- Copeland (El Paso, TX)
- …and make an impact. Join our team and start your journey today! **_Position Summary:_** The Trade Compliance Operations Analyst will report to the ... Compliance Operations Manager - US & Canada. The Trade Compliance Operations Analyst is responsible for coordinating activities involved in… more
- Talen Energy (Houston, TX)
- Talen Energy is seeking a Trade Control Analyst to join their Risk team in the Houston, TX corporate office. The primary responsibilities for this individual are ... requests & new curve pricing setup. + Analyze trade controls reports to ensure compliance with...access + Proactively develop strategies or recommendations to improve trade control reporting operations . In addition to… more
- RTX Corporation (Mckinney, TX)
- …develop knowledge of export/import requirements to support Authorization records and Global Trade compliance . + Experience in working with multi-functional teams ... and US government regulations for global business transactions. This temporary Global Trade Senior Analyst position provides exposure to and visibility into… more
- Citigroup (Irving, TX)
- The Trade Settlements Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Irving, TX)
- …+ Aid with the transition, alignment, and stabilization efforts of critical operations functions + Crosstrain for various internal roles within the department, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CAE USA INC (Arlington, TX)
- …make decisions + Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst will be responsible for complying ... and export compliance programs and working with the company's Director of Trade Compliance and Legal Department. The candidate will be an integral part… 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
- GovCIO (Austin, TX)
- **Overview** GovCIO is currently hiring for a Senior Operations Research Analyst / Data Architect to support database development, data configuration, data ... /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/5022/senior- operations -research- analyst data-architect-%28remote%29/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID**… more
- Publicis Groupe (Houston, TX)
- …truly value. **Overview** We seek a highly skilled **Senior Business Analyst ** with extensive experience in **Accounting, Energy Trading and Risk Management ... and recommend system improvements. * Develop streamlined solutions for trade capture, valuation, settlement, and accounting reconciliations. **Stakeholder Communication:**… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** As an ERP Functional Analyst , you will apply your SAP knowledge and experience to facilitate the development, implementation, and sustainment of the ... to Diversity and Inclusion:** We Hear You, We See You\. At LM Enterprise Operations we invest in people and promoting the sharing of ideas to create incredible… more
- JPMorgan Chase (Plano, TX)
- …distributed teams **Preferred qualifications, capabilities, and skills** + Experience in trade compliance /Capital Markets and domain knowledge of trade ... expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Sector Enterprise Technology , you will play a central role… more
- MUFG (Irving, TX)
- …of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, narcotics ... 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… more
- Scotiabank (Houston, TX)
- …of relevant experience in financial services industry, preferably in risk management, compliance , operations , or audit + Bachelor's degree in Finance, Business, ... Analyst , First Line Operational Risk and Resilience **Requisition...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- Clark Construction Group, LLC (San Antonio, TX)
- As Project Controls Analyst , you will serve as a trusted financial resource for construction projects and the primary liaison between operations and corporate ... This highly visible and fast-paced position is charged with financial reporting, compliance , and processing responsibilities over projects ranging in size from $20… more
- Citigroup (Irving, TX)
- The Digital Tech Program Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- Scotiabank (Houston, TX)
- …of relevant experience in financial services industry, preferably in risk management, compliance , operations , or audit + Bachelor's degree in Finance, Business, ... Senior Analyst , First Line Operational Risk & RCSA, US...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- US Bank (Houston, TX)
- …file for EIN's, and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income deals ( trade ... Compile monthly, quarterly and annual payment and/or tax reports. Coordinates with operations teams to ensure correct payments are received and made. Perform quality… more
- Citigroup (Irving, TX)
- …**Qualifications:** + 0-2 years of relevant experience preferred + Demonstrated cash and trade operations experience & knowledge + Effective verbal and written ... The Cash & Trade Proc Assoc Analyst 2 is...with the transition, alignment, and stabilization efforts of critical operations functions + Cross-train for various internal roles within… more