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: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...

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...

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...

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...

BairesDev is a Top B2B Technology Services Company, recognized by Clutch.co. As a global leader in custom software development, we employ only the top 1% IT talent to create solid engineering teams providing end-to-end delivery of technology solutions. We're looking for a proactive Senior IT Comex & Logistics professional to join our Finance team and...

**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...

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...

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 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...

Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND their business,...

**Company Summary**Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND...

**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...

**What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all...

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 DescriptionWe are seeking a highly skilled professional to join our team as a Global Export Trade Analyst. In this role, you will be responsible for executing, overseeing, and coordinating daily operations of US export tasks to ensure seamless cross-border activities.Key Accountabilities:Determine Export Classification Control Numbers and Export License...

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...

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...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...