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...

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...

**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...

**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...

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...

**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...

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...

At FedEx Express Lac, we are seeking a highly skilled International Trade Coordinator to join our team.The Customs Specialist will coordinate customs activities to ensure swift package release and serve as a liaison between company, customers, and regulatory agencies.Contact international documentation requirements with customers whose shipments are...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Position Overview:As the Director of Modern Trade, you will be a critical leader in our Customer & Commercial team (CCL), responsible for driving the growth in Supermarkets/Hypermarkets, Cash & Carry, Hard Discounters, Proximity and Convenience Channels.You must leverage people in our networked organization and influence key stakeholders to deliver...