Senior Compliance Analyst, Business Supervision
By Zillow At United States
Apply expertise in offshore program management to coordinate contract workers and ensure compliance with regulations and requirements
5+ years demonstrated ability in program management or similar experience
Proven experience in program management environments
4+ years of real estate industry experience, including an understanding of applicable compliance requirements
2+ years of experience in real estate sales or leadership
Demonstrated experience in crafting and managing Airtable or other similar databases
Compliance Analyst Senior Jobs
By FIS At United States
Maintains knowledge of applicable laws and regulations
Offers guidance on implementing process improvements and regulatory changes
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Basic knowledge of Microsoft Office and related applications (Word, Excel, PowerPoint, etc.)
Monitors and communicates regulatory changes that impact Chex Systems, Inc. products, services and business activities
Trade Compliance Analyst Jobs
By Zimmer Biomet At United States
Assist in the management of customs broker compliance.
Identify, investigate, and review compliance aspects of any import/export activity with the responsible manager.
Confirm record keeping and archiving requirements being met.
English language skills; other languages helpful.
Experience with SAP and SAP GTS is recommended.
Excellent computer skills required, to include Microsoft Office
Us Trade Compliance Analyst - Remote!
By Terex Corporation At United States
Escalate high risk activities through management for resolution
Knowledge of AES filing requirements
1-3+ years experience as an Import Coordinator or Entry Writer, or other experience within US Customs/Trade Compliance
Bachelor’s degree and/or related work experience
Broad knowledge of customs topics including, customs clearance process, HTSUS classification, valuation, GRIs, Rules of Origin, Anti-dumping
Strong experience with cross-functional collaboration
Senior Contract Compliance Analyst
By Broadstaff At United States
2 years experience in project management
5 years of professional level technical/industry experience
Expert knowledge in reviewing and interpreting commercial real estate agreements.
Demonstrated knowledge of building and utilizing databases and reporting tools to administer and review commercial deal points and/or legal provisions
Review, analyze and create exceptions to contract drafts
Determine Accounting approvals needed for contract draft exceptions
Senior Director, Compliance Jobs
By FinThrive At United States
Manage any annual reporting or certification requirements; and
Minimum of 8+ years of management experience in compliance, legal or contract administration roles
Overall management of the program;
Project management; ability to prioritize multiple tasks and meet deadlines with minimal supervision
Monitoring of key requirements across all teams to ensure timely implementation and ongoing compliance;
Evaluation of flow-down FAR/DFAR requirements in future customer agreements;

Are you looking for an exciting opportunity to use your expertise in trade compliance to help a global organization succeed? We are looking for a Senior Trade Compliance Analyst to join our team and help us ensure our international trade operations are compliant with all applicable laws and regulations. If you have a passion for international trade and a keen eye for detail, this could be the perfect job for you!

What is Senior Trade Compliance Analyst Skills Required?

• Knowledge of international trade regulations and compliance requirements
• Excellent analytical and problem-solving skills
• Ability to work independently and as part of a team
• Excellent communication and interpersonal skills
• Proficiency in Microsoft Office Suite
• Ability to prioritize tasks and manage multiple projects

What is Senior Trade Compliance Analyst Qualifications?

• Bachelor’s degree in international business, finance, economics, or related field
• 5+ years of experience in international trade compliance
• Certified Customs Specialist (CCS) or Certified Global Business Professional (CGBP) certification preferred

What is Senior Trade Compliance Analyst Knowledge?

• Knowledge of international trade regulations and compliance requirements
• Understanding of international trade laws and regulations
• Knowledge of export and import control regulations
• Understanding of customs and tariff regulations
• Knowledge of international trade finance and payment methods
• Knowledge of international trade documentation

What is Senior Trade Compliance Analyst Experience?

• 5+ years of experience in international trade compliance
• Experience in developing and implementing trade compliance policies and procedures
• Experience in conducting trade compliance audits
• Experience in preparing and filing customs declarations
• Experience in preparing and filing export and import documents

What is Senior Trade Compliance Analyst Responsibilities?

• Develop and implement trade compliance policies and procedures
• Monitor and ensure compliance with international trade