Trade Compliance Specialist

About IntelIntel is a leading technology innovator, driving transformative change and shaping the future of computing. Our purpose is to harness technology to improve lives worldwide.Job SummaryWe are seeking highly skilled Business Analysts to support our ambitious IDM 2.0 strategy, focusing on ERP implementation and trade compliance expertise. This...

About the Role:PST is seeking an experienced International Trade Compliance Expert to join our team. In this role, you will be responsible for monitoring and researching international customs tariffs and duty rates that impact our clients' ability to do business internationally.You will work closely with our development team to maintain and update our...

Company OverviewAmazon is a global technology company that relies on its employees to ensure seamless international trade operations. Our team works together to facilitate the exchange of goods between countries, adhering to local regulations and laws.

Role SummaryZm Financial Systems is empowering people to make better decisions and achieve brighter futures by providing exceptional Shared Services teams that operationally support our business units.We are seeking an experienced compliance professional to join our Corporate Compliance team and contribute to the success of our international business.The...

About PSTPST is a leading provider of international trade solutions, committed to delivering expertise and innovation to our clients.

**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 skilled Trade Specialist to join our Rooms & Guest Services Operations team at Solaz, a Luxury Collection Resort in Los Cabos, Mexico. As a key member of our team, you will be responsible for ensuring the highest level of service for our guests, including maintaining the cleanliness and organization of the resort and...

Cas Interglobal is seeking a highly motivated International Trade Development Specialist to join our dynamic Import/Export Company in the food industry.Key Responsibilities:Develop and implement effective sales strategies to achieve targetsIDentify potential clients and build strong relationships through networking and market researchCollaborate with...

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...

Job DescriptionZm Financial Systems is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.The successful candidate will be responsible for:Participating in all aspects of the day-to-day operations of the Securities Trade Monitoring UnitProviding oversight and maintenance of employee...

About Zm Financial SystemsZm Financial Systems empowers people to make better decisions and achieve brighter futures by providing exceptional Shared Services teams that operationally support our business units.We are seeking an experienced compliance professional to join our Corporate Compliance team and contribute to the success of our international...

Business Growth SpecialistMondelez International is seeking a Business Growth Specialist to lead the development of trade marketing strategies that drive business results. The ideal candidate will have a strong background in category planning, business planning, and trade marketing. This role requires a strategic thinker with excellent analytical skills and...

Job OverviewWe are seeking an experienced AML Compliance Specialist to join our Know Your Customer team. As a key member of our compliance team, you will play a critical role in helping us combat financial crime and ensuring the integrity of our business.

**About Msd:**Msd is a leading organization that provides services across multiple markets and geographies. We are committed to excellence in tax compliance and look for talented individuals to join our team.**Job Description:The **Indirect Tax Specialist** will be part of our Americas market team, with opportunities to learn and support other markets...

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...

About the RoleThis Compliance and Controls Specialist position plays a critical role in ensuring the integrity and security of Intel's assets and operations.The ideal candidate will have a strong background in risk management, compliance, and asset protection, with excellent communication and leadership skills.Duties and ResponsibilitiesDevelop and implement...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

Job Description:We are seeking a highly skilled US Customs Tariff Specialist to join our team at PST. This role requires a deep understanding of international customs tariffs and duty rates, as well as the ability to maintain and utilize current regulatory expertise.The successful candidate will be responsible for monitoring and researching international...