Responsibilities:Support implementation and development of GTS in SAP.Perform unit, system, and integration testing for SAP/GTS...

**Compliance and Operational Risk Manager Role**At Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our organization operates in accordance with applicable laws, rules, and regulations.**Key...

Job Title: Equity Trades Processing SpecialistBank of America is seeking a highly skilled Equity Trades Processing Specialist to join our Global Markets team. As a key member of our operations team, you will be responsible for providing research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading, and...

Job SummaryAs an Export Compliance Officer at Kronos Consulting, you will play a critical role in ensuring the company's compliance with U.S. export laws and regulations. This position requires a strong understanding of SAP/GTS and trade compliance principles, as well as excellent communication and interpersonal skills.Key ResponsibilitiesSupport the...

Company OverviewMindlane is a leading provider of risk management solutions, committed to helping businesses navigate complex financial landscapes. Our team of experts is dedicated to delivering exceptional results and fostering a culture of innovation and excellence.Job DescriptionWe are seeking a highly skilled Risk Management Specialist - Compliance and...

Job Title: Senior Compliance SpecialistJob Summary: VDart is seeking a Senior Compliance Specialist to join our team. The ideal candidate will have experience in compliance assessments, security controls, and control implementation. They will be responsible for conducting independent comprehensive assessments of management, operational, and technical...

At JW Michaels & Co., we are seeking a highly skilled Compliance Associate to oversee the legal and compliance affairs of the Firm and the Funds it manages. This individual will work collaboratively with the compliance team on a variety of compliance related matters.Key Responsibilities:Implementing Compliance policies, including those involving the Code of...

Compliance ManagerInstitutional fixed income trading firm BCI - Brokerage Consultants Inc seeks a Compliance Manager to ensure compliance with FINRA/SEC regulations, assist with broker-dealer program, and provide guidance to personnel firm-wide.Responsibilities:Maintain in-depth knowledge of business/activities to ensure adequate compliance...

Job DescriptionElectrical Foreman at Pro Trade**Job Summary:**Oversee electrical projects, ensuring safe and efficient installation, maintenance, and repair of electrical systems. This role involves supervising a team of electricians, coordinating schedules, and ensuring compliance with industry standards and regulations.**Key Responsibilities:**Supervise...

Pyramid Consulting, Inc. is seeking a highly skilled Senior Export Compliance Officer to support the implementation and development of Global Trade Systems (GTS) in SAP. This is a contract opportunity with long-term potential and is located in Charlotte, NC.Key Responsibilities:Supports the implementation and development of GTS in SAP.Performs unit, system,...

ESG Regulatory Compliance SpecialistSonoco is a world leader in global packaging solutions with diversified operations in over 34 countries. We are seeking an ESG Regulatory Compliance Specialist to join our Controllership organization.The ideal candidate will have an in-depth understanding of various ESG regulatory requirements and expertise in developing...

About Figure MarketsFigure Markets is a leading blockchain-based financial institution that is revolutionizing the way we think about finance. Our mission is to provide a secure, transparent, and efficient platform for individuals and businesses to buy, sell, and trade a wide range of financial instruments.About the RoleWe are seeking an experienced BSA/AML...