Trade Surveillance Associate Jobs in USA

Job Description:Job Title Surveillance Trade Surveillance Compliance OfficerCorporate Title: Analyst to AssociateLocation: Jacksonville FLOverviewCompliance is seeking an Analyst or Associate within the Trade Surveillance team to monitor and investigate trading related activities. The primary funct...

OverviewSurveillance Investigator - Full TimeWinston-Salem NC AreaCoventBridge Group is growingand were looking for licensed investigators to join our elite surveillance this role youll conduct discreet vehicle-based field investigations to help uncover insurance fraud and deliver trusted results t...

Job Description: Field Service Technician - A family-owned and operated energy systems company is seeking an energetic self-motivated Journeyman Field Service Technician with strong experience servicing diesel engines and power generation equipment. The ideal candidate will have hands-on experienc...

Bulk Transportation Management:Plan and manage domestic finished goods shipments from production and storage facilities (primary and secondary) to ensure timely placement of inventory to meet customer demandsOptimize NA truck and rail fleet deployment strategically to ensure timely fulfillment of cu...

Job Title:Trade Compliance SpecialistJob Description:Here at Entegris we use advanced science to enable technologies that transform the world and we are seeking employees who have the drive to continue that mission.The Role:Our site inChaska MN or Billerica MAis seeking aTrade Compliance Specialistt...

Company Name:ASTEMO AMERICAS INC.Job Family:Administration & FacilitiesJob Description:Position Overview:We are seeking a proactive and detail-oriented member to join as a contractor to our team at a Tier 1 automotive supplier. This role is focused on identifying tracking and supporting the recovery...

Who are weFalconX is a pioneering team of operators investors and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology FalconX addresses the industrys foremost challenges: Navigating the dig...

Who are weFalconX is a pioneering team of operators investors and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology FalconX addresses the industrys foremost challenges: Navigating the dig...

Key ResponsibilitiesThis role will have direct ownership of tariff exposure and cost mitigation decision making. Preferred candidate will be comfortable and have demonstrated experience in owning tariff and duty impact.Import Operations & DocumentationPrepare and review import documentation includin...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

OverviewSurveillance Investigator - Full TimeBoise ID AreaCoventBridge Group is growingand were looking for experienced investigators to join our elite surveillance this role youll conduct discreet vehicle-based field investigations to help uncover insurance fraud and deliver trusted results to our...

DescriptionBe part of a team where you will use your knowledge and background in finding innovative cost-effective means to improve production control output and continuous improvements working with Operations Engineering Operations AME and Sourcing. You will partner with the factory operations in p...

Job Description:Job Title Business Monitoring & Control AssociateCorporate Title AssociateLocation Jacksonville FLOverviewThe Business Monitoring & Control Associate for the Lending team assists in monitoring key processes and regulations to ensure compliance. This position is a critical function in...

Responsibilities**Position is Contingent Upon Award**Peraton seeks innovative professionals who thrive in mission-critical environments and are passionate about protecting our national critical infrastructure. This is your chance to make an impact on one of the nations vital organizations working al...

DescriptionThe Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customers and communities. Our culture is about thinking outside the box challenging t...

About this roleBlackRock Global Markets group (BGM) was created to advance our investment processes and platform architecture and ensure we most efficiently engage with other market participants in a collaborative strategic way. Within BGM BlackRocks Trading organization operates with the goals of e...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

Responsibilities**Position is Contingent Upon Award**Peraton seeks innovative professionals who thrive in mission-critical environments and are passionate about protecting our national critical infrastructure. This is your chance to make an impact on one of the nations vital organizations working al...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Nashville TennesseeJob DescriptionThe Risk & Compliance Analyst supports Pillsburys Governance Risk & Compliance (GRC) program across risk management policy governance internal audit coordination vendor risk intake training and awareness initiatives and business continuity documentation. This role s...