Talent.com
Senior Trade Compliance Analyst
Senior Trade Compliance AnalystVirtualVocations • Chesapeake, Virginia, United States
Senior Trade Compliance Analyst

Senior Trade Compliance Analyst

VirtualVocations • Chesapeake, Virginia, United States
2 days ago
Job type
  • Full-time
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

Create a job alert for this search

Senior Compliance Analyst • Chesapeake, Virginia, United States

Related jobs
Senior Finance & Strategy Analyst, FP&A

Senior Finance & Strategy Analyst, FP&A

Coinbase • Virginia Beach, Virginia, United States
Remote
Full-time
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, ...Show more
Last updated: 1 day ago • Promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)

Remote Financial Analyst - AI Trainer ($50-$60 / hour)

Data Annotation • Suffolk, Virginia
Remote
Full-time +1
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 quality of ...Show more
Last updated: 4 hours ago • Promoted • New!
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

Data Annotation • Suffolk, Virginia
Remote
Full-time +1
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 quality of ...Show more
Last updated: 4 hours ago • Promoted • New!
IT Governance, Risk and Compliance Analyst

IT Governance, Risk and Compliance Analyst

American Red Cross • Virginia Beach, VA, United States
Full-time
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...Show more
Last updated: 5 days ago • Promoted
Customs Compliance Analyst

Customs Compliance Analyst

Dollar Tree • Chesapeake, VA, US
Full-time
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...Show more
Last updated: 30+ days ago • Promoted
Senior Investor Relations Analyst

Senior Investor Relations Analyst

Smithfield Foods • Smithfield, VA, United States
Full-time
If you are currently employed at Smithfield, please log into Workday and submit your application through the Jobs Hub.A great job-and a great future-awaits you at Smithfield Foods.We are an America...Show more
Last updated: 30+ days ago • Promoted
Requirements Traceability Analyst (N)

Requirements Traceability Analyst (N)

SimIS Inc. • Norfolk, VA, US
Full-time
Quick Apply
Veteran Owned Small Business (VOSB) that models future environments, requirements, and capabilities, and then secures the enterprise from internal and external threats compliant with Federal, State...Show more
Last updated: 30+ days ago
Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

Data Annotation • Suffolk, Virginia
Remote
Full-time +1
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 quality of ...Show more
Last updated: 4 hours ago • Promoted • New!
Senior Finance & Strategy Analyst, Institutional

Senior Finance & Strategy Analyst, Institutional

Coinbase • Virginia Beach, Virginia, United States
Remote
Full-time
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, ...Show more
Last updated: 1 day ago • Promoted
Senior Business Analyst - Remote

Senior Business Analyst - Remote

Sentara • Virginia Beach, VA, United States
Remote
Full-time
This Senior Business Analyst will be responsible in supporting all technical and back-end processes and reporting for our CRM / Salesforce platform. The Senior BA will also be responsible for identify...Show more
Last updated: 30+ days ago • Promoted
Trade Compliance Manager

Trade Compliance Manager

Dollar Tree • Chesapeake, VA, US
Full-time
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...Show more
Last updated: 30+ days ago • Promoted
Compensation Analyst

Compensation Analyst

Smithfield Foods • Smithfield, VA, United States
Full-time
If you are currently employed at Smithfield, please log into Workday and submit your application through the Jobs Hub.A great job-and a great future-awaits you at Smithfield Foods.We are an America...Show more
Last updated: 30+ days ago • Promoted
Remote Senior Financial Analyst ($50-$60 / hour)

Remote Senior Financial Analyst ($50-$60 / hour)

Data Annotation • Suffolk, Virginia
Remote
Full-time +1
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 quality of ...Show more
Last updated: 4 hours ago • Promoted • New!
Manager Import Compliance

Manager Import Compliance

Leonardo DRS • Virginia Beach, VA, United States
Full-time
We specialize in the design, development and manufacture of advanced sensing, network computing, force protection, and electric power and propulsion, and other leading mission-critical technologies...Show more
Last updated: 11 days ago • Promoted
Manager, Regulatory Compliance

Manager, Regulatory Compliance

Dollar Tree • Chesapeake, VA, US
Full-time
Based in Chesapeake, VA, Dollar Tree, Inc.Canadian provinces, supported by a coast-to-coast logistics network and more than 140,000 associates. With a history of opening hundreds of stores each year...Show more
Last updated: 30+ days ago • Promoted
Senior Analyst

Senior Analyst

Clearance Jobs • Suffolk, VA, US
Full-time
Valiant Integrated Services has an immediate opening for a Joint Force Analyst Trainer to join our growing team of diverse professionals in Suffolk, Virginia. This position requires eligibility for ...Show more
Last updated: 26 days ago • Promoted
Tax Compliance Specialist

Tax Compliance Specialist

CMA CGM America • Norfolk, VA, United States
Full-time
Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leade...Show more
Last updated: 6 hours ago • Promoted • New!
Director, Regulatory Compliance

Director, Regulatory Compliance

Dollar Tree • Chesapeake, VA, US
Full-time
Based in Chesapeake, VA, Dollar Tree, Inc.Canadian provinces, supported by a coast-to-coast logistics network and more than 140,000 associates. With a history of opening hundreds of stores each year...Show more
Last updated: 30+ days ago • Promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Data Annotation • Suffolk, Virginia
Remote
Full-time +1
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 quality of ...Show more
Last updated: 4 hours ago • Promoted • New!
Exploitation Analyst – Top Secret Clearance | Norfolk, VA

Exploitation Analyst – Top Secret Clearance | Norfolk, VA

Cambridge International Systems Inc • Norfolk, VA, US
Full-time
Quick Apply
Exploitation Analyst – Top Secret Clearance .Norfolk, VA Cambridge International Systems, Inc.Join a dynamic global team united by shared values : . At Cambridge, you’ll work alongsi...Show more
Last updated: 30+ days ago