Trade Monitoring Professional

Zm Financial Systems is committed to inspiring innovation and excellence in all aspects of our business. We're seeking an experienced Trade Monitoring Professional to join our team.The successful candidate will have a strong background in compliance, with experience in securities trade monitoring and surveillance of employee trading activity. Key...

Job Summary:The Securities Trade Monitoring Unit at Moody's Investors Service seeks a highly skilled compliance professional to support the day-to-day operations of the unit. The successful candidate will have strong analytical and communication skills, with the ability to work effectively in a fast-paced environment.Main Responsibilities:Monitor and analyze...

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:Moody's seeks an experienced compliance professional to support the Securities Trade Monitoring Unit. This role involves securities trade monitoring and surveillance of employee trading activity to prevent conflicts of interest and misuse of confidential information.Responsibilities:Participate in day-to-day operations of the Securities Trade...

America Steel Trade Corporation is a dynamic international trading company that specializes in the sourcing, exporting, and distributing of steel products to the North, Central, and South American markets.We are seeking a highly motivated Trade and Sales Professional to join our team. The ideal candidate will have a proven track record of success in sales,...

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...

Company OverviewAt Intel, we strive to propel innovation and business growth through strategic execution. Our Trade Service Center (TSC) is a critical component of this effort, ensuring compliance for all cross-border activities. As an integral part of the International Trade Group (ITG), TSC supports three fundamental pillars: Classification, Licensing, and...

About UsMitchell McDeere is a top law student who graduates at the top of his class. He lands a job at a prestigious firm but soon finds himself caught up in a world of corruption and greed. As he navigates this complex web of deceit, Mitchell must use all his wits and cunning to survive and stay one step ahead of those who seek to do him...

Company OverviewAmerica Steel Trade Corporation is an international trading company based in North Miami, Florida. Our focus is on the sourcing, export/import and distribution of steel products to the North, Central and South American markets.

**About the Role:**Moody's is seeking an experienced professional to support the processes within the Securities Trade Monitoring Unit.This function includes securities trade monitoring, surveillance of employee trading activity, and identification of potential conflicts of interest and misuse of confidential information.Key responsibilities...

**Electrical Systems Engineer Position:**We are seeking an experienced Electrical Engineer to join our team and contribute to the design, development, and implementation of high-performance electrical systems.**Responsibilities:**The successful candidate will have a strong background in electrical engineering with experience in designing and developing power...

**Job Summary:**We are looking for a highly skilled Electrical Engineer to join our team and contribute to the design and development of high-performance electrical systems.**Key Responsibilities:**The successful candidate will be responsible for designing and developing power distribution systems, battery management systems, and electrical block diagrams...

Role Overview:The Regulatory Compliance Analyst role at Emerson requires a highly motivated individual who can ensure the company's compliance with international trade regulations.Key Responsibilities:Conduct thorough Restricted Party Screening to prevent non-compliance risks.Regularly audit import and export documentation to ensure accuracy and...

**About Us**America Steel Trade Corporation is a leading international trading company based in the United States.We specialize in the sourcing, exporting, and distribution of steel products to North, Central, and South American markets.Our team is comprised of highly motivated and self-driven professionals who strive to provide exceptional customer service...

**Job Overview:**The Securities Trade Monitoring Unit at Moody's seeks a skilled compliance professional to monitor employee trading activity and identify potential conflicts of interest.Main duties include:Supporting the day-to-day operations of the Securities Trade Monitoring UnitOverseeing employee securities trading classifications, restricted lists, and...

Role Overview:This Export Compliance Expertise Professional role involves working closely with cross-functional teams to ensure cohesive compliance strategies and identifying potential process improvement opportunities to implement system solutions and enhancements.Main Requirements:Minimum qualifications: Bachelor's degree in International Trade,...

About the Role:Moody's Investors Service is seeking an experienced compliance professional to support the Securities Trade Monitoring Unit. This function involves securities trade monitoring and surveillance of employee trading activity to identify and prevent conflicts of interest and misuse of confidential information.Main Responsibilities:Participate in...

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...

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...

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...