Global Customs Compliance Specialist

About SHEINSHEIN is a leading e-commerce company specializing in fashion and lifestyle products. With a global presence, we strive to make high-quality fashion accessible to customers worldwide.We leverage on-demand manufacturing technology to connect suppliers with our supply chain, minimizing inventory waste and delivering affordable products to over 150...

We are Litens Automotive Group, a leading innovator in powertrain system engineering and component supply.About UsOur company has a proud history of being innovative and highly respected, founded in 1979. We have cultivated a supportive environment where ingenuity is rewarded, collaboration is encouraged, and opportunities are readily available. Our...

About SHEINSHEIN is a global e-commerce leader in the fashion and lifestyle industry. Our mission is to provide affordable, high-quality products to customers worldwide.We are seeking a skilled Senior Trade Compliance Analyst to join our team in Markham, ON. This role will be responsible for ensuring that our company complies with all aspects of Canadian...

Job Title: AML Compliance Specialist Overview:In this hybrid role in downtown Toronto, you will be working as an Anti-Money Laundering (AML) Analyst for a reputable financial institution. As an AML Compliance Specialist, your primary responsibility will be to analyze and manage complex financial transactions to prevent money laundering and terrorist...

About the RoleWe are seeking an experienced Chief Legal Officer and Compliance Specialist to join our team at HDI Global SE. This is a full-time position that requires a high degree of integrity, strong communication skills, and the ability to work in a structured and independent manner.

About SHEINSHEIN is a global e-retailer dedicated to making fashion accessible worldwide. Our on-demand manufacturing technology connects suppliers directly to our supply chain, minimizing inventory waste and allowing us to deliver affordable products globally. With operations in over 150 countries, we're committed to an open and energetic culture that...

About SHEINSHEIN is a leading global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. With on-demand manufacturing technology, we connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products worldwide.Founded in 2012, SHEIN works with talented...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at one of Canada's Largest Banks.Company OverviewInsight Global is a leading provider of professional services and solutions, dedicated to delivering exceptional results in the financial industry.About the RoleThe ideal candidate will oversee the end-to-end...

Company OverviewWe are Insight Global, a leading provider of specialized talent solutions to Fortune 500 companies. Our team is seeking a highly skilled Anti-Money Laundering (AML) Compliance Specialist to join our roster of experts.Estimated Salary Range: $70,000 - $90,000 per annum, depending on experience and qualifications.Job DescriptionThe successful...

Job SummaryWe are seeking a highly skilled and experienced Senior Trade Compliance Analyst to join our team in Markham, ON.About SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and...

HDI Global SE is seeking a highly experienced and skilled corporate compliance specialist to join its Legal and Compliance Department in the role of Head of Legal and Compliance.This position reports directly to the Managing Director of the Branch and is responsible for various legal and compliance matters. The ideal candidate will have a strong...

Job DescriptionWe are seeking a highly motivated and experienced Internal Compliance Specialist to evaluate and enhance our organization's compliance with policies, regulations, and best practices related to human rights, sustainability, health and safety, climate change, procurement, security, and environmental regulations.The ideal candidate will have...

About the RoleWe are seeking an experienced Senior Trade Compliance Analyst to join our team at SHEIN. This position will be responsible for developing, implementing, and managing overall customs compliance procedures to ensure we comply with all aspects of Canadian importing and exporting regulations.Key Responsibilities:Maintain knowledge and stay current...

Job OverviewTata Consultancy Services, a global leader in IT services and business solutions, is seeking an experienced Data Regulatory Compliance Specialist to join our team. This role involves enhancing and developing the regulatory process for 1071 compliance with close coordination with client stakeholders.

About SHEIN: A leading e-fashion and lifestyle platform, committed to making high-quality products accessible worldwide. Our innovative on-demand manufacturing technology streamlines supply chain operations, reducing waste and delivering a diverse range of affordable products to customers globally.Job OverviewWe seek an experienced Senior Technology...

IntroductionWe are currently hiring an experienced Compliance Specialist for our client who is a global scaled biopharmaceutical company with their compliance program, focusing on policy development, compliance training, and monitoring activities. This role ensures adherence to healthcare industry standards and helps mitigate compliance risks across the...

A robust AML operations team is seeking experienced professionals to join their ranks in Toronto or Ottawa. As an Insight Global client, this large Canadian bank requires skilled individuals to manage alerts and review customer transactions for potential risks.Key Responsibilities:Rapidly review algorithm-generated alerts within 15-20 minutesAnalyze customer...

Job Opportunity: Senior AML Compliance SpecialistAre you a seasoned professional looking for a new challenge? We have an excellent opportunity for a Senior AML Compliance Specialist to join our team in Toronto.This is a 6-month contract, onsite role with a competitive pay rate of $47.50 per hour. You will work Monday through Friday, with a standard 7.5-hour...

Company OverviewExchange Bank of Canada (EBC) is a Schedule 1 bank headquartered in Toronto, Canada.Job SummaryWe invite experienced professionals to join our team as a Global Cash Operations Specialist. As a specialist in wholesale foreign exchange services, EBC provides a wide range of foreign currency exchange and international payment services to...

OverviewInsight Global is a leading global workforce solutions company that provides temporary and permanent staffing services. We are currently seeking a highly skilled Regulatory Compliance Expert for Capital Markets to join our team. Job SummaryWe are looking for a seasoned Regulatory Compliance Expert with extensive experience in the capital markets...