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Offer legal and regulatory guidance to commercial bond, political risk, trade credit, fine art, specie, and other specialized business units. Interface with the regulatory compliance team to ensure adherence to legal guidelines.
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The trade surveillance group is looking for a full-stack engineer to assist in the development of visualizations and user interface components of our case management system and to aid our surveillance teams in their task of detecting and mitigating market manipulation, money laundering, and fraud.
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Assist with firm trade compliance monitoring. The Compliance Associate will work directly with the General Counsel to develop and implement compliance policies and procedures.
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Knowledge of US Customs Classification and USHTS.Knowledge and Understanding of US Government export/import laws, regulations, and compliance requirements under the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and other international trade regulations.
$100,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Demonstrated expertise in international trade compliance. Leading audits, assessments, and enhancement of clients’ international trade, technology security, and foreign investment controls risk and compliance posture.
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Also, is the well-rounded export compliance professional responsible for supporting the continued development and implementation of the J&J’s U.S. export control program and helping ensure it successfully addresses all material risk areas related to the EAR, OFAC, and other relevant trade compliance regulations.
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As a member of Oracle’s Global Trade Compliance (GTC) team, this position has direct responsibility for analyzing and issuing technical determinations, trade control and sanctions compliance rulings, and managing export testing and licensing.
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Work with a P&W International Trade Compliance (ITC) focal on reviewing models for proprietary/technical data compliance prior to sending out to vendors. Understanding and knowledge of necessary regulations, in which work is being performed, to ensure compliance.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Experience with Revit, AutoCAD, Bluebeam or other PDF software, Carrier HAP and other trade specific software. Mechanical, Plumbing and Fire Protection systems design, documentation and specification based on sustainable, reliable and cost-effective solutions in compliance with the Local Building Code.
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The Anti-Corruption & Trade group (ACT) establishes risk-based processes and controls, delivers solutions to manage Anti-Corruption, Political Activity, and Trade Compliance risk, oversees efforts to encourage fair competition, and manages various other risk and compliance activities.
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This may include training on U.S. export and/or import laws, regulations, and compliance requirements. Support all other activities within the Global Trade Department as required. Run compliance reports to determine areas of improvement.
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Work closely and collaborate with CVS Health legal, compliance and privacy colleagues, including in the regulatory, intellectual property, risk management and litigation groups to support growth in Trade Strategy team and Zinc Health Ventures.
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Assist in the implementation of a cloud-based trade compliance software designed to streamline processes such as, HTS classification centralization, annual supplier solicitation, country of origin determination, free trade agreement certificates, and export documentation.
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WBC) is seeking an experienced, results-driven compliance analyst specializing in BSA/AML to join WBC’s Audit and Compliance Team. The analyst will be responsible for diligence on loans to U.S. middle market companies and Latin American financial institutions to ensure compliance with the Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA Patriot Act, and Office of Foreign Assets Control (OFAC) programs.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Knowledge of international trade regulations, customs, and compliance requirements, especially if dealing with global logistics. Expert in logistics software and systems, such as warehouse management systems (WMS), enterprise resource planning (ERP) systems, and transportation management systems (TMS.
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trade compliance jobs in Hartford, CT
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