- 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 ... innovative, analytical teammate with a global mindset to join our team as a Trade Compliance Sr \. Analyst \. This position partners with key stakeholders… more
- Adecco US, Inc. (Houston, TX)
- **Regulatory Sr . Analyst ** Adecco seeking a Regulatory Senior Analyst in Houston, Tx to oversee regulatory activities within the Texas region. This role ... team, you will play a critical role in ensuring compliance with regulatory requirements while aligning with our organizational...on apply now for immediate consideration in the Regulatory Sr . Analyst position in Houston, Tx! **Pay… more
- Stanley Black and Decker (Northlake, TX)
- ** Sr . Financial Analyst - Northlake, TX - United States - Onsite** **Make Your Mark. Shape Your Future.** It takes great people to achieve greatness. People with ... STANLEY(R), CUB CADET(R), and HUSTLER(R). **The Job:** As a Sr . Financial Analyst , you'll be part of...Suggest improvements to inventory control and report instances of non- compliance with SBD policies. + Maintain and improve the… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …PURPOSE** : Provide advanced analysis and essential to 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 + Develop and continuously...the review, analysis, and reporting of results from internal trade surveillance system(s) + Respond to and report alerts… more
- Insight Global (Plano, TX)
- Job Description Insight Global is looking for a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order ... 5+ years of experience working as a Technology Business Analyst or as a Product Manager supporting business critical...and Fixed Income Market Securities Data, Order Generation and Trade Lifecycle processes Strong understanding of Compliance … 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
- RTX Corporation (Mckinney, TX)
- …problems 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 ... licensing position, not a shipping and logistics position. The Senior Analyst will be responsible for working...of 2 years of professional work experience in global trade or related field (customs, compliance or… more
- Toyota (Plano, TX)
- …want 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 ** ... Trade Facilitation Analyst ** **.** The primary responsibility...person in this role will support the Customs and Trade Compliance department's objective to support key… more
- Carrington (Plano, TX)
- …join our amazing team and work in our Plano, TX office!** The Collateral Trade Analyst will be responsible for reviewing collateral exception reports from ... units and custodian vendors relating to file tracking, reporting, training and compliance . Perform all duties in accordance with the company's policies and… more
- Phillips 66 (Houston, TX)
- …we can fuel the future** Based in Houston, Texas, the C **ommercial Trading Compliance ('CTC'), Senior Analyst (Crude and Refined Products)** role, will ... requirements; and conducting trade surveillance and monitoring activities. The CTC Senior Analyst (Crude and Refined Products) role will interact with many… more
- Clearway Energy (Houston, TX)
- ** Senior Analyst , Credit & Energy Risk** Houston, Texas, United States **What The Role Is** The Senior Analyst of Credit and Energy Risk will reside ... market risk, and credit risk management as well as compliance with energy risk policies and covenants in commercial...energy risk policies and covenants in commercial agreements. The Senior Analyst will ensure that Clearway maintains… more
- Flexport (Dallas, TX)
- …society, and the environment? Come join us. **The Opportunity:** Flexport is looking for a Senior HRIS Analyst who will propel us into our next phase of ... **About Flexport:** At Flexport, we believe global trade can move the human race forward. That's...strategic expansion. Reporting to the Sr . HRIS Manager, we are looking for a thought… more
- Advantage Solutions (Austin, TX)
- **Summary** ** Senior Financial Analyst , IT - Temp to Perm (Remote)** The Senior Financial Analyst assists with coordinating, planning and driving monthly ... and consumer packaged goods. The Company services a variety of trade channels including grocery, mass merchandise, specialty, convenience, drug, dollar, club,… more
- Public Storage (Plano, TX)
- …you ready to make a significant impact in a dynamic and innovative environment? As a Senior Financial Analyst at Public Storage, you'll be a key player in our ... a member of the **S&P 500** and **FT Global 500** . Our common and preferred stocks trade on the New York Stock Exchange. **Job Description** **About the Role:** Are… 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 ... Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional… more
- BP Americas, Inc. (Houston, TX)
- …planning and preparation, Partner relationship management, Presenting, Thought Leadership, Trade discipline and compliance , Trading Fundamentals, Sentiment and ... state rules that impact retail costing + Work closely with regulatory and compliance team when appropriate + Cost and support development of new product initiatives… more
- Scotiabank (Houston, TX)
- …products and services offered by Scotiabank SBUS across the Private Side businesses. This Analyst will work closely with the Senior Manager FLSS and will assist ... Analyst , First Line Supervision & Support (FLSS), US...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- Citigroup (Irving, TX)
- The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Scotiabank (Houston, TX)
- A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition ID: 196511 Join a purpose driven winning team, committed to results, in an ... inclusive and high-performing culture. **Title: A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston)** **Global Banking...an important bridge to this key global market for trade and investment flows across the Americas and the… 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