Trade Compliance Specialist

il y a 4 semaines


Paris, Île-de-France Abb Holdings Inc Temps plein
Job Summary

We are seeking a highly skilled Trade Compliance Specialist to join our team at Abb Holdings Inc. The successful candidate will be responsible for ensuring that all local business processes are aligned with ABB Trade policies and guidelines.

Key Responsibilities
  • Ensure local trade policies, guidelines, and instructions are in-line with corporate and business area regulations.
  • Create and maintain written procedures and guidelines for local businesses compliance with export control and sanctions regulations.
  • Implement and maintain a general export control and customs compliance awareness program for local business staff.
Requirements
  • Knowledge of export control and customs rules and regulations.
  • Sufficient seniority to effectively communicate across all levels of the local business.
  • Business mindset, responsiveness, and strong sense of ownership.


  • Paris, Île-de-France ALSTOM Gruppe Temps plein

    Job Title: International Trade Compliance SpecialistAlstom is seeking a highly skilled International Trade Compliance Specialist to join our team. As a key member of our Legal and Compliance department, you will play a critical role in ensuring the company's compliance with international trade regulations and laws.Key Responsibilities:Develop and implement a...


  • Paris, Île-de-France Alstom Temps plein

    Job SummaryWe are seeking a highly skilled International Trade Compliance Specialist to join our team at Alstom. The successful candidate will be responsible for supporting the Legal & Compliance Director in legal and regulatory matters related to international trade sanctions and export control.The ideal candidate will have a strong background in law, with...

  • Business Compliance Specialist

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    Transform Tax Compliance with SovosAs a global leader in tax compliance, Sovos is revolutionizing the way businesses navigate the ever-changing regulatory landscape. We're seeking a talented Business Compliance Specialist to join our team and help us transform tax compliance from a business requirement to a force for growth.As a Business Compliance...

  • Business Compliance Specialist

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    At Sovos Compliance, we're transforming tax compliance from a business requirement to a force for growth. Our teams operate on the modern edge of digital technology, working to solve complex business challenges and enrich our personal, professional, and local communities.As a Business Compliance Specialist, you'll partner closely with Sovos functions to...

  • Compliance Specialist

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Job SummaryWe are seeking a highly experienced Compliance Specialist to join our team at Compliance Wise. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop and...


  • Paris, Île-de-France Abb Holdings Inc Temps plein

    Job Description:We are seeking a Regulatory Affairs Manager to join our team at Abb Holdings Inc. The successful candidate will be responsible for ensuring that local trade policies, guidelines, and instructions are in line with corporate and business area regulations.Main Responsibilities: Develop and implement a general export control and customs...


  • Paris, Île-de-France Internetwork Expert Temps plein

    We are seeking a highly skilled Customs Operations Lead to join our team at INEOS Automotive. As a key member of our Supply Chain team, you will be responsible for ensuring that all customs, VAT, and duty regimes are complied with, and that our supply chain operations are optimized for efficiency and cost-effectiveness.The successful candidate will have a...


  • Paris, Île-de-France INEOS Belgium Temps plein

    We are seeking a highly skilled Customs Operations Lead to join our team at INEOS Automotive.The successful candidate will have a minimum of 5 years of experience in international trade with knowledge of trade compliance processes and the interplay with global supply chain.International trade business acumen including tariff classifications, customs...


  • Paris, Île-de-France Abb Holdings Inc Temps plein

    Job DetailsWe are seeking a highly skilled Global Trade Compliance Manager to join our team at Abb Holdings Inc.Key ResponsibilitiesEnsure local trade policies, guidelines, and instructions are in-line with corporate and business area regulations.Implement and maintain a general export control and customs compliance awareness program for local business...

  • Local Trade Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France Abb Holdings Inc Temps plein

    About the RoleWe are seeking a highly skilled and experienced Trade Compliance Officer to join our team at Abb Holdings Inc. As a key member of our compliance team, you will be responsible for ensuring that all local business processes are aligned with our trade policies and guidelines.Key ResponsibilitiesEnsure that local trade policies, guidelines, and...

  • Business Compliance Specialist

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    Transform Tax Compliance with SovosSovos is a global leader in tax compliance, transforming it from a business requirement to a force for growth. As a Business Legal Counsel, you will partner closely with Sovos functions to ensure satisfaction of partners' compliance needs within the scope of Sovos software solutions. Key Responsibilities:Ensure a deep...


  • Paris, Île-de-France Allianz Trade Temps plein

    Allianz Trade: A Leader in Trade Credit InsuranceWe are the global leader in trade credit insurance and a recognized specialist in the areas of surety, collections, structured trade credit, and political risk. Our century-long history has been marked by helping businesses anticipate risks, act with speed, make informed decisions, and grow securely.As a...

  • Global Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Alstom Temps plein

    Job DescriptionWe are seeking a highly skilled Global Compliance Officer - Trade Sanctions to join our team at Alstom. The successful candidate will be responsible for supporting the Legal & Compliance Director in legal and regulatory matters related to international trade sanctions and export control.The ideal candidate will have a strong background in law,...

  • Local Trade Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Abb Holdings Inc Temps plein

    Job DescriptionThe Local Trade Compliance Officer will support Local Business management in ensuring that all local business processes are aligned with ABB Trade policies and guidelines.Key ResponsibilitiesSupport the implementation and maintenance of ABB`s Global Trade Program.Ensure written overview of all trade related policies and instructions,...


  • Paris, Île-de-France Sovos Compliance Temps plein

    Join Our Regulatory TeamSovos is a global provider of tax, compliance, and trust solutions, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...

  • Trade Execution Specialist

    il y a 4 semaines


    Paris, Île-de-France Redstone Search Temps plein

    Redstone Search is seeking a Trade Execution Specialist to join their team in London. The ideal candidate will have 4 years of experience in a grains-related role, with a strong understanding of FOB and CFR contracts.The successful candidate will be responsible for checking and issuing contracts, executing physical trades, and processing L/C documents. They...

  • Trade Support Specialist

    il y a 4 semaines


    Paris, Île-de-France oilandgas Temps plein

    Job DescriptionWe are seeking a highly skilled Trade Support Specialist to join our Global Trading Support organisation in Geneva. As a key member of the team, you will be responsible for managing a portfolio of external and internal counterparts dealing with physical and derivatives transactions in LNG, gas and power.Your main tasks will include:Deal...


  • Paris, Île-de-France iBanFirst Temps plein

    As a Compliance and Reporting Specialist at iBanFirst, you will be responsible for analyzing and interpreting data to ensure the company's compliance with regulatory requirements. Your research skills and ability to collect and link information effectively will be vital in making informed decisions about reporting to compliance or not. You will also assist...

  • Regulatory Affairs Specialist

    il y a 4 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Compliance Wise is seeking a highly skilled Regulatory Affairs Specialist to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...


  • Paris, Île-de-France TOTAL Deutschland GmbH Temps plein

    Job DescriptionWe are seeking an experienced Operational Compliance Analyst to join our team in Geneva. As an OPC, you will play a key role in ensuring the accuracy and completeness of all compliance control reports of the risk control department.The successful candidate will have a Master's Degree in Economics/Finance/Business/Mathematics or a Quantitative...