Compliance Professional for Securities Trade Monitoring

Job DescriptionThis position is part of Moody's Shared Services, which provides operational support to our business units. The ideal candidate will have experience in compliance and regulatory affairs, specifically in securities trade monitoring.

**About the Role**We are seeking a skilled Trade Compliance Specialist to join our team at Emerson, where you will play a vital role in ensuring the seamless execution of our global trade compliance strategy.**Responsibilities and Duties**This position is responsible for conducting Restricted Party Screening and analyzing potential matches. Key...

Citi is a global leader in financial services, and we are currently seeking a seasoned professional to join our team as a Senior Securities Operations Manager. This role will be based in Costa Rica and will play a critical part in ensuring the smooth operation of our securities transactions processing.About the RoleThe Senior Securities Operations Manager...

**Overview**Emerson, a leading manufacturer of automation technologies, is seeking a skilled Customs Trade Compliance Specialist to join its team. This role plays a critical part in ensuring the company's import and export operations are conducted in compliance with all relevant regulations and laws.**Salary**The estimated annual salary for this position...

At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That's why for more than 135 years, we have aimed to keep people well at every age and every stage of life.We strive to improve access and affordability, create healthier communities, and put a healthy mind, body, and environment...

Job DescriptionThis role is responsible for ensuring compliance with international trade regulations and laws. As an International Trade Compliance Specialist, you will work closely with cross-functional teams to implement policies and procedures that promote a culture of compliance.Key Responsibilities:Conduct Restricted Party Screening and analyze...

About the RoleWe are seeking a highly skilled International Trade Compliance Specialist to join our team at FedEx Lac. As an integral part of our operations, you will play a crucial role in ensuring the swift release of packages and boxes held or cleared by regulatory agencies.Key Responsibilities:Coordinate customs-related activities to expedite shipments...

As a Trade Service Center (TSC) student, you will be part of the execution organization that ensures compliance for International Trade Group (ITG) across all cross-border activities. Supporting three fundamental pillars - Classification, Licensing, and Party Screening - TSC acts as the ITG arm to propel Intel's strategy.The internship responsibilities...

Citi, a leading global financial institution, is seeking a Senior Corporate Banking Professional to join our team. This role offers an exciting opportunity to work with clients in raising funds in the capital markets and providing strategic advisory services.Key Responsibilities:Expand a portfolio of accounts with varying/complex financial needs, focusing on...

Job DescriptionWe are seeking a skilled Trade Marketing Specialist to join our team at Grupo Preseleccion. This is an exciting opportunity for a highly motivated professional to drive business growth and success in the massive consumer or food industry.Key Responsibilities:Develop and execute effective trade marketing strategies to drive sales and market...

Job Description:Pfizer, a leading pharmaceutical company, is seeking an experienced professional to fill the role of Global Trade Credit Specialist. This position will be responsible for managing and resolving trade credit disputes with business partners worldwide.Responsibilities:Process and analyze trade credit claims from wholesalers and...

About the Role">This is a senior leadership position that requires a seasoned commercial professional to drive growth in modern trade channels across LATAM.">Key Responsibilities">">Develop and execute channel strategies to increase basket incidence and capture incremental share of voice.">Lead the development of commercial plans for LATAM OU, focusing on...

Position Overview:We are seeking a seasoned trade director to lead our commercial growth in the LATAM region.The ideal candidate will be responsible for driving business expansion in modern trade channels, leveraging their expertise in channel strategy, shopper marketing, and category management.The role requires strong analytical skills, leadership...

FLOCERT, a leading global certification body, offers a unique opportunity to drive transparency and compliance across various industries. With a strong focus on social business values, the company seeks an experienced professional to spearhead this effort.About UsWe are FLOCERT Gmbh, a mission-driven organization dedicated to promoting fairness in global...

We are seeking a highly skilled Financial Compliance Professional to join our team at Western Union.As an Associate, Anti Money Laundering Compliance, you will be responsible for providing technical support to customers, agents, and services associates on Anti Money Laundering compliance programs. You will also be expected to provide the highest level of...

As a Financial Analyst for Fixed Assets and Compliance at Intel, you will be responsible for managing the fixed assets capital processes and settlement of Costa Rica Assembly/Test Manufacturing and Corporate Services assets.This role ensures full compliance with statutory and Free Trade Zone requirements. You will support government, internal, and external...

About Grupo PreseleccionWe are a dynamic company seeking an experienced professional to join our team as a Business Development and Trade Marketing Specialist.Job DescriptionThe successful candidate will be responsible for developing and implementing effective trade marketing strategies to drive business growth and expand our presence in the consumer goods...

At Canonical, we seek an experienced Observability Engineer to join our team. With a proven track record in Python and/or Go, you will be responsible for developing a cloud-native monitoring stack that integrates best-in-class open-source tools.This is an exciting opportunity for a software engineer passionate about open source software, Linux, Kubernetes,...

Job SummaryWe are seeking a highly skilled Senior Trade Marketing Specialist to join our team at Grupo Preseleccion. In this role, you will be responsible for driving trade marketing initiatives and developing strategies to increase sales and revenue.

Job OverviewWe are seeking a highly skilled International Trade Finance Consultant to join our team at Trdfin Support Service Pvt Ltd. In this role, you will be responsible for selling trade finance services to exporters and importers worldwide.