Trade Compliance Specialist

We are seeking a highly skilled Global Trade Compliance Specialist to join our team at Emerson Regulatory Compliance Global Shared Services.This role involves working closely with Emerson entities, sales offices, and other locations globally to ensure compliance with all relevant regulations.Main responsibilities include:Providing technical expertise and...

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,...

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...

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...

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...

Overview:As an International Trade Specialist - Restricted Party Screening at Emerson, you will play a critical role in ensuring compliance with international trade regulations. Your expertise in restricted party screening will help identify potential matches and prevent non-compliance issues.Key Responsibilities:Screen against restricted parties and analyze...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

Job Summary:We are looking for a Compliance Analyst for Global Trade Operations to join our team at Emerson. As a key member of our global trade operations team, you will be responsible for ensuring compliance with all relevant customs and trade regulations.Main Responsibilities:Perform restricted party screening and identify potential matches.Conduct...

**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...

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...

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 SummaryThis role is responsible for executing, overseeing, and coordinating daily operations of US export tasks to ensure seamless cross-border activities. The successful candidate will determine Export Classification Control Numbers and Export License requirements for international shipments.Key Responsibilities:Coordinate with Intel's Export Compliance...

Job Summary- We are seeking an experienced Trade Compliance Specialist to join our team in Latin America. As a key member of our team, you will be responsible for ensuring compliance with all relevant regulations and laws in the region.Main Responsibilities- Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize...

Job SummaryWe are seeking an experienced Compliance Associate to support the processes within the Compliance Securities Trade Monitoring Unit. This role involves securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Main...

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...

**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...

**Key Responsibilities:**We are seeking a detail-oriented compliance professional to join our team and support the Securities Trade Monitoring Unit.Main tasks include:Monitoring employee trading activity and identifying potential conflicts of interestProviding guidance and advice to monitored employees and Compliance teamsConducting research on securities,...

**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...

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...

**About Emerson**Emerson, a leading global technology and engineering company, is seeking a skilled Customs Compliance Specialist to join its Regulatory Compliance Global Shared Services team.**Key Responsibilities**Provide administrative support to the team on various tasks related to customs compliance.Complete daily requests on behalf of Emerson entities,...