Trade Compliance Officer jobs

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Compliance Officer
Carabetta Management - Meriden, CT 06450
Compliance Officer for Construction*. Ensure construction compliance. Maintain labor regulations compliance. Track construction schedules for all trades....
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Manager, PHMSA Regulatory Compliance
Interpret Colonial’s regulatory compliance obligations; Lead initiatives to drive regulatory compliance....
Chief Corporate Compliance Officer
The New York Racing Association, Inc. - Ozone Park, NY
The Chief Corporate Compliance Officer oversees The New York Racing Association, Inc’s. The Chief Corporate Compliance Officer is a member of the law department...

Trade Compliance Officer

Meggitt - 53 reviews - North Hollywood, CA
Monitoring site trade compliance activity by conducting internal assessments. Producing, reviewing, analyzing and publishing site Trade Compliance process...

Trade Compliance Officer

LANXESS Corporation - 7 reviews - Pittsburgh, PA
As a Trade Compliance Officer you will:. A BS/BA in International Business/Logistics/Related field or equivalent experience in trade compliance....

Export Compliance Officer - Reston, VA

Michael Baker International - 14 reviews - Reston, VA
Export Compliance Officer. Experience providing export compliance training. Review, prepare and implement trade compliance policies and procedures that further...

Senior Investment Advisory Compliance Officer

UBS - 772 reviews - New York, NY
Relating to assigned compliance functions. Do you specialize in Trade Surveillance? Monitor trade allocations with regards to a direct lending private fund....

Security Guard II Lead

Chugach Alaska Corporation - 12 reviews - Alaska
Successful completion of Police Officer Standard Training (POST) course or. Inspects and observes work to ensures compliance with applicable safety regulations’...

Compliance Officer & In-House Counsel

Hedgeye Risk Management, LLC - Stamford, CT
The compliance officer provides input and guidance on new initiatives in both the institutional and mass markets. This is not just a compliance job;...

Compliance Analyst

Springs Valley Bank & Trust Company - Jasper, IN 47546
Completes internal compliance reviews as required by the Compliance review schedule. Works with Risk Officer to review department procedures at least annually...
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Compliance Officer II- PAS

BNY Mellon - 1,569 reviews - Jersey City, NJ 07306 (Journal Square area)  +1 location
Validates control processes to ensure compliance with laws, rules and regulations. Description Manages compliance efforts for the Company as they relate to...

Compliance Manager/Director

Aegis - 453 reviews - McLean, VA 22102
The Aegis trade compliance program. Trade, Anti-Corruption and Ethics & Compliance. Ethics and Compliance Committee and compliance....

Compliance Manager

ProShares - Bethesda, MD
Compliance oversight program. The Compliance Manager is responsible for ensuring that the Chief Compliance Officer for ProShares, ProFunds and Access One Trusts...
Emerging Markets Compliance Officer VP
The Compliance Search Group - New York, NY 10018
$130,000 a year
Our client, a global investment bank, is looking to hire a Compliance Officer. The Compliance Officer will be responsible for supporting the compliance program...
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Global Trade and Compliance Manager
Troy Corporation - Florham Park, NJ 07932
Maintaining compliance with global trade regulations. The Global Trade & Compliance Manager is responsible for ensuring compliance with global trade regulations...
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