Trade Compliance Regulatory Specialist jobs in Brea, CA

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Derivative Operations Specialist
Process all derivative trades accurately and timely. Adhere to established operating, risk, and compliance controls and standard operating procedures....
business analyst Senior, Customs
Interstate Personnel Global Logistics Division - Long Beach, CA
$60,000 - $75,000 a year
Customs compliance knowledge:. Maintain client contact database used for regulatory compliance and Customs Services product broadcasts....
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Business Analyst, Sr. PM Customs 16P038 (8012736)
Schenker, Inc. - 308 reviews - Long Beach, CA
X Maintain client contact database used for regulatory compliance and Customs Services product broadcasts. X This is a specialist level position....

Trade Compliance Specialist - ECCN and HTS

Ingram Micro - 898 reviews - Irvine, CA
Create, maintain, train and audit compliance procedures especially when there are regulatory changes. Strong Knowledge of GTS or other trade automation systems....

Global Trade and Receivables Finance Services Manager

HSBC - 7,318 reviews - Los Angeles, CA 90012
Excellent knowledge and experience in trade products, operations, Trade Cycle and customer service....

HVAC Controls Lead

California Institute of Technology - 70 reviews - Pasadena, CA 91125
Eight years of leadership experience in large campus or facility construction and in operation and maintenance of HVAC and Controls equipment.• Knowledge of...

Sr. Trade Compliance Manager

Esterline - 46 reviews - Brea, CA
Experience with trade compliance information systems. Oversee trade compliance administrators, specialists, managers, and liaisons on a solid or dashed line...

Operations Trade Specialist

Moog Inc. - 94 reviews - Torrance, CA 90501
Operation Trade Specialist. Trade Specialist assumes the responsibility to inquire into any aspect of. Active member of the Trade Compliance Council, you will...

CT Relationship Specialist

BNY Mellon - 2,292 reviews - Los Angeles, CA
Participate in Reg 9 compliance reviews as required. Audit, compliance, client complaints, overdrafts, failed trades, uninvested balances, etc. Effectively...

Dangerous Goods Shipping Specialist

Arvato - 901 reviews - Ontario, CA 91764
Some knowledge of trade compliance and/or import-export licensing requirements. Ensures compliance with all local, state, and federal regulatory agencies HAZMAT...

Subcontracts Procurement Specialist

PARKER HANNIFIN CORP - 735 reviews - Irvine, CA 92606
May include orders with international suppliers and/or subcontractors involving import/export trade. Maintains professional and technical knowledge by attending...

Mortgage Lending Specialist I

CIT Group - 174 reviews - Pasadena, CA 91103
Practices exceptional customer service by maintaining thorough knowledge of OneWest’s lending programs, policies, procedures and regulatory requirements,...

Specialist II

MIQ Logistics - 43 reviews - Gardena, CA
Gains job related regulatory knowledge of current position. Customs, Security, other import agencies that regulate international trade)....
Duty Drawback | Trade Regulations (7978172)
Talmo & Associates Inc. - Los Angeles, CA
Duty Drawback | Trade Regulations Coordinator Location:. The Duty Drawback / Trade Regulations Coordinator, serves as the Subject Matter Expert and coordinator...

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