trade compliance analyst newark

At Revature, we hire emerging technology talent to innovate the future of tomorrow. In the next 4 weeks, we will hire over 300 new Entry Level Java Developers. One day someone is going to ask you where you got your startThis is IT! With a wide range of Fortune 500 enterprises, government organizations and top systems integrators as our clients, we not only provide you with the skills needed to succeed through an employer-paid training program but will also give you the opportunity to put those skills to use, on projects that matter. What We Are Looking For College degree (Associates or Bachelors) Must be authorized to work in the US Strong ...

... Loads, unloads, orderfills, packs, and/or processes freight in an accurate and timely manner. Tells management about unsafe working conditions, damaged products, or improper procedures in the facility. Uses freight handling equipment in a safe and correct manner. Maintains a clean work environment to ensure safety and compliance. Complies with company policies, procedures, and standards of ethics and integrity. Ensures freight quality and integrity. Performs additional duties as assigned #supplychainjobs About Walmart At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, ...

Location: 38811 Cherry St., Newark, CA 94560 Job opportunities vary by location. We update postings daily with open positions. Hourly pay rate: Earn $16.75/hr-$19.75/hr*, plus benefits *The base pay for this role is $16.75/hr. We are offering temporary shift premiums through Dec 2020. Earn $3/hr more when you select an early morning (1:30am-5:30am or 3:00am-7:00am) shift for $19.75/hr pay* Immediate openings available now. Amazon remains open as an essential business to serve our communities delivering critical supplies directly to the doorsteps of people who need them. Find out what Amazon is doing to provide a safe environment for employees at this ...

... trends. Contributes to ongoing process improvements for investment decisions, analyst workflow, strategy modeling, etc. Attends professional seminars and conferences, ... curiosity. Maintains strict confidentiality and adheres to URS Ethics and Compliance policies. Other related duties as required. Required Experience: MINIMUM ... or related field. Progress toward Chartered Financial Analyst (CFA), Chartered Alternative Investment Analyst (CAIA), or other related designations is preferred. ... of this position, the employee will submit to the URS Investment Compliance Officer a record of trade confirmations or monthly transaction summaries, as they become ...

... Service platform Provides documentation to be added to knowledgebase and support tools Required Qualifications Associates degree in Computer Science or technical trade school or 1+ years of experience in Point of Sale (POS) customer support or the restaurant industry Working knowledge of Windows 7/10 and general PC experience ... treated with respect to their employment, without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity, disability or veteran status. For further details please view the Equal Employment Opportunity Posters provided by OFCCP. http://www.dol.gov/ofccp/regs/compliance/posters/ofccpost.htm

... the full job description below and reply with your updated resume if you are interested Position: SAP Data Analyst Location: Irving, TX Duration: Contract (1+ Year) Rate: $Open Job Description: It should be a SAP Data Analyst that understands how to find certain types of SAP data and how the data is used by the eCommerce parts ... o EHS (Environment Health & Safety) product safety, chemicals management, waste management, hazardous substances o GTS (Global Trade Services - global transactions, risk management, compliance, customs processing...) Requirements Note: If interested please send your updated resume and include your salary requirement along ...

... Science, Healthcare Informatics, Business Administration or a related field. 7+ years of experience either as a product manager, software developer, business analyst or a who has used agile methodologies to deliver software products or technology platforms to market. Prior experience supporting Healthcare related products or ... with these regulations, SAS may obtain nationality or citizenship information from applicants for employment. SAS collects this information solely for trade law compliance purposes and does not use it to discriminate unfairly in the hiring process. SAS only sends emails from verified (url removed) email addresses and never ...

Title: SAR Writer Location: Baltimore, MD Remote/Hybrid/Onsite: ONSITE Position Type: Contract, possible temp-to-perm Duration: 6+ months Rate: $45.00 - $48.00/hr RESPONSIBILITIES: - Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firms procedures - Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, Sanctions, negative news, etc.) and draft the Suspicious Activity Report (SAR), as required - Ensure daily operational processing is completed according to established program SLAs and regulatory requirements QUALIFICATIONS: - Bachelors degree or ...

... Analyst supports compliance results through analysis of trade data, ... Leads with oversight trade compliance activities and ensures ... with internal stakeholders trade requirements they are required to ... of compliance processes, procedures, and tools by embedding compliance ... implementation of trade compliance best practices Specific ... enterprise-wide global trade compliance metrics; disseminates ... process inefficiencies, compliance risk or redundant work and ... compliance experience Knowledge of Trade Compliance and ... and the effects of trade compliance activities across ... we prefer Experience with Global Trade Management Systems Experience with ...

... engaging in philanthropic activities. Rate Range: $40-$48.15/Hr. Job Description: Responsibilities: Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firms procedures Conduct investigations from a variety of escalation channels (e.g., fraud, 314a, 314b, ... comply with all relevant data protection laws. Please note that we only collect the necessary information as specified by each client and do not request sensitive details during the initial stages of recruitment. If you have any concerns or queries about your personal information, please feel free to contact our compliance team at

... team collaboration - Work closely with all groups of our firm, including our trading desk, finance and compliance teams System enhancement - Collaborate with other Firm team members in developing new firm initiatives to ... - Regulatory reporting Coordinate with executing Brokers and Administrator to rectify and resolve trade discrepancies Collaborate with counterparties to ensure timely settlement of trades Monitor foreign currency ... calculations including debit/credit balance and short rebate charges Profile An experienced Operations Analyst at fixed income hedge fund or CLO manager 5-7 years experience in operations Experience of system and ...

... Norms and Compliance Analyzes all commercial accounts, ledgers and reporting systems for the cotton platform commercial close Identifies improvements over commercial trade accounting data and control procedures and implements improvements identified by management Perform special projects as requested Trade Accounting and ... recommending plans Perform/review budget to actual variance for commercial margin Perform/review monthly CTM entries and reconciliations Perform/review monthly trade reconciliations Provide ad hoc support/reporting to commercial teams for commercial analyses Professional Development Pursues continuous improvement through ...

Overview: Join us as a Metallurgy / Failure Analyst Department Manager and see how your variety of leadership responsibilities make a difference and how critical it is to ... personnel and equipment. Develop, motivate, and mentor Metallurgy & Failure Analyst team members. Assist in resolving technical issues with complex technical ... equipment and operating in lab and / or industrial environment Ensure work compliance to ISO 17025 requirements Demonstrated project execution, organizational, ... of Industry and Security, the U.S. Department of States Directorate of Defense Trade Controls, or other applicable government agency. #LI-DM1 Company Overview: Element ...

... Overview: Graham Packaging Company is seeking a Trade Compliance Analyst Contractor to support the customs compliance efforts of 40+ locations packaging business. ... 1 year and the position is remote. The Graham Trade Compliance Analyst will engage in maintaining compliance procedures for import and export regimes in U.S.; ... audits to ensure compliance with U.S. and applicable global regulations; and completing any other activity required to progress the trade compliance function. ... Shipment Tracker report. Special projects and administrative support to the Trade Compliance Manager as needed Qualifications: Qualifications: High School Diploma/GEC; ...

... OBA (out of box audit) personnel and Quality Analyst resources. · Communicate criteria to recruiters for Quality Engineers, OBA (out of box audit) personnel and Quality Analyst candidates. · Coach Quality Engineering staff ... making customer issues a priority. · Understand and drive regulatory and compliance certifications as appropriate (i.e. regulatory requirements surrounding ISO9000, ISO14000, QS9000, BABT, TUV). Act as the companys quality ... of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever ...

Overview: Lead Business Analyst WHAT IS THE OPPORTUNITY? The Lead Business Analyst will drive the planning and execution for the development of solutions for our clients and colleagues. This individual will work closely with ... with Technology, the Front Office, Client Servicing, Operations, and other stakeholders like Risk & Compliance, to ensure the delivery of high-quality solutions. This individual will also serve as a point person for a ... Agile Product routines, Salesforce, and management of day-to-day user support preferred. This Lead Business Analyst must be highly independent but may be responsible for coaching Business Analysts and Associate Business ...

Job Title: Environmental Analyst I Location: McPherson KS Pay Range: $23/hr - $25/hr Hours: 6pm - 6am / 2,2,3 schedule What You Will Achieve Your prior work experience and ability to apply your breadth of knowledge will help you adapt the standard methods and procedures. You will help us identify required delivery and process ... for own results. Prioritize own workflow and assist in prioritizing the workflow of less-experienced colleagues. Responsible for maintaining laboratory compliance. Interpret and evaluate data in terms of accuracy, precision, trends, and potential Good Manufacturing Practices {also cGMP} impact and recommends appropriate ...

... and effectiveness of operations, reliability of financial reporting, and compliance with laws and regulations. Provides oversight and coordination of operating ... timely closing. Reviews financial statements for reasonableness, accuracy, and compliance with GAAP. Responsible for researching and implementing new accounting ... Prepares and reviews account reconciliations and accruals for accuracy and compliance with GAAP. Provides oversight and coordination of tax and statutory filings as ... system. Acts as an accounting application(s) system administrator and workflow analyst. Confers with user departments to identify system requirements and solve ...