Director, Trade Surveillance & Financial Crimes Compliance Futu SecuritiesDirector, Trade Surveillance & Financial Crimes ComplianceDallas, TXAs the firm's subject matter expert for Trade Surveillance and AML, this leader is responsible for ensuring the effectiveness of surveillance and AML controls, maintaining compliance with SEC, FINRA, BSA, USA PATRIOT Act, OFAC, and other applicable regulatory requirements, and proactively identifying emerging risks through data analytics, technology, and industry best practices. This role provides strategic and operational leadership over market abuse surveillance, supervisory review, financial crime investigations, transaction monitoring, customer due diligence, regulatory reporting, and program governance.
NewTrades Accounting Lead JPITrades Accounting LeadDallas, TexasIts team of experts utilizes data – including unparalleled market research, proven business processes, and proprietary models – to ensure that every decision is strategic, focused, and produces exceptional multifamily communities with the best risk-adjusted returns. About the JobJPI has an exciting opportunity for a Trades Accounting Lead to join our Finance Team located in Dallas, TX.The Trades Accounting Lead will play a crucial role in managing the financial operations of our construction-related trades business unit.
Trade Compliance & Inventory Control Manager KomatsuTrade Compliance & Inventory Control ManagerDallas, TXCollaborate with Hensley ICT and SAP consultants to maintain FTP and EDI communication channels between the RDCs' inventory management systems and Hensley's SAP S/4HANA IM/WM platform, ensuring seamless data integration and efficient system performance. Ensure Hensley remains current with evolving trade regulations, including but not limited to PFAS, CBAM, REACH, EUDR, Prop 65, Russian Steel Declaration, Full Material Disclosure (FMD), Harmonized Tariff Schedule (HTS) codes, and Country of Origin (COO) requirements.
Global Customs & Trade Advisory, Sr Consultant Baker Tilly Advisory Group, LPGlobal Customs & Trade Advisory, Sr ConsultantFrisco, TexasBaker Tilly Advisory Group, LP and Baker Tilly US, LLP, trading as Baker Tilly, are independent members of Baker Tilly International, a worldwide network of independent accounting and business advisory firms in 141 territories, with 43,000 professionals and a combined worldwide revenue of $5.2 billion. Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world's leading financial centers - New York, London, San Francisco, Los Angeles, Chicago and Boston.
Global Customs & Trade Advisory Consultant Baker Tilly Advisory Group, LPGlobal Customs & Trade Advisory ConsultantFrisco, TexasBaker Tilly Advisory Group, LP and Baker Tilly US, LLP, trading as Baker Tilly, are independent members of Baker Tilly International, a worldwide network of independent accounting and business advisory firms in 141 territories, with 43,000 professionals and a combined worldwide revenue of $5.2 billion. Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world's leading financial centers - New York, London, San Francisco, Los Angeles, Chicago and Boston.
Senior Relationship Consulting Manager, Global Trade Management Baker Tilly Advisory Group, LPSenior Relationship Consulting Manager, Global Trade ManagementFrisco, TexasBaker Tilly Advisory Group, LP and Baker Tilly US, LLP, trading as Baker Tilly, are independent members of Baker Tilly International, a worldwide network of independent accounting and business advisory firms in 141 territories, with 43,000 professionals and a combined worldwide revenue of $5.2 billion. Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world's leading financial centers - New York, London, San Francisco, Los Angeles, Chicago and Boston.
Tax Senior, Customs & International Trade BDO USA PCTax Senior, Customs & International TradeDallas, TX$73,500–$131,250 / yearThe annual allocation to the ESOP is fully funded by BDO through investments in company stock and grants employees the chance to grow their wealth over time as their shares vest and grow in value with the firm's success, with no employee contributions. Licenses/Certifications: CPA certification, Attorney (admitted to practice in a U.S. jurisdiction), Internal Revenue Service Enrolled Agent ("EA") or licensed customs broker (or the equivalent of one of these designations), preferred.
Tax Experienced Associate, Customs & International Trade BDO USA PCTax Experienced Associate, Customs & International TradeDallas, TX$63,000–$115,500 / yearJob Summary: The Tax Experienced Associate, Customs & International Trade will begin to utilize basic research skills and apply their educational background to identify potential trade issues and opportunities. Researches and assists in writing, and reviewing international trade advice in areas relating to the Harmonized Tariff Schedule, customs federal regulations, NAFTA, entry processes and customs valuation.
Head of Export & International Trade Compliance E-SpaceHead of Export & International Trade ComplianceArlington, TXOur team members have a strong sense of dedication and responsibility; this includes a strong commitment to our mission to create an entirely new suite of global capabilities to improve lives, business efficiencies and build a smarter planet. We’re intentional, we’re unapologetically curious and we’re 100% committed to innovate space-based communications and deliver actionable intelligence that will expand global economies, protect space and our planet and enhance our overall quality of life.
Trading Associate moomooTrading AssociateDallas, TX$50,000–$70,000 / yearstands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). As an SEC registered FINRA member, we provide retail investors access to both U.S. and Asian securities markets, ensuring your investment journey is backed by expertise.
Trading Associate Futu SecuritiesTrading AssociateDallas, TXstands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage - all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). Proactively develop and maintain strong relationships with high-net-worth customers, acting as their primary point of contact for trading-related inquiries.