- Textron (Fort Worth, TX)
- ** Trade Compliance Sr Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound ... analytical teammate with a global mindset to join our team as a Trade Compliance Sr\. Analyst \. This position partners with key stakeholders to provide… more
- TEKsystems (Austin, TX)
- …of equivalent practical work experience. A Masters and/or JD degree is a plus. Skills: + Trade compliance + SAP + Compliance + Excel + Foreign- trade ... Description: We are seeking an experienced Import Customs Compliance Manager with over 6 years of progressive responsibility in import customs compliance roles,… more
- BAE Systems (Austin, TX)
- …daily with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC ... professional a unique chance to work across a broad range of International Trade Compliance activities that supports the enterprise within BAE Systems Electronic… more
- Toyota (Plano, TX)
- …to Dream. Do. Grow. with us. **Who we're looking for** Toyota's Customs and Trade Compliance Department is looking for a passionate and highly-motivated ... Analyst , Trade Research. The primary responsibility of...person in this role will support the Customs and Trade Compliance department's objective to support of… more
- RTX Corporation (Mckinney, TX)
- …that create a safer, more secure world. We have an exciting opportunity for a Senior Analyst , Global Trade (GT) to gain experience and grow their skills as part ... in all the company's global business transactions. This Senior Analyst position reports to the Advanced Products & Solutions...of 2 years of professional work experience in global trade or related field (customs, compliance or… more
- Quanta Services (Spring, TX)
- …and dedication can make a real difference to us. About this Role Compliance Analyst - international and domestic. Ensure company's logistics, supply chain, ... regulations (DOT, FMCSA, customs laws). + Familiarity with fleet management and international trade compliance is a plus. + Excellent research, analytical, and… more
- Phillips 66 (Houston, TX)
- **Phillips 66 & YOU - Together we can fuel the future** The ** Analyst , Renewable Sustainability Compliance ** will work within Commercial's Global Renewables ... Trading group with responsibility for ensuring compliance with international environmental laws and regulations affecting renewable fuels, feedstocks and credits. In… more
- ExxonMobil (Spring, TX)
- …**What role you will play in our team** The Trading Risk & Compliance System Analyst is responsible for supporting key Trading Risk Operations ... knowledge in the new asset-backed trading (ABT) capabilities, Trading Risk & Compliance System Analyst translates business requirements to IT requirements, and… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting to ... Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs)… more
- Citigroup (Houston, TX)
- …to execution of controls related to trade capture, position reconciliation, trade life cycle management and regulatory compliance to help mitigate against ... This is an Analyst role within the NAM Commodities Middle Office...regulatory controls (eg, exchange position limits monitoring, ISDA protocols pre- trade mid-mark compliance , SDR reporting timeliness) to… more
- BP Americas, Inc. (Houston, TX)
- …Market Risk Management, Operational Risk, Portfolio analytics, Resilience, Thought Leadership, Trade discipline and compliance , Trade execution and ... **Job Family Group:** Finance Group **Job Description:** **Role Synopsis** The Senior Analyst - Structured Credit, GPTA Credit is responsible for managing the credit… more
- PCI Group, Inc. (Irving, TX)
- Job Position: Service Desk Analyst Reports to: Lead Infrastructure Engineer Department: Information Technology Classification: Non-Exempt (Overtime Eligible) PCI ... data is paramount, precision and accuracy are crucial, and compliance is a must. We have embarked on a...technical help to the users in the organization. The Analyst response to inquiries, and evaluates to resolve issues… more
- JPMorgan Chase (Plano, TX)
- …distributed teams **Preferred qualifications, capabilities, and skills** + Experience in trade compliance /Capital Markets and domain knowledge of trade ... analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Sector Enterprise Technology , you will...dependencies in complex projects + Strong domain knowledge of Trade products/ flows - functions of front office, middle… more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... financial crimes compliance to succeed. **Responsibilities:** + Review financial and trade alerts identified by screening systems to figure out if the alerts are… more
- Citigroup (Houston, TX)
- …knowing all about our deposit and lending, as well as our cash management, trade , FX (foreign exchange) and capital markets solutions. The Summer Analyst Program ... will look something like this ** The 10-week Summer Analyst Program starts in June and begins with in-depth...product, credit risk, in-business controls, legal, marketing, operations, risk, compliance , and technology teams **We want to hear from… more
- Two95 International Inc. (Irving, TX)
- …safety, chemicals management, waste management, hazardous substances o GTS (Global Trade Services - global transactions, risk management, compliance , customs ... updated resume if you are interested Position: SAP Data Analyst Location: Irving, TX Duration: Contract (1+ Year) Rate:...$Open Job Description: It should be a SAP Data Analyst that understands how to find certain types of… more
- RELX INC (Houston, TX)
- …define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You should have prior experience in the AML/BSA ... of our business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facing policy… more
- University of Texas Rio Grande Valley (Rio Grande, TX)
- Position Information Posting NumberSRGV7874 Working TitleCOMPENSATION ANALYST Number of Vacancies1 LocationRio Grande Valley DepartmentHuman Resources and Talent ... areas. + Conducts reviews consistent with job analysis procedures and ensures compliance with job evaluation methodology. + Responsible for completing the setups,… more
- Delek US Holdings (Houston, TX)
- Lead Middle Office Analyst Location: Houston, TX, US, 77001 Delek US Holdings, Inc. is a diversified downstream energy company with assets in petroleum refining, ... of activities in support of the trading effort (eg, trade support, documentation) | Staff in middle office functions...job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and… more