Trade Compliance Manager Job at Assessfirst (Grand Prairie)

Trade Compliance Manager

Reporting directly to Sr. Compliance Manager, FERC, CFTC, & Trade Surveillance, ...

Location

USA , Andover

Salary:

119196.00 - 163895.00 USD / Year

Enel

Expiration Date

July 24, 2026

Requirements

Bachelor’s degree in a relevant field
Prior experience in an energy trading environment with a working knowledge of multiple markets and related market abuse provisions and ISOs rules
Proven deep know how of market abuse discipline
Proven track record in developing and maintaining a leading compliance program
Demonstrated knowledge of ISO and Federal rules and regulations (FERC and EIA), including financial regulation (CFTC, Dodd-Frank, etc.)
Experience in managing ISO market compliance aspects of a trading portfolio
Understanding of the components of an effective, industry leading compliance program
Ability to lead cross-departmental initiatives and projects
Ability to translate regulatory and legal requirements into business processes and policies
Highly developed written communication skills

Job Responsibility

Support and assist the Sr. Compliance Manager, FERC, CFTC, & Trade Surveillance to oversee trade surveillance in all areas of the Enel Trading North America
Ensure regulatory compliance with all applicable laws, including the requirements of various CFTC-Dodd Frank, US exchange and FERC Anti-Manipulation, ISO Market regulations
Escalate applicable trade surveillance alerts to the Director, Market & ISO Compliance and Trade Surveillance committee
Manage and develop staff overseeing daily market alerts produced by trading surveillance systems
Manage trading activity monitoring across all energy markets, including electricity, natural gas, and emissions
Conduct surveillance analyses to identify potential market manipulation or insider trading activity
Advise trading desks and other business units on compliance matters
Collaborate with internal and external stakeholders, including but not limited to regulators, exchanges, EGP Operations & Management, and Control and Monitoring Room
Oversee the validity and distribution of the Trade Surveillance quarterly report
Providing real time compliance advice to Front Office

What we offer

Affordable, quality healthcare for you and your family
Life insurance and disability benefits
Retirement benefits
Flexible spending accounts
Tuition reimbursement and professional development allowance
401k with match fully vested as of day one (Enel-NA matches 100% of the first 4% that you contribute up to set IRS limits)
Generous PTO including: 4 weeks annually of vacation as well as personal days, volunteer days, your birthday off, paid holidays, and sick time
Paid leave programs
The opportunity to grow and develop your career with the support and mentorship of senior leaders
The opportunity to work for one of the world’s most recognizable and respected brands in the energy industry

Fulltime

Trade Compliance Manager

We are looking for a highly organized and solutions-driven Trade Compliance Mana...

Location

United States , Stamford

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in International Business, Supply Chain, Legal Studies, or a related discipline
Minimum 3 years of experience in import compliance, customs operations, or global trade
Working knowledge of U.S. import regulations, tariff classification, valuation, and origin rules
Strong organizational skills with the ability to manage multiple priorities
Excellent analytical, written, and verbal communication abilities
Comfortable using Microsoft Office and trade compliance systems

Job Responsibility

Develop and roll out a company-wide import compliance framework aligned with business operations
Create, update, and maintain policies, procedures, and internal controls related to trade compliance
Oversee proper tariff classification, valuation, and country-of-origin determinations
Stay current on regulatory changes and advise internal teams on potential business impact
Review and maintain import records including invoices, packing lists, and customs filings
Ensure documentation retention meets regulatory requirements
Design and deliver compliance training for procurement, logistics, finance, and related teams
Act as a resource across departments, reinforcing best practices and compliance awareness
Perform internal reviews to identify exposure areas and implement corrective actions
Drive ongoing improvements to reduce risk and strengthen controls

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Compliance Manager, International Trade Compliance

The Compliance manager will support the Director of International Trade Complian...

Location

United States , McLean

Salary:

118747.00 - 201870.00 USD / Year

Baesystems

Expiration Date

Until further notice

Requirements

8+ Years with Bachelor's Degree
Applicants must have strong leadership and communication skills and be well organized
Experience with OCR's EASE global trade management software

Job Responsibility

Ensures sector-wide compliance with all U.S. export/import laws and regulations, to include the ITAR, EAR, Customs, Foreign Trade Regulations, and other applicable federal government regulations
Draft matters of interest and investigate non-compliance matters
Prepare and draft voluntary disclosures as needed
Identify root case analysis and track completion of corrective actions
Provides guidance regarding a wide variety of trade compliance matters, including licensing, agreements, exemptions, exceptions, classification/jurisdiction, and regulatory requirements
Draft, review and update internal trade compliance policies and procedures
Collaborate with other sectors to identify and establish best practices
Participates in preparing export-related training materials and conducts and oversees export training to all relevant employees
Prepare technical assistance agreements and help oversee authorization management program
Conducts, participates in, and prepares for export compliance audits on a periodic basis

What we offer

health, dental, and vision insurance
health savings accounts
a 401(k) savings plan
disability coverage
life and accident insurance
employee assistance program
legal plan
discounts on things like home, auto, and pet insurance
paid time off
paid holidays

Fulltime

Global Trade Compliance Manager

Report to the Chief Ethics and Compliance Officer, leading the company's global ...

Location

United States , Houston

Salary:

Not provided

McDermott

Expiration Date

Until further notice

Requirements

Bachelor's degree in business administration, supply chain, international business, or a related field
10+ years of global trade compliance experience, including deep working knowledge of the Export Administration Regulations (EAR), U.S. Customs regulations, and Office of Foreign Assets Control (OFAC) sanctions
Demonstrated experience designing, implementing, and sustaining a trade compliance program, including policies, controls, training, audits, and remediation
Proven ability to lead change, drive continuous improvement, and influence stakeholders across multiple business lines and geographies
Desire to work in a collaborative team environment
Strong communication and presentation skills, including the ability to deliver effective compliance training
Strong organizational skills with the ability to manage multiple priorities and deadlines
Ability to translate regulatory requirements into practical guidance for projects and transactions and to work independently with cross-functional teams

Job Responsibility

Oversee and maintain global trade compliance policies, procedures, controls, and best practices
drive consistent implementation across regions, projects, and functions
Advise business lines and corporate functions on the interpretation and application of applicable trade regulations (e.g., EAR, ITAR as applicable, OFAC, customs rules, and local requirements)
Continuously improve export control processes, including technology control plans, deemed export controls (where applicable), recordkeeping, and audit-ready documentation
Direct export classification and licensing support, including product/technology classification, end-use/end-user reviews, and screening/escalation workflows
Oversee customs compliance activities, including HTS classification support, duty rate reviews, provide valuation/origin guidance, and import/export documentation requirements
Support Global Logistics on preferential duty programs and free trade agreements
partner with Supply Chain to capture savings while maintaining compliance
Partner with Global Logistics to oversee third-party compliance with customs brokers, freight forwarders, and logistics partners
define requirements, monitor performance, and enforce corrective actions

Fulltime

Global Trade Compliance Manager

Our client is seeking a Global Trade Compliance Manager to guide the company’s i...

Location

United States , Hamel

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in global trade compliance, import/export controls, or a closely related regulatory role
Strong working knowledge of U.S. and international trade requirements, including export controls, customs regulations, sanctions compliance, and foreign trade reporting obligations
Demonstrated experience reviewing import and export documentation and managing regulatory filings with a high degree of accuracy
Background in product classification within export control and tariff frameworks, with the ability to document and defend classification decisions
Experience assessing compliance risk and making sound recommendations on licensing, transactional review, and cross-border trade activity
Ability to communicate complex regulatory expectations clearly to technical and non-technical stakeholders across multiple business functions
Proven capability to lead audits, investigations, training, or process improvement efforts within a trade compliance environment
Proficiency in partnering with internal teams to resolve issues, strengthen controls, and support compliant international operations

Job Responsibility

Direct the development and maintenance of worldwide trade compliance frameworks, including policies, procedures, and internal controls for import and export activities
Evaluate cross-border transactions for regulatory compliance, confirming that shipments, filings, and supporting records meet applicable legal and licensing requirements
Conduct compliance reviews and internal assessments, identify areas of exposure, and drive corrective actions in partnership with cross-functional stakeholders
Interpret changes in U.S. and international trade regulations and advise the business on operational impact, risk considerations, and required process updates
Serve as the primary escalation resource for sensitive or high-risk trade matters, with authority to pause or elevate transactions when concerns arise
Oversee product classification activities under relevant export control and tariff frameworks, ensuring determinations are accurate, documented, and ready for audit review
Manage export authorization activities by determining license needs, preparing regulatory submissions, tracking approvals and conditions, and advising teams on licensing timelines
Lead trade compliance training efforts for internal partners across supply chain, logistics, engineering, operations, and sales to promote consistent regulatory awareness
Support customs and cross-border documentation processes, including clearance and reporting requirements, while contributing to improvement initiatives that strengthen compliance performance
Administer free trade agreement participation activities, including supplier outreach and origin documentation, to support compliant international trade programs

What we offer

Medical, dental, and vision insurance
401(k) plan

Global Trade Compliance Manager - Sanctions Screening and Clinical Valuation Lead

In this role, you will serve as the global screening lead responsible for execut...

Location

India , Hyderabad

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Bachelor's degree and 4 years of experience in compliance or screening operations, risk management, regulatory affairs, audit, law, or a related field
OR Associate's degree and 8 years of experience in compliance, risk management, regulatory affairs, audit, law, or a related field
OR High school diploma / GED and 10 years of experience in compliance, risk management, regulatory affairs, audit, law, or a related field

Job Responsibility

Serve as subject matter expert on OFAC 50% Ownership aggregation principles and BIS 50% Entity List alignment requirements
Conduct enhanced due diligence on counterparties to determine ultimate beneficial ownership (UBO)
Aggregate ownership interests across direct and indirect shareholders to assess sanctions exposure
Screen vendors, customers, banks, and other counterparties against OFAC SDN List, BIS Entity List / Military End User Lists, and other applicable restricted party lists
Review, analyze, and adjudicate screening alerts
determine true matches vs. false positives
Identify hidden or indirect sanctioned ownership exposure
Gather and interpret information from public records, corporate registries, databases, and commercial screening tools
Develop comprehensive case files documenting findings, risk assessments, and recommended actions
Prepare clear, well-supported investigative reports for leadership and Legal review

Fulltime

Manager, Trade Compliance

Manage a team of international export control experts in four key geographic reg...

Location

United States , Wichita

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Minimum of ten (10) years of experience in US export compliance related activities or in a related field in the aerospace and defense sector
Managed a team for a minimum of 3 years
Bachelor’s degree in relevant field (Law, Business, Engineering or similar field)
Highly proficient in developing and leveraging relationships with internal stakeholders, senior leadership and Bombardier customers, suppliers, and partners
Advanced knowledge of various applications such as SAP, Salesforce, Excel, Sharepoint, etc.
Highly proficient in analyzing large amounts of data and synthesizing it into meaningful information, analytics, project plans, and recommendations
Advanced knowledge of aviation and/or defense compliance requirements in export controls and sanctions
Proficient with trade compliance software and the application of export control regulations to IT systems
Effective management skills
Effective communication and interpersonal skills with the ability to synthesize information for executive level briefings and recommendations

Job Responsibility

Manage a team of international export control experts in four key geographic regions: Canada, US, Europe and Asia
Serve as Subject Matter Expert in ITAR, EAR and US export control regulations, laws, and sanctions and provide guidance to Bombardier for its global business
Review and oversee various Export/Import Authorizations (Licenses: DSP-5, DSP-73, DSP-61, Agreements: MLAs and TAAs)
Draft, manage and monitor trade compliance policies, procedures and best practices to ensure Bombardier’s export control and sanctions compliance
Partner with stakeholders across the global Bombardier business to identify, assess, and manage global trade issues, opportunities, and ensure compliance with regulations and company policies
Oversee day-to-day export control operations around the world with an emphasis on Bombardier’s defense business
Lead development and presentation of export-related training for Bombardier in North America, Europe and Asia
Issue communications on export control issues and updates and determine their effect on Bombardier
Manage application, implementation, and recordkeeping of export licenses, technical assistance agreements, commodity jurisdictions, commodity classifications, or similar authorizations, and registrations or certifications for relevant export control authorities
Conduct regular internal audits and investigations to ensure continued export control and sanctions compliance

What we offer

Insurance plans (Dental, medical, life insurance, disability, and more)
Competitive base salary
Retirement savings plan
Employee Assistance Program
Tele Health Program

Fulltime

SS&P - Asia Business Continuity & Trade Compliance Manager

As an innovation leader in the semiconductor industry, ASML wants to take its re...

Location

Taiwan , Tainan

Salary:

Not provided

ASML

Expiration Date

Until further notice

Requirements

Overall 10-15 years working experiences, 8+ of relevant experience in Sustainability and Business Continuity Management strategy and/or execution, preferably in a corporate, technology-related environment
Bachler / Master education in Enterprise Risk Management, Disaster Recovery, Supply Chain Resilience, Financial Risk, Law & International Trade relevant field
Familiar with Asia BCM regulations and industry
Familiarity with export/import controls, trade compliance concepts
Experience in BCM reporting frameworks and BCM indices
Experience in implementing BCM reporting requirements in an international company
Thorough understanding of policies and best practices of risk management
Business, operational, information security, financial and commercial acumen
Semiconductor supply chain background
Ability to manage topics/projects simultaneously and collaborate across functions

Job Responsibility

Maintain and support the ASML Supplier Business Continuity Management program
Identify potential threats at specific suppliers within in the supply chain and identify the impact for business operations (scenario analysis)
Thoroughly evaluate financial risk within the supplier base
Help define and drive improvement projects to increase supplier resiliency and effective risk mitigation by sending & receiving business continuity quick scans, requesting & reviewing supplier business continuity plans and providing guidance to Suppliers & Sourcing Leads on business continuity planning
Facilitate and lead (external) business continuity audits at the suppliers' production location(s)
Supporting Supplier Account Teams by helping them to remove all bottlenecks and constraints that block business continuity program progress
Facilitate (senior) management discussions on risk mitigation solutions (e.g. preventive versus impact)
Support the execution of SS&P Trade Compliance requirements across Asia sourcing activities, including export controls, import regulations, tariffs, and supplier due diligence
Act as the first point of contact for Asia SS&P teams on trade compliance questions, escalating complex cases to global Trade Compliance experts when required
Manage and track locally and align with global team for trade compliance actions, risk items, and follow‑ups related to suppliers, sourcing projects, and regulatory changes

Fulltime

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