Talent.com
Senior Trade Compliance Analyst
Senior Trade Compliance AnalystVirtualVocations • Garland, Texas, United States
Senior Trade Compliance Analyst

Senior Trade Compliance Analyst

VirtualVocations • Garland, Texas, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Professional Services Analyst (Remote US / CAN).

Key Responsibilities

Serve as a trusted partner for commercial customers, helping them analyze and measure exposure to global business partner and supply chain risk

Conduct screening and adjudication support, ensuring compliance with established policies and procedures

Create and deliver compliance reports and case analysis to commercial stakeholders regarding their risk

Required Qualifications, Training, and Education

3-5+ years of experience in supply chain risk screening, trade compliance, or similar analysis / investigations

2-5+ years of experience in customer interactions and briefings

1+ year of experience in AI prompt engineering activities

Familiarity with global regulations relevant to supply chain and trade compliance

Ability to manage projects independently and learn new subject matter quickly

serp_jobs.job_alerts.create_a_job

Senior Compliance Analyst • Garland, Texas, United States

Job_description.internal_linking.related_jobs
Senior Trade Compliance Analyst

Senior Trade Compliance Analyst

VirtualVocations • Irving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Professional Services Analyst (Remote US / CAN).Key Responsibilities Serve as a trusted partner for commercial customers, helping them analyze and measure exposure...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Compliance Analyst - FCM

Compliance Analyst - FCM

VirtualVocations • Carrollton, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst - FCM (Futures Commission Merchant).Key Responsibilities Support the Chief Compliance Officer in governance and implementation of FCM's policies and ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Compliance Analyst

Senior Compliance Analyst

VirtualVocations • Grand Prairie, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Compliance Analyst to manage the day-to-day operations of their Compliance program.Key Responsibilities Support the vendor due diligence program and ensure docum...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Mortgage Compliance Analyst

Mortgage Compliance Analyst

VirtualVocations • Carrollton, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Remote Mortgage Compliance Analyst.Key Responsibilities : Analyze and integrate compliance activities to ensure adherence to state and federal regulations Collaborate w...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr Analyst Compliance

Sr Analyst Compliance

Zelis Healthcare, LLC • Plano, TX, United States
serp_jobs.job_card.full_time
Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers.We serve more than 750 payers, including the top five national health plans, regional hea...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Trade Compliance Specialist

Trade Compliance Specialist

VirtualVocations • Arlington, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Trade Contractor - L2.Key Responsibilities Conduct ITAR and EAR export jurisdiction & classification reviews of hardware, software, and technical data Ensure complianc...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Compliance Manager - Crypto

Senior Compliance Manager - Crypto

VirtualVocations • Carrollton, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Compliance Manager-Crypto and Emerging Banking Solutions.Key Responsibilities : Develop and implement a financial crimes risk management framework for crypto and ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Trade Compliance Specialist

Trade Compliance Specialist

E-Space • Arlington, TX, US
serp_jobs.job_card.full_time
Ready to make connectivity from space universally accessible, secure and actionable? Then you've come to the right place!. E-Space is bridging Earth and space to enable hyper-scaled deployments of I...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Analyst (RCM / Remediation)

Senior Compliance Analyst (RCM / Remediation)

Apex Fintech Solutions • Dallas, TX, US
serp_jobs.job_card.full_time
Senior Compliance Analyst (RCM / Remediation).Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, aut...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
2026 | Americas | Dallas Metro Area | Compliance | New Analyst

2026 | Americas | Dallas Metro Area | Compliance | New Analyst

Goldman Sachs • Dallas, TX, US
serp_jobs.job_card.full_time
Our New Analyst Program is a full-time program for final year undergraduate and graduate students.As a new analyst, you will learn about our businesses, develop important relationships, and build c...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance | Analyst | Dallas

Compliance | Analyst | Dallas

Goldman Sachs • Dallas, TX, US
serp_jobs.job_card.full_time
Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations.Our colleagues in Global Compliance are responsible for managing audits and inqu...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Analyst - Risk & Compliance

Senior Analyst - Risk & Compliance

VirtualVocations • Irving, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst - Systems Governance, Risk & Compliance.Key Responsibilities Ensure systems governance and adherence to organizational policies and standards Identify a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Threat Analyst

Senior Threat Analyst

VirtualVocations • Mesquite, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst II (FNSS) to support intelligence requirements and client deliverables in a remote setting. Key Responsibilities Support client deliverables and produce q...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compensation Analyst

Senior Compensation Analyst

Matrix Service Company • Dallas, TX, United States
serp_jobs.job_card.full_time
The Senior Compensation Analyst designs, develops, and administers the Company's non-executive compensation programs.Full-time remote work is available for this role. Actively supports the Company's...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk and Compliance Analyst - Tooling & Analytics

Risk and Compliance Analyst - Tooling & Analytics

Texas Capital Bank • Richardson, TX, US
serp_jobs.job_card.full_time
The Risk Management function is the Bank's 2LOD (second line of defense) is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and estab...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Analyst (Sales Practice)

Senior Compliance Analyst (Sales Practice)

Apex Fintech Solutions • Dallas, TX, US
serp_jobs.job_card.full_time
Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial ma...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Trade Compliance Manager US & Canada

Trade Compliance Manager US & Canada

Kone • Allen, TX, US
serp_jobs.job_card.full_time
Trade Compliance Manager Us & Canada.Are you ready to make your next career move to join our team as our Trade Compliance Manager US & Canada for KONE Americas in KONE Allen, TX?.If you answered ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compensation Analyst

Senior Compensation Analyst

Tenet Healthcare • Dallas, TX, US
serp_jobs.job_card.full_time
Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Risk Analyst

Senior Risk Analyst

CareGard Warranty Services, Inc. • Grapevine, TX, US
serp_jobs.job_card.full_time
Join our team and be part of something truly transformational!.Under the name of CareGard Warranty Services, Automotive Financial Group (AFG) was founded in 1994. Within the past 30 years AFG has be...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Analyst CIP Compliance

Sr. Analyst CIP Compliance

TXU Energy • Irving, TX, US
serp_jobs.job_card.full_time
Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NE...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted