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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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General understanding of Trade compliance related considerations and challenges. Work with cross-functional partners to deliver projects from initiation through close within supply chain functions (sourcing/manufacturing/supply planning/inventory/logistics.
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Familiarity with Geometric Dimensioning and Tolerancing, ASME Y14.100 drafting standards, SAE AS50881, ITAR trade compliance. Experience with CAD Software Zuken E3, Mentor Graphics, AutoCAD, Solidworks, NX, Catia V5, Inventor, etc are also considered.
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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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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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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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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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Leads and contribute to all Product or Network Information Security Engineering activities pertaining to CDRLs, trade studies, security requirements analysis, secure architecture development, management & compliance with security controls, design review milestones (SRR, SDR, PDR, CDR) and security test/verification activities.
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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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Ensure implementation of Safety & Disaster Preparedness Plan, Policies & Procedures and regulatory compliance (e.g. licensing, OSHA, etc. Technical training in HVAC, plumbing and construction with 3 years of experience or a minimum of 5 years experience in apartment maintenance or related trade.
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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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Attends training and maintains a basic knowledge of procedures to ensure compliance with laws and regulations governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA.
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Coordinate with New Home Consultants on delivery Coordinate compliance with conditions of maps and conditions of occupancy. Lennar's Core Values: Our commitment to Quality, Value, and Integrity is the underlying foundation upon which Lennar was built, and these three fundamental principles still guide us in caring for our customers, associates, trade partners, shareholders, and community.
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This position will be responsible for managing Trade Compliance investigations, drafting government disclosures, notifications, and internal closure justifications, overseeing the timely implementation of corrective actions, trackingand reporting on various metrics, and supporting special projects across the CS segment.
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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. 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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trade compliance jobs in West Jordan, UT
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