- Bosch (Dallas, TX)
- …and light commercial buildings from Johnson Controls. As part of the global Export Control Officer team you will be responsible for Johnson Control ... the global team. For its Energy and Building Technology business sector, the Bosch Group plans to take over...+ Implementation and supervision of the regional Export Controls Officer group + Responsible for strategic policy development with… more
- Aramco Services Company (Houston, TX)
- …SAP for trade compliance purposes. (~10%) + Consults with the Chief Compliance Officer on matters related to US Government regulations in coordination with ... for presentation to the P&LD Manager and the Chief Compliance Officer (when required) + Performs other...Knowledge of ERP computer systems (SAP preferred) and export control related computer systems. + Ability to: + meet… more
- ADP (El Paso, TX)
- …to identify and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency ... Each Person Counts, Results-Driven, & Social Responsibility.** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes and… more
- UTMB Health (Galveston, TX)
- …such as promotions, transfers, and disciplinary action including record maintenance. + Key Control Officer for the Process/Department + Provides new and existing ... UTMB procurement rules and guidelines. + Coordinates and processes employee business expense reimbursements ensuring compliance with current UTMB policies… more
- NANA Regional Corporation (Brownsville, TX)
- …the AIP on-site point of contact for the Supervisor Detention and Deportation Officer (SDDO) and ICE contract concerns. + Responsible for addressing concerns that ... may be out of compliance . + The Captain will provide supervision, guidance and...training through the Lieutenant and ultimately to the Detention Officer to improve Detention Officer Skills, reinforcing… more
- Justice, Bureau of Prisons/Federal Prison System (Bryan, TX)
- …Responsible for the accuracy of all financial obligation to ensure compliance with established regulations. Conducts cash verification, draft compliance ... formulation of budget requests, reviews monthly salary projection, monitors the fund control systems of each program manager, and prepares monthly reports detailing… more
- Texas Tech University (Lubbock, TX)
- …**Risk & Controls** * Supports and enhances system-wide risk management with the Risk & Compliance Officer and compliance officer at each component ... Coordinates risk assessment and compliance -related activities with the Chief Compliance Officer for each institutional component. * Provides advisory… more
- Citigroup (Irving, TX)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... Citi's Military Officer Leadership Program (MOLP) is a transitional leadership...and mentoring through interactions with assigned senior leaders and business partners, and engagement with a variety of other… more
- Huntington Ingalls Industries (San Antonio, TX)
- …Mid HI This opportunity resides with All-Domain Operations (ADO), a business group within HII's Mission Technologies division. All-Domain Operations comprises ... experience in functional areas such as facility/property management and security officer duties. The individual will be responsible for performing all disciplines… more
- Deloitte (Dallas, TX)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... At Deloitte, you'll work with the best in the business to solve the toughest problems in business...of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU… more