Senior Trade Compliance AnalystVirtualVocations • Chesapeake, Virginia, United States
Senior Trade Compliance Analyst
VirtualVocations • Chesapeake, Virginia, 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 • Chesapeake, Virginia, United States
Job_description.internal_linking.related_jobs
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more Compliance Officer - Investment Risk.Key Responsibilities Oversee investment risk for third-party equity, fixed income, and liquid alternative fund managers Utilize industry-standard tools to an...serp_jobs.internal_linking.show_more 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 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 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 
Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...serp_jobs.internal_linking.show_more
The Customs Compliance Analyst serves as the front line compliance expert for all import purchases to ensure Dollar Tree remains compliant with all regulations required by Customs and Border Protec...serp_jobs.internal_linking.show_more A company is looking for a Global Trade Services Analyst III.Key Responsibilities Gather information to support U.Government authorization for export-controlled goods Draft, review, and manage e...serp_jobs.internal_linking.show_more A company is looking for a DC Compliance Analyst to manage client accounts and ensure compliance with regulations.Key Responsibilities Manage client accounts by gaining a thorough understanding o...serp_jobs.internal_linking.show_more A company is looking for a Senior Analyst - AI Governance, Risk & Privacy Compliance.Key Responsibilities : Support the design and implementation of AI governance and privacy risk frameworks Eval...serp_jobs.internal_linking.show_more A company is looking for a Fiduciary Compliance Testing Analyst to assist in regulatory compliance testing related to fiduciary activities.
Key Responsibilities Develop and maintain relationships ...serp_jobs.internal_linking.show_more Responsible for managing Dollar Tree's Trade Compliance program as it relates to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security / compliance initiatives.This role p...serp_jobs.internal_linking.show_more Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more A company is looking for a Global Trade Analyst to ensure compliance with global trade activities.Key Responsibilities Identify and classify accurate Export (ECCN) and Import (HTS, HS) classifica...serp_jobs.internal_linking.show_more Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_more
Senior Finance & Strategy Analyst, FP&A
Coinbase • Virginia Beach, Virginia, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Senior Compliance Officer
VirtualVocations • Portsmouth, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Trade Compliance Analyst
VirtualVocations • Newport News, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Senior Compliance Analyst
VirtualVocations • Portsmouth, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Threat Analyst
VirtualVocations • Newport News, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
IT Governance, Risk and Compliance Analyst
American Red Cross • Virginia Beach, VA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Customs Compliance Analyst
Dollar Tree • Chesapeake, VA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Trade Compliance Specialist
VirtualVocations • Chesapeake, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst
VirtualVocations • Newport News, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Analyst AI Governance Compliance
VirtualVocations • Norfolk, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Fiduciary Compliance Analyst
VirtualVocations • Norfolk, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Trade Compliance Manager
Dollar Tree • Chesapeake, VA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Finance & Strategy Analyst, Institutional
Coinbase • Virginia Beach, Virginia, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Global Trade Compliance Analyst
VirtualVocations • Virginia Beach, Virginia, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Financial Analyst, FP&A
Coinbase • Virginia Beach, Virginia, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Senior Financial Analyst
Coinbase • Virginia Beach, Virginia, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Senior Manager, FP&A
Coinbase • Virginia Beach, Virginia, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data Annotation • Suffolk, Virginia
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data Annotation • Chesapeake, Virginia
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data Annotation • Suffolk, Virginia
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted