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Compliance analyst Jobs in Charlotte, NC

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Compliance analyst • charlotte nc

Last updated: 8 days ago
Senior Import Compliance Analyst

Senior Import Compliance Analyst

HoneywellCharlotte, North Carolina, United States
Full-time
Innovate to solve the world's most important challenges.Sr Trade Compliance Analyst or Import Compliance Officer.Location : Must be located in Charlotte or Phoenix. Honeywell is actively recruiting f...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Analyst

Compliance Analyst

VirtualVocationsCharlotte, North Carolina, United States
Full-time
A company is looking for a Compliance Analyst to perform registration and licensing duties, as well as compliance testing and reporting. Key Responsibilities Maintain registered persons filings an...Show moreLast updated: 29 days ago
Compliance Analyst

Compliance Analyst

Dimensional Fund AdvisorsCharlotte
Full-time
Dimensional’s Compliance department is charged with the development and oversight of the firm’s compliance internal controls, policies, and procedures. Our global structure follows the sun, with com...Show moreLast updated: 21 days ago
Senior Compliance & Data Analyst.

Senior Compliance & Data Analyst.

Mitsubishi Chemical AmericaCharlotte, North Carolina, US
Remote
Full-time
Mitsubishi Chemical Group is seeking.The Senior Compliance & Data Analyst will work as part of the Compliance team and will be primarily responsible for overseeing the compliance hotline program, m...Show moreLast updated: 22 days ago
Senior Compliance Analyst

Senior Compliance Analyst

Ameriprise FinancialCharlotte, North Carolina
Full-time +1
We have an exciting opportunity as a Sr.Compliance Analyst to join the team at Ameriprise! In this role you will assist in ensuring communications satisfy regulatory and corporate requirements; sup...Show moreLast updated: 9 days ago
Corporate Compliance Analyst - Enterprise Flood Compliance

Corporate Compliance Analyst - Enterprise Flood Compliance

Regions BankCharlotte, NC, Charlotte Uptown Branch
Full-time
At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance culture by developing and maint...Show moreLast updated: 30+ days ago
  • Promoted
Senior Compliance Analyst

Senior Compliance Analyst

Sompo International Holdings Ltd.Charlotte, NC, US
Full-time
As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.Continental Europe and Asia, we recognize that our success is derived directly from those wh...Show moreLast updated: 30+ days ago
  • Promoted
Public Sector Compliance Analyst

Public Sector Compliance Analyst

TTECCharlotte, NC, US
Full-time
Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience.As a Public Sector Compliance Analyst working remote in the United States, you'll be a part o...Show moreLast updated: 8 days ago
  • Promoted
TMS Compliance Analyst III

TMS Compliance Analyst III

Coinbase GlobalCharlotte, NC, US
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 moreLast updated: 30+ days ago
  • Promoted
Associate - Compliance

Associate - Compliance

StepStone GroupCharlotte, NC, US
Full-time
We are global private markets specialists delivering tailored investment solutions, advisory services, and impactful, data driven insights to the world's investors. Leveraging the power of our p...Show moreLast updated: 9 days ago
Privacy and Compliance Analyst (Hybrid)

Privacy and Compliance Analyst (Hybrid)

holland and knightCharlotte
Full-time
We are seeking a Privacy and Compliance Analyst to join our team.The Privacy and Compliance Analyst will support a variety of firm-wide projects and initiatives for the team.The incumbent in this p...Show moreLast updated: 25 days ago
Legal / Compliance Analyst (Reporting-Focused) Expert

Legal / Compliance Analyst (Reporting-Focused) Expert

AfterQueryCharlotte, North Carolina, US
Remote
Part-time
Build Excel-based compliance trackers and produce PowerPoint summaries outlining legal or regulatory updates for internal teams. Ensure that all activities meet relevant legal standards.We rev...Show moreLast updated: 30+ days ago
  • Promoted
Senior Analyst, Technology Compliance (IT SOX)

Senior Analyst, Technology Compliance (IT SOX)

XPOCharlotte, NC, US
Full-time
What you’ll need to succeed as a Senior Analyst, Technology Compliance at XPO.Bachelor’s degree or equivalent related work or military experience. Proactive, high-energy individual with strong criti...Show moreLast updated: 8 days ago
  • Promoted
Compliance Analyst

Compliance Analyst

Dimensional Fund Advisors, L.P.Charlotte, NC, US
Full-time
Dimensional sees great value from collaborating in our offices and appreciates the benefits of flexibility.Most roles fit our office-first hybrid approach : We are together on our campuses Tuesdays,...Show moreLast updated: 17 days ago
  • Promoted
SR. Quality Compliance Analyst

SR. Quality Compliance Analyst

Insight GlobalCharlotte, NC, US
Full-time
Conduct investigative review and analysis in support of companys BSA / AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems...Show moreLast updated: 16 days ago
Risk And Compliance Analyst

Risk And Compliance Analyst

TEKsystemsCharlotte,NC,28201,USA
Full-time
The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client’s Commercial Banking environment.The Risk and Complia...Show moreLast updated: 13 days ago
Senior Import Compliance Analyst

Senior Import Compliance Analyst

HoneywellCharlotte, North Carolina, United States
30+ days ago
Job type
  • Full-time
Job description

JOB DESCRIPTION

Innovate to solve the world's most important challenges

Sr Trade Compliance Analyst or Import Compliance Officer

Location : Must be located in Charlotte or Phoenix

hybrid 3 : 2 First 90 days in office

Honeywell is actively recruiting for a Senior TradeCompliance Analyst to join our Import organization.

This is an exciting opportunity to serve as a hands-on,Subject Matter Expert for complex and high-level import compliance initiativesand transactions across all of Honeywell's industry-leading business groups!

We are looking forcandidates whose approach to work is in line with the Honeywell Behaviors whichunderpin the expectations of all employees at Honeywell. We are especially looking for someone to GoBeyond by being that person who over delivers on commitmentsand people trust to get things done and to Be Courageous, not afraid to confront problems or adversity, and willingto work outside of their comfort zone.

This role encompasses some of the following strategicobjectives of the Trade Compliance function :

  • Ensuring import transactions are executed in compliance with all applicable trade regulations
  • Serving as a Subject Matter Expert with respect to complex import compliance initiatives, including process improvements and digital transformation
  • Understanding and interpreting International Trade Regulations, with an emphasis on US Customs Regulations
  • Refining and overseeing site-based import programs to ensure proper application and execution of customs laws, processes, and procedures
  • Identifying opportunities for process improvement, with significant emphasis on solutions that align with Honeywell's digital transformation objectives
  • Providing guidance to Logistics, Finance, Customer Service, and other functions on compliance with international trade regulations
  • Ensuring effective management of customs brokers
  • Monitoring import data to identify potential compliance escapes and duty trends

KEY RESPONSIBILITIES

  • Draft and implement trade compliance policies, procedures, and compliance audit reports
  • Establish a robust operating system for key processes and customs correspondences
  • Engage with business units in periodic self-assessment processes and audits; implement and monitor corrective actions
  • Deliver training to small and large audiences
  • Manage broker rating systems, performance assessment, standard operating processes and communications
  • Manage recordkeeping and import procedures
  • Manage, digitize, and standardize the collection of import data and management tools across multiple strategic business groups.
  • Drive data inputs into the Process Excellence Team for leadership reporting
  • Manage duty-savings recovery programs for the US
  • Support SAP, GTS, and other system deployments.
  • Willingness to travel 10%, some of which may be international
  • Work special projects as required
  • BENEFITS OF WORKING FOR HONEYWELL

    In addition to a performance-drivensalary, cutting-edge work, and developing solutions side-by-side with dedicatedexperts in their fields, Honeywell employees are eligible for a comprehensivebenefits package. This package includes employer-subsidized Medical, Dental,Vision, and Life Insurance; Short-Term and Long-Term Disability; 401(k) match,Flexible Spending Accounts, Health Savings Accounts, EAP, and EducationalAssistance; Parental Leave, Paid Time Off (for vacation, personal business,sick time, and parental leave), and 12 Paid Holidays

    The application period for the job is estimatedto be 40 days from the job posting date; however, this may be shortened orextended depending on business needs and the availability of qualifiedcandidates."

    YOU MUST HAVE

  • 3+ years of experience in trade compliance, preferably in a multinational company
  • Strong knowledge of import and export regulations, including customs laws, export controls, and sanctions
  • Experience in managing trade compliance programs, including classification, licensing, and compliance audits
  • WE VALUE

  • Attention to detail and strong organizational skills to ensure accurate and timely compliance
  • Ability to work self-reliantly and in a team, collaborating with cross-functional teams to achieve common goals
  • Strong people-oriented and communication skills to build relationships and effectively communicate trade compliance requirements
  • Ability to adapt to changing regulations and requirements, staying updated with industry trends and best practices
  • ABOUT HONEYWELL

    Honeywell International Inc. (Nasdaq : HON) invents and commercializes technologies that address some of the world’s most critical demands around energy, safety, security, air travel, productivity, and global urbanization. We are a leading software-industrial company dedicated to introducing state-of-the-art technology solutions to improve efficiency, productivity, sustainability, and safety in high-growth businesses in broad-based, attractive industrial end markets. Our products and solutions enable a safer, more comfortable, and more productive world, enhancing the quality of life of people around the globe.

    THE BUSINESS UNIT

    The Corporate Strategic Business Group (CORP SBG) at Honeywell is a division focused on corporate-level functions and initiatives that facilitate the overall operations and strategy of the company. It is accountable for overseeing areas such as finance, legal, human resources, communications, and corporate governance, working closely with other business units and SBGs to ensure alignment and coordination across the organization.

    The CORP SBG plays a crucial role in the overall strategic direction and management of Honeywell's corporate functions and operations, assisting the company's business objectives. Honeywell is an equal opportunity employer.

    Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, care or sexual orientation, gender identity or expression, disability, nationality, sex, religion, or veteran status.

    Import

    export

    customes

    compliance

    sanctions