- Northrop Grumman (MD)
- …Sector - located in Linthicum, MD has an immediate need for an International Trade Compliance Analyst /Principal International Trade Compliance ... a level 3 based on the qualifications below. Basic Qualifications for a level 2 Trade Compliance Analyst : **A candidate, regardless of age and hiring source,… more
- Stanley Black and Decker (New Britain, CT)
- **Senior Trade Compliance Analyst - Remote** ( **US East Coast preferred)** **Come make the world and accelerate your success.** It takes great people to ... CUB CADET(R), and HUSTLER(R). **The Job:** As a Senior Trade Compliance Analyst , you'll be...and other departments to streamline the collection of critical data related to country of origin, value, tariff classification,… more
- Applied Materials (Santa Clara, CA)
- **Export Licensing Analyst - Trade Compliance ** **Overview** **:** It is an exciting time in the semiconductor industry and Global Trade compliance ... Compliance Organization is looking for an export licensing analyst to join the Global Trade team....Track and log license applications in license trackers; update data as required; provide updates to export license managers… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $250,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Department Overview: The Global Compliance Department is responsible for overseeing regulatory compliance across… more
- Teledyne (Omaha, NE)
- …licensing reviews for technology transfers, including marketing materials, proposals and engineering data . + Maintain all trade compliance logs, including ... being on a team that wins. **Job Description** **Summary** Responsible for trade compliance and day to day administration of import/export in accordance with… more
- Motion Recruitment Partners (Charlotte, NC)
- Financial Crimes Analyst - AML, Trade Finance Products Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Financial Crimes Analyst - AML, Trade Finance Products in Charlotte, NC or El Paso, TX (Hybrid). Work with… more
- TEKsystems (Charlotte, NC)
- …Role / Daily Responsibilities: - Work the team is doing of focused on trade finance, focused around import/export letters of credit-candidate will either come from a ... trade finance background or at some point worked on filing...* Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk based on multiple… more
- MUFG (Tampa, FL)
- …(a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/ data entry; and (c) acceptances/payments, Reimbursement ... Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments… more
- MUFG (Tampa, FL)
- …and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/ data entry; and (h) acceptances/payments, Reimbursement ... and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial… more
- Citigroup (Tampa, FL)
- Work Schedule is Monday to Friday: 9 AM to 6 PM Cash & Trade Processing Intermediate Associate Analyst is an entry level role responsible for assisting the ... each day. + Ability to work with different systems, including Microsoft Office/ data entry + experience working within high volume environment + Authenticate client… more