Trade Compliance Analyst Jobs

Senior Manager, Supply Chain Protection & Loss Intelligence at Flexport in Chicago Warehouse. $115.3K – $144.1K/yr.

Manager, Supply Chain Protection & Loss Intelligence at Flexport in Miami, Florida, United States. Full-time · On-site.

Senior Manager, Supply Chain Protection & Loss Intelligence at Flexport in Atlanta Warehouse.

Non-Financial Risk (Enterprise Risk) Consultant – All Levels Location: Glasgow & Edinburgh (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Drive impactful change across enterprise risk, market abuse, and surveillance frameworks The Role…

Non-Financial Risk (Enterprise Risk) Consultant – All Levels Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Drive impactful change across enterprise risk, market abuse, and surveillance frameworks The Role Capco is…

Principal Consultant – Non-Financial Risk (Enterprise Risk) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Lead enterprise-wide risk transformation and shape the future of non-financial risk The Role Capco is seeking…

We are looking for a strategic public policy professional to join Spotify’s Global Government Affairs team in New York City. The Government Affairs team helps Spotify understand the global and local policy landscape, advocates on issues important to our business and users, and…

Altana is the network for trusted trade. Our AI-powered product network empowers governments and businesses to build a more resilient and secure global economy while keeping trade flowing. The Opportunity at Altana The Platform Operations & Compliance team is focused on…

About the Role Chime’s Data Platform team builds the infrastructure every engineering and analytics team depends on - ingestion, transformation, quality, governance, and self-serve tooling across batch and streaming workloads. You’ll own core platform systems at scale, design…

Staff Software Engineer, Backend (Recoveries) at Affirm in Poland. Remote.

Staff Software Engineer, Backend (Recoveries) at Affirm in Spain. Remote · €103K – €139K/yr.

A Career with Point72’s Surveillance Team Point72’s Surveillance team sets the industry standard for intelligence driven surveillance by proactively identifying, monitoring, and assessing various sources of compliance risk using proprietary tools and specialized tradecraft. We…

Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial…

Senior Surveillance Associate at Point72 in Stamford, Connecticut, United States. $180K – $200K/yr.

Senior Surveillance Associate - Market Abuse at Point72 in Stamford, Connecticut, United States. $180K – $200K/yr.