The Trade Compliance Analyst performs global trade compliance (export and some import) related activities for FlightSafety International to remain in compliance with government and corporate export/import requirements, while facilitating the needs of the business. The Trade Compliance Analyst must b...
The Trade Compliance Analyst performs global trade compliance (export and some import) related activities for FlightSafety International to remain in compliance with government and corporate export/import requirements, while facilitating the needs of the business. Trade Compliance Analyst must be an...
QUALIFICATIONS: Graduation from high school or possession of a General Education Development (GED) certificate; and six (6) months’ experience relevant to the essential tasks listed in this job description.Experience in armed security, code/law enforcement, or investigations is preferred.LOCATION: V...
The Trade Compliance Analyst performs global trade compliance (export and some import) related activities for FlightSafety International to remain in compliance with government and corporate export/import requirements, while facilitating the needs of the business. The Trade Compliance Analyst must b...
Oklahoma City, Oklahoma, is looking for a qualified individual to fill a full-time, non-exempt ....
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In particolare, l’attività riguarderà l’analisi della regolazione e del funzionamento dei processi di mercato al fine di garantire lo sviluppo e l’evoluzione dei processi di business gestiti dal SII. ...
Hai pregressa esperienza, di almeno 8 anni, maturata nel ruolo di Compliance Specialist;. All’interno di Acea Ambiente, Società del Gruppo Acea che si occupa della valorizzazione e trasformazione dei rifiuti attraverso i propri impianti industriali, sarai inserito nell’Unità Risk & Compliance e ...
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BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. BOK Financial Private Wealth, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial®. We're building a culture at BOK Financial where amazing people (like you)...
Strong Knowledge of Risk Management and Financial Reporting: - Deep understanding of risk data, including market, credit, and operational risk, and how this data is used in reporting and stress testing scenarios. Familiarity with Risk Analytics and Stress Testing Tools: - Understanding of risk analy...
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By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Chief Compliance Officer OK ID68327. ...
Corporate Compliance Officer II. You'll work with your manager and the Compliance team to conduct targeted reviews of business lines to assess their compliance practices' effectiveness. The required level of knowledge is typically acquired through completion of a Bachelor’s degree in Business, Finan...
Full-Time entry-level Import Compliance Business Specialist enjoy: . Monitor trade compliance regulations . Analyze business processes and procedures for compliance with regulations . Complete compliance audits of high-risk trade programs / SKUs . ...