- Pilot Company (Houston, TX)
- …coordination on daily credit and collateral process management and performance of trade surveillance and credit limit guidance. **Essential Functions** 1. ... ratings, parent guarantees, letters of credit, family hierarchies, and trade credit insurance. 3. Work with the Manager...line commercial & cross functional teams. 6. Support the Compliance team on all know your customer ("KYC") requirements.… more
- Love's Travel Stops & Country Stores (Houston, TX)
- **Req ID:** 433477 **BASIC PURPOSE** : Manage and lead Musket and Trillium's trade surveillance and compliance programs. **MAJOR RESPONSIBILITIES:** + Work ... closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations + Manage the continuous...the review, analysis, and reporting of results from internal trade surveillance system(s) + Respond to and… more
- Sierra Nevada Corporation (Plano, TX)
- … compliance with FARs, DFARs, Prime Contract flow downs, International Trade Compliance Office (ITCO), and other relevant regulations and policies ... (PMO), Business Development (BD), Engineering, Finance, Quality, Operations, Logistics, International Trade Compliance Office (ITCO) and Regulatory Government … more
- Sierra Nevada Corporation (Plano, TX)
- … compliance with FARs, DFARs, Prime Contract flow downs, International Trade Compliance Office (ITCO), and other applicable policies and regulations ... Business Development (BD), Engineering, Finance, Quality, Operations, Logistics, International Trade Compliance Office (ITCO), Regulatory Government … more
- IDS International (TX)
- …least at least 5 years' experience working as a SSM. + Be trained in surveillance and the construction trade to deter technical penetrations and thwart implanted ... shall have successfully completed the Department of State (DoS) Construction Surveillance Technician training course (SE631), SSM training course (SE-601), or… more
- Bank of America (Fort Worth, TX)
- Sr Business Controls Specialist GCAOO QC/QA Testing Manager Fort Worth, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose ... and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding… more
- Bank of America (Plano, TX)
- Business Controls Manager - Tableau Reporting Metrics Data Kennesaw, Georgia;Charlotte, North Carolina; Fort Worth, Texas; Plano, Texas **Job Description:** At Bank ... and operations of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding… more
- Lowe's (Temple, TX)
- …and stocked with the products our customers need. As a Merchandising Service Manager , this means: (1) Being friendly and professional, and engaging vendors and ... safe, clean, and easy for customers to access. The Merchandising Service Manager (MSM) oversees store execution of all merchandising service, project, and… more
- Sierra Nevada Corporation (Plano, TX)
- …and test activities. The Mission Systems Communication responsibilities include trade studies, selection, integration of RF communication systems across a ... technical direction within the Integrated Product Team working closely with the Program Manager leading the IPT as well as the program Mission System IPT Chief… more
- Kinder Morgan (Snyder, TX)
- …- Monitor and maintain instrumentation and electrical distribution system in compliance with OSHA, RUS, NESC, NFPA-70E regulations and corporate policies and ... Support and work with outside groups such Well Ops, Surveillance and Construction Groups. - Prepare operating budget on...budgetary performance throughout the year and report to Production Manager . - Must maintain a valid driver's license and… more