International Trade Compliance Analyst Job at Robert Half (San Francisco)

Compliance Analyst

insightsoftware is seeking a detail-oriented and proactive Compliance Analyst to...

Location

United States , Remote

Salary:

Not provided

insightsoftware

Expiration Date

Until further notice

Requirements

Bachelor's degree in information security, Cybersecurity, Computer Science, Risk Management, Legal Studies, Business Administration, or related field
Minimum 3+ years of experience in compliance program management, risk management, or information security roles, preferably in regulated industries or technology companies
Demonstrated experience responding to third-party risk assessments, security audits, customer security questionnaires, RFPs, and compliance due diligence requests
Working knowledge of regulatory frameworks and standards (e.g., ISO 27001, SOC 2 (Type II), NIST, FedRAMP, CMMC, PCI DSS, GDPR, CCPA), trade control regulations (EAR, ITAR), anti-bribery/corruption laws (FCPA, UK Bribery Act), and data privacy principles
A strong knowledge of at least one regulatory framework governing matters pertaining to data privacy, cybersecurity, trade compliance, or third-party risk management
Experience with third-party screening tools and vendor risk management platforms
Familiarity with GRC or data protection management platforms (e.g., OneTrust, ServiceNowMetricStream)

Job Responsibility

Support the development, implementation, and maintenance of a global compliance program, including trade compliance, anti-bribery/corruption, anti-trust, and business ethics
Conduct secondary screening of third parties (vendors, partners, customers) , and assess potential matches against government watchlists of denied, debarred, sanctioned, or restricted parties to ensure compliance with applicable trade compliance, export control and sanctions regulations (e.g., U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC"), U.S. Department of Commerce Bureau of Industry and Security ("BIS"), U.K. Office of Financial Sanctions Implementation ("OFSI"), European Union, and United Nations)
Assist with export classification determinations and licensing requirements for software products and services, including evaluation of Export Control Classification Numbers ("ECCNs")
Support the company's compliance with applicable data protection regulatory frameworks (e.g., GDPR, CCPA)
Support the Corporate Counsel, Data Privacy, AI, Cybersecurity with data protection initiatives and obligations including data mapping exercises, processing activity records, and privacy impact assessments, and coordinate responses to data subject access requests ("DSARs") and privacy-related inquiries
Support privacy management tools and platforms for consent management and privacy workflow automation
Partner with company counsel, InfoSec, and other stakeholders with compliance audits, data privacy questionnaires, and third-party risk assessment processes including vendor due diligence and ongoing monitoring
Support risk and control self-assessments ("RCSA"), audit management, and remediation tracking
Collaborate with stakeholders including the Chief Information Security Officer ("CISO") and the team to quantify, monitor, and report on security and compliance performance
Maintain GRC platforms (e.g., ServiceNow, Archer, MetricStream) to track compliance activities, risks, and controls

Structured Trade Review Analyst

Entry Level Markets Operations position performing structured trade review and e...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong inclination towards Mathematics, Finance or Derivatives
Fundamental understanding of Derivative products like Exotic Options, Autocall, Structure Notes
Proven ability to perform various concurrent activities/projects in a high-risk environment
Demonstrated knowledge of advance excel
VBA macro will be advantage
Consistently demonstrates clear and concise written and verbal communication skills

Job Responsibility

Perform Equity trader's booking review with termsheet agreed with client
Work with trader and Sales to make sure trades are booked as per quant model manual
Challenge trader if incorrect booking is impacting P&L
Prepare and submit periodic internal and external regulatory reports
Appropriately assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations
Adhere to Policy and apply sound ethical judgment
Escalate, manage and report control issues with transparency

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
Discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources
Hybrid working model (up to 2 days working at home per week)

Fulltime

Tariff Management Analyst

Tradewin is hiring for a Trade Analyst focused on Tariff Management through HTS ...

Location

United States , Romulus

Salary:

Not provided

Tradewin

Expiration Date

Until further notice

Requirements

Proficient in Microsoft Office, particularly Excel, with a solid understanding of data analysis and manipulation
Familiarity with Power BI, MS Access, or SharePoint is preferred but not required
Strong analytical and problem-solving skills
Outstanding verbal and written communication skills
Ability to juggle multiple tasks and meet deadlines effectively
Associate or Bachelor's degree, or relevant trade compliance work experience
Licensed Customs Broker preferred but not required

Job Responsibility

Classifying goods accurately using HTSUS and Schedule B codes while maintaining a thorough classification database
Conducting research and analyzing Customs rulings to determine appropriate HTS classifications
Referring to resources such as the HTSUS schedule and Explanatory Notes for guidance
Calculating total duty exposure on products based on new and changing tariff regimes
Communicating effectively with both domestic and international client teams
Building and nurturing strong relationships with internal stakeholders and Tradewin customers
Undertaking additional trade-related tasks as needed

What we offer

Paid Vacation, Holiday, Sick Time
Health Plan: Medical
Life Insurance
Employee Stock Purchase Plan
Training and Personnel Development Program
Growth opportunities within the company
Employee Referral Program Bonus

Fulltime

Tariff Management Analyst

Tradewin is hiring for a Trade Analyst focused on Tariff Management through HTS ...

Location

United States , Portland

Salary:

Not provided

Tradewin

Expiration Date

Until further notice

Requirements

Proficient in Microsoft Office, particularly Excel, with a solid understanding of data analysis and manipulation.
Familiarity with Power BI, MS Access, or SharePoint is preferred but not required.
Strong analytical and problem-solving skills.
Outstanding verbal and written communication skills.
Ability to juggle multiple tasks and meet deadlines effectively.
Associate or Bachelor's degree, or relevant trade compliance work experience.
Licensed Customs Broker preferred but not required.

Job Responsibility

Classifying goods accurately using HTSUS and Schedule B codes while maintaining a thorough classification database
Conducting research and analyzing Customs rulings to determine appropriate HTS classifications
Referring to resources such as the HTSUS schedule and Explanatory Notes for guidance
Calculating total duty exposure on products based on new and changing tariff regimes
Communicating effectively with both domestic and international client teams
Building and nurturing strong relationships with internal stakeholders and Tradewin customers
Undertaking additional trade-related tasks as needed

What we offer

Paid Vacation, Holiday, Sick Time
Health Plan: Medical
Life Insurance
Employee Stock Purchase Plan
Training and Personnel Development Program
Growth opportunities within the company
Employee Referral Program Bonus

Fulltime

Vp business risk analyst

VP Business Risk Analyst position in Citi Global Markets focusing on 1st Line of...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
Understanding of Markets business activities and associated regulations
Knowledge of Markets Operational and Compliance risks, and related controls, associated with trading and sales activities
Strong understanding of control design assessment and effectiveness testing techniques and practices
Experience of coaching and developing team members
Experience of overseeing a team to deliver rigor and attention to detail in execution
Experience of developing and maintaining effective senior stakeholder relationships
Track record of providing constructive, effective challenge to Senior Stakeholders on risk management matters
Bachelor/university education preferred

Job Responsibility

Executing and reporting results of control testing
Supervising and coaching junior team members in execution of control testing
Monitoring execution of parts of the testing programme to agreed timelines, escalating and resolving obstacles to delivery
Maintaining high standards and best practice for execution of testing activities
Providing challenge to stakeholders on the design and effectiveness of controls
Supporting stakeholders in determining necessary control remediation identified through the testing programme
Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
Presenting impactful summary outputs from the testing programme to stakeholders
Providing Markets controls subject matter expertise to stakeholders across all three lines of defence

Fulltime