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We are seeking candidates for several divisions of the investment bank including Wealth Management, Trade Processing, Trade Settlement as well as Asset / Loan Servicing. Lenmar Consulting is seeking several Entry-Level / Junior Operations Analysts to help us support our global Investment Banking Client out their South Jordan, UT Division.
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Effectively identify and mitigate operational risk while ensuring continued compliance with global regulatory requirements. Partner with business units and technology to deliver exceptional service to our clients in the areas of trade capture, clearance and settlement, account opening, cash management, billing, tax reporting and fraud monitoring.
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Work in close collaboration with and actively support Corporate Compliance and Global Trade Compliance Teams on various compliance related matters in the region. This includes counseling on a wide range of commercial contracts, working with distributors, compliance and regulatory issues (in particular compliancewith the Medtech Europe Code), and day to day legal support of the multiple businesses within DACH. Provision of ad-hoc advice on other legal matters (e.g. data privacy and competition law) will also be encouraged from time to time.
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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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This is an excellent opportunity for an ambitious Sr. Global Trade Compliance Analyst, where you will be supporting the maintenance and continuous improvement of the trade compliance program at ASP.
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The Operations Division at Morgan Stanley is the front line of defense for the Firm's financial and operational well-being and works closely with almost all departments in order to safeguard the Firm's reputation and franchise.
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The Trade Compliance Specialist - Import provides administrative and operational support to Bausch & Lombs Global Trade Compliance program to include compliance with US Customs Regulations, applicable Partner Government Agency (PGA) regulations, Free Trade Agreements (FTA), and Supply Chain Security.
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The Physical Security Officer will have primary responsibility for the Arms, Ammunition and Explosives (AA&E) security compliance program, and may have secondary responsibilities for BATF, DHS, and Global Trade Compliance (US Customs & Border Patrol) programs to ensure protection of personnel and company resources.
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In this role, you'll play a crucial part in our global trade compliance operations, contributing to projects that automate processes and drive efficiency. Support various trade compliance projects, including product classification and regulatory reporting.
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Facing off to all Brokerage businesses and interacting with all other parts of the Firm, the Operations division supports a complex, multi-faceted portfolio of businesses in full compliance with regulatory guidelines and the directives of the Operating Committee and Board of Directors.
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