Global Trade Compliance Specialist

Job Overview- As a key member of the Emerson team, you will be responsible for ensuring compliance with all relevant regulations and laws in Latin America.Main Responsibilities- Conduct thorough Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize dynamic screenings to identify and mitigate risks associated with import...

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: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...

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...

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 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...

Job DescriptionThe Global Compliance Specialist will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, and MEET Standards. This includes reviewing and documenting transactions, monitoring meeting planning agencies (MPAs), and ensuring compliance with Service Level Agreements (SLAs) and quality...

**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...

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...

Job Description:The Regulatory Compliance Analyst role at Emerson is a critical position that involves ensuring compliance with international trade regulations. As an ITC User/Individual Contributor, you will play a key part in the organization's global trade activities.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matches to...

About the Role:We are seeking a highly skilled Regulatory Compliance Analyst to join our team at Emerson. This role plays a crucial part in ensuring the company's compliance with international trade regulations.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance risks.Perform regular audits of...

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...

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...

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 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 UsAmzn Support Srvcs Costa Rica is committed to being an equal opportunity employer. We do not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.Job SummaryThis full-time, permanent position requires a university bachelor's degree in...

**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,...

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...