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Compliance Analyst
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Robert Walters San Francisco, United StatesCompliance Analyst · Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. · As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your re ...
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Compliance Analyst
3 weeks ago
Robert Walters San Francisco, United StatesCompliance Analyst · Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. · As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your ...
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Compliance Analyst
1 week ago
Robert Walters San Francisco, United StatesCompliance Analyst · If you are interested in applying for this job, please make sure you meet the following requirements as listed below. · Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team ...
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Compliance Analyst
2 weeks ago
Weights and Biases San Francisco, United StatesAt Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from ...
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Compliance Analyst
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Larson Maddox San Francisco, United States3 days ago · Be among the first 25 applicants · A Hedge Fund is seeking a · Compliance Professional · with experience working for a registered investment adviser. · This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). · Essential Duties And Respo ...
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Compliance Analyst
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Compliance Analyst
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Compliance Analyst
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Parafin Inc San Francisco, United StatesAbout Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial servi ...
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Compliance Analyst
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Wandb San Francisco, United StatesAt Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from ...
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Sunrun San Francisco, United StatesEverything we do at Sunrun is driven by a determination to transform the way we power our lives. We know that starts at the individual employee level. We strive to foster an environment you can thrive in through our commitment to diversity, inclusion and belonging. · As an Compl ...
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Compliance Analyst
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Larson Maddox San Francisco, CA, United StatesA Menlo Park Based Hedge Fund is seeking a Compliance Analyst with experience working for a registered investment adviser to join our compliance team. · This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). · The Analyst will be responsible for: · Deve ...
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Compliance Analyst
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Larson Maddox San Francisco, United States5 days ago Be among the first 25 applicants A Hedge Fund is seeking a Compliance Professional with experience working for a registered investment adviser.This role will report to the General Counsel / Chief Compliance Officer (GC/CCO).Essential Duties And ResponsibilitiesMaintain ...
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Compliance Analyst
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Weights and Biases San Francisco, United StatesAt Weights & Biases, our mission is to build the best developer tools for AI developers. Weights & Biases is a series C company with $250 million in funding and a rapidly growing user base. Our platform is an essential piece of the daily work for machine learning engineers, from ...
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Compliance Analyst
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Motion Recruitment San Francisco, United StatesCompliance Analyst · San Francisco, California · **100% Remote** · Contract · $36.67/hr - $36.67/hr · Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. · The Global Complaints team is divided into three units, namely Consum ...
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Compliance Analyst
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Sunrun San Francisco, United StatesEverything we do at Sunrun is driven by a determination to transform the way we power our lives. We know that starts at the individual employee level. We strive to foster an environment you can thrive in through our commitment to diversity, inclusion and belonging. · As an Compl ...
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Compliance Analyst
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Motion Recruitment San Francisco, United StatesOurlarge cryptocompany is looking for a contractCompliance Analyst.This is aremote contract position. · The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analyst ...
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Compliance Analyst
2 weeks ago
Parafin Inc San Francisco, United StatesAbout Us: · At Parafin, our mission is to grow small businesses. Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial services ...
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Compliance Analyst
3 weeks ago
Parafin Inc San Francisco, United StatesAbout Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to get easy access to financial servi ...
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Compliance Analyst
1 week ago
Parafin San Francisco, United StatesJob Description · Job DescriptionAbout Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses to ge ...
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Compliance Analyst
2 weeks ago
Parafin Inc San Francisco, United StatesJob Description · Job Description · About Us: · At Parafin, our mission is to grow small businesses. · Small businesses are the backbone of our economy, yet banks do not have their back. Parafin is a technology company that builds infrastructure which enables small businesses ...
Sr. Int'l Trade Compliance Analyst - San Francisco, United States - Aalis Management Consulting
Description
Job DescriptionJob Description
Aalis Management Consulting is an 8(a) certified, Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces.
excellence in reputation, commitment, candor, teamwork, and dependability.
Our team delivers stakeholder-focused support in the areas of Acquisition & Procurement Support, (IT) Financial Management, Program Management, and Logistics & Supply Chain Support.
Visit us atTitle:
Senior
International Trade Senior Business Analyst
Client:
Federal Agency
Location:
Washington, DC.
Ability to Work:
Hybrid (2-3 days on-site)
Clearance:
Public Trust
Security Clearance Statement:
This position requires a government security clearance; the applicant must be a US Citizen for consideration.
Number of Position(s):
1
Work
Schedule:
8 am – 5 pm
Work Day:
Monday – Friday
Ability to Travel:
Up to 20%
Job Description:
This acquisition will directly support the enforcement of the tariff actions and affiliated exclusion program.
To analyze and make tariff exclusion decisions, the agency requires staffing support that is not currently available at the agency.
As the specific set and level of tariffs will likely be altered over time, the agency must have the flexibility to add/modify staffing as necessary to accurately and expeditiously process what will likely be substantial exclusion requests.
The agency's objective is to fairly and efficiently analyze each exclusion request filed to determine if the request should be granted or denied.
This person will manage a team of 8.
The contractor shall provide all personnel and supervision necessary to perform this requirement and shall maintain an adequate workforce for the uninterrupted performance of all tasks defined.
The government has the following minimum manning requirement for this contract in support of the Agency's
Investigation Exclusion Program:
A Senior Business Analyst to support the
Investigation exclusion program; the senior business analyst will analyze exclusion requests filed by importers of Chinese goods and make recommendations based on experience and specified criteria.
Identify and analyze products at issue from written descriptions, specification sheets, import records, images, and/or videos.
Research products, organizations, HTSUS classifications, and import/export data.
Evaluate and categorize product and business information against technical, quantitative, and qualitative criteria.
Apply knowledge of market and industry trends to the assessment of products and organizations.
Utilize digital software for research, record keeping, and analysis; and
Manage large volumes of data using Excel and other digital tools.
Required Education, Experience, & Skills:
All contractor personnel performing services under this contract must be at least 18 years of age and U.S. citizens. The contractor shall provide personnel with the following qualifications to support this requirement.
Senior Business Analyst/Industry Expert
with a minimum of 5-10 years experience in a manufacturing environment; must have a B.A. or B.S. degree in business, engineering, or a related field, and must know about the
Harmonized Tariff Schedule of the United States ( HTSUS).
Aalis Management Consulting is an Equal
Opportunity/Affirmative
Action Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
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