Trade Compliance Specialist jobs in Brea, CA

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Compliance Specialist
GEODIS - 873 reviews - Rialto, CA
The FTZ Compliance Specialist supports FTZ Compliance Manger and is responsible for the administration and compliance activities of OHL’s foreign trade zone....
Senior Derivative Operations Specialist
Administer all derivative trades in investment accounting system and OTC platform accurately and timely. About State Street....
Mortgage Lending Specialist I
CIT Group - 171 reviews - Pasadena, CA 91103
The Mortgage Lending Specialist (MLS) will be responsible for sourcing and originating compliant conforming and jumbo residential mortgage loans....

Sales Associate Base Specialist: Los Angeles

Stryker - 486 reviews - Los Angeles, CA
Drives EUA (Equipment Usage Agreement) compliance with customers. May assist in the preparation and operation of trade shows, conventions, and/or clinical...

Trade Compliance Specialist

Ingram Micro - 878 reviews - Irvine, CA
Strong Knowledge of GTS or other trade automation systems. Create, maintain, train and audit compliance procedures especially when there are regulatory changes....
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Compliance & Operations Specialist

CWS Apartment Homes - 17 reviews - Newport Beach, CA 92660
Trade review and approval. The primary responsibility of the Compliance and Operations Specialist will be an integral part of the broker dealer and registered...

Operations Analyst

Deutsche Bank - 1,459 reviews - Santa Ana, CA 92705
Closely monitor trade settlements, including following up with administrators for trade confirmations. Set up asset profiles in the trade order management...

Safety Supervisor

Henkels & McCoy - 112 reviews - Pomona, CA
Background in power transmission & distribution REQUIRED3 or more years experience as a safety professional in the construction and/or general industry trades....

Global Trade and Receivables Finance Services Manager

HSBC - 7,117 reviews - Los Angeles, CA 90012
Excellent knowledge and experience in trade products, operations, Trade Cycle and customer service....

Relationship Manager, VP Lower Middle Market

Union Bank - 487 reviews - Irvine, CA
Maintains covenant compliance and obtains updated. Management, Risk Management & Compliance. With Business Credit Center and various product specialists, to...

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...

Energy Efficiency Engineer California

ICF - 259 reviews - Irvine, CA
Analysts, policy specialists, technologists, researchers, digital strategists,. Energy and distributed generation programs, advising on regulatory compliance....

Regulatory Affairs Specialist - Critical Care

Ascent Services Group - 6 reviews - Irvine, CA 92614
Regulatory Affairs Specialist - Critical Care. Ensures that existing approvals and documentation are maintained, including SAP Foreign Trade Status....
Derivative Operations Specialist
Process all derivative trades accurately and timely. Adhere to established operating, risk, and compliance controls and standard operating procedures....
Implementation Consultant, Vice President
Acts as a liaison between users, developers, testers, and implementation specialists. Model and analyze business processes and assist the business in...

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