Compliance Analyst for Global Trade Operations

Job Summary:This role offers a unique opportunity to work in the field of global trade operations, overseeing daily export activities and ensuring compliance with US regulatory requirements.Main Responsibilities:Execute daily operation tasks for US export activities to ensure smooth cross-border transactionsDetermine Export Classification Control Number and...

Job Overview- As a key member of the Emerson team, you will be responsible for ensuring compliance with all relevant regulations and laws in Latin America.Main Responsibilities- Conduct thorough Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize dynamic screenings to identify and mitigate risks associated with import...

About Amzn Support Srvcs Costa RicaAmzn Support Srvcs Costa Rica is a multi-national technology company seeking a highly skilled professional to join our Global Trade team. As a Global Trade Sr. Associate, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.Key Responsibilities:Analyze product import...

About the Role:This position plays a critical role in supporting the Compliance Securities Trade Monitoring Unit at Moody's. The ideal candidate will have a strong background in compliance and be able to navigate complex regulatory requirements.Key Responsibilities:Develop and maintain policies and procedures related to securities trade monitoringCollaborate...

Role Summary:We seek an experienced compliance professional to support the Securities Trade Monitoring Unit in ensuring compliance with securities trading policies and regulations.Participate in all aspects of the day-to-day operations of the Securities Trade Monitoring UnitProvide oversight and maintenance of employee securities trading classifications,...

**Job Summary**We are seeking an experienced Financial Analyst - Trade Flow Specialist to join our team. As a key member of our operations group, you will be responsible for ensuring the accuracy of our financial data and trade flows.About the RoleThis role requires strong analytical and problem-solving skills, with the ability to prioritize tasks and manage...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

About the Role:We are seeking a highly skilled Regulatory Compliance Analyst to join our team at Emerson. This role plays a crucial part in ensuring the company's compliance with international trade regulations.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance risks.Perform regular audits of...

ResponsibilitiesThe Trade Receivables Analyst will be responsible for:Managing cash collection activities to meet business targets.Resolving discrepant invoices and reconciling debits/credits.Coordinating global processes and projects, including logistics, rebates, and electronic invoicing.Partnering with Sales, Operations, and Finance teams to ensure...

Key Responsibilities- Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize dynamic screenings to identify and mitigate risks associated with import and export activities.- Perform end use, end user, and anti-boycott screenings using authorized tools, releasing orders as required.- Review and approve...

Operations Assistant Job Description:At America Steel Trade Corporation, we are seeking an experienced Operations Assistant to join our dynamic team. The successful candidate will be responsible for assisting in the optimization of sales workflows, researching major target accounts and account prospects, developing and processing weekly reports, maintaining...

ResponsibilitiesAs a Trade Compliance Officer at Emerson, you will be responsible for ensuring the company's compliance with trade regulations. Your key responsibilities will include conducting end-use, end-user, and anti-boycott screening with Emerson authorized tools and releasing orders and shipments export holds and import holds on their behalf if...

Flo-Cert Qis S.A. is committed to providing high-quality certification services that promote fair trade practices worldwide.We are looking for a detail-oriented professional to support our team in administering the Fairtrade certification of companies in assigned countries in Latin America and Caribbean.The successful candidate will have a strong...

Job DescriptionAs an Accounts Receivables and Collections Analyst, your responsibilities will include:Collecting cash from a subset of trade receivables portfolio and managing customer relationships.Resolving discrepancies, reconciling, and matching debits/credits in global coordination of processes and projects.Partnering with Sales, Operations, and Finance...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment and interviewing teams work in several jurisdictions.- University bachelor's degree in process or concluded in Customs Administration and Foreign Trade Management.- 1+ year(s) of experience in Customer...

Job Description:The Regulatory Compliance Analyst role at Emerson is a critical position that involves ensuring compliance with international trade regulations. As an ITC User/Individual Contributor, you will play a key part in the organization's global trade activities.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matches to...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...

**What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all...

Job OverviewWe are seeking a highly skilled and experienced Senior Export Compliance Manager to join our team. This role will be responsible for ensuring the smooth execution of US export daily operations, determining export classification control numbers and license requirements, and serving as the primary point of contact for Intel's Export Compliance and...

About the PositionWe are seeking a highly skilled Global Trade Sr. Associate to join our team in Costa Rica. As a key member of our Global Trade department, you will be responsible for analyzing product import documentation and flagging hazardous risks.Key ResponsibilitiesAnalyze product import documentation and flag hazardous risks.Classify products from...