Trade Compliance Analyst - Shanghai
2周前
Job summary
The Allegro team is united by a clear purpose—advancing technologies that make the world safer, more efficient, and more sustainable.Responsibilities
- Assist with the classification of products according to global customs and export control regulations (e.g., HTS, ECCN).
- Support the preparation, review, and retention of import and export documentation to ensure accuracy and compliance.
- Help maintain our trade compliance records and databases in accordance with strict regulatory requirements.
职位描述
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
访问所有高级职位，获得理想工作。
类似职位
Allegro MicroSystems is seeking a motivated and detail-oriented Trade Compliance Analyst to join our global logistics and compliance team. · ...
The Allegro team is united by a clear purpose—advancing technologies that make the world safer, more efficient, and more sustainable. We bring that purpose to life across every part of the business—from breakthrough product development and customer success to how we show up for e ...
Classify products under Harmonized Tariff Schedule (HTS) codes, calculate applicable duties/tariffs, and review import documentation—including commercial invoices, bills of lading, and Importer Security Filings (ISF)—for US Customs compliance. · ...
Provides advice to relevant Businesses on legal issues using independent analysis with initial supervision. · ...
The Regulatory Compliance Analyst provides advice to businesses on legal issues related to regulatory compliance in China and assists in the development of compliance procedures. · They also serve as the primary legal counsel for various laws and regulations relevant to regulator ...
The Partner Compliance Screening Analyst role conducts thorough compliance screenings in accordance with Philips' procedures. · ...
The Partner Compliance Screening Analyst role conducts thorough compliance screenings in accordance with Philips' procedures evaluating potential risks associated with third-party engagements. · Perform Third-Party Screenings by doing desktop searches in various sources and langu ...
+The Partner Compliance Screening Analyst role conducts thorough compliance screenings in accordance with Philips' procedures, evaluating potential risks associated with third-party engagements. · ...
We are looking for an experienced Partner Compliance Screening Analyst who will conduct thorough compliance screenings in accordance with Philips' procedures. · Evaluate potential risks associated with third-party engagements. · ...
Deloitte China's Financial Advisory practice provides strategic services to clients throughout economic cycles. The Forensic Services team assists organizations in managing forensic issues with outcomes addressing reputation protection asset recovery prevention. ...
合规尽职调查实习生
1个月前
In this role you will collaborate with analysts and cross-functional stakeholders to identify process improvement opportunities and transform repetitive tasks into efficient digital solutions in screening process by using various AI tools including Power Automate Copilot Studio. ...
A data analyst with strong SQL skills and expertise in Power BI tools. · ...
Collect, clean and validate data from multiple sources to ensure accuracy and reliability. Analyze large datasets to identify trends, patterns and actionable insights. · ...
The Wholesale KYC Operation (WKO) team is a global team with locations in major locations such as New York, Delaware, London, Bournemouth, Hong Kong, Singapore and China. · ...
Bank Secrecy Act
1个月前
East West Bank seeks a BSA Analyst to review customer accounts for compliance with the Bank Secrecy Act and USA Patriot Act. · ...
The Wholesale KYC Operation · (WKO) team is a global team with locations in major locations such as New York, Delaware, London, · Bournemouth, Hong Kong, Singapore and China.The role will consolidate the KYC profile and will ensure that all · KYC and AML policies are adhered to ...
We have roles available in business areas including Investment Banking, Securities Brokerage, · Investment Advisory and Private Wealth Management. · To assure secondary and supporting responsibility for the coverage of a defined set of stocks within Financials sector. · To assist ...
+ Eaton is an intelligent power management company dedicated to protecting the environment and improving quality of life for people everywhere. · What You'll Do · The SCM Analyst drives efficiency and effectiveness of logistics operations across Industrial Sector (IS) APAC managi ...
Analyst, KYC
1周前
We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust. · The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings and existing clients' reviews. · This role ...
This position involves providing financial analysis support to the finance team. The ideal candidate will have experience in financial analysis and possess strong business sense. · Familiar about Group accounting doctrines. Can deploy policies/guidelines in daily responsibilities ...