- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats Job field : Trade compliance and risks Location : Gainesville , Texas , United States Contract type : ... class. 1. Occupational Summary (Position Objective & Authorities) Objective: The Import Compliance Officer (ICO) will be responsible for providing daily import… more
- US Bank (Dallas, TX)
- …Day One. **Job Description** This position within RSS will serve as the Chief Compliance Officer (CCO) for one of our multiple series trusts (MST) containing ... - Ten or more years of experience in a compliance or financial industry related role, preferably in a...The E-Verify program is an Internet-based employment eligibility verification system operated by the US Citizenship and Immigration Services.… more
- First Horizon Bank (Dallas, TX)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- MUFG (Irving, TX)
- …Strategy and Oversight** , the Vice President, **Head of Financial Crimes and Compliance Human Capital Strategy** , is a critical divisional leader responsible for ... assess global talent + Oversee implementation of Global Job Architecture across Core Compliance and GFCD Globally + Partner with Global HR for staffing matters,… more
- Mitsubishi Chemical Group (Austin, TX)
- …by business units, topic(s), status, or other elements significant to the Chief Compliance Officer or Executive Leadership. + Create executive case summaries to ... closure. + Communicate with reporters through the case management system and work with sensitive and confidential compliance...support the Chief Compliance Officer communications to Executive Leadership, the… more
- Lamar University (Beaumont, TX)
- …directly to the Vice President, Director of Athletics and serves as the chief compliance officer for the athletics department. The successful candidate will lead ... eligibility and related matters. Monitoring, Reporting, and Technology Management + Manage compliance technology platforms (eg, ARMS or similar systems ) to… more
- Prime Therapeutics (Austin, TX)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... with internal and external vendor IT teams to ensure systems are configured and maintained properly. + Oversee the...maintained properly. + Oversee the implementation and maintenance of Compliance system modules + Monitor system… more
- Forward Air (Dallas, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of 8 years ... Position: Senior Trade Compliance Manager Job Description: The Senior Trade ...all Electronic Export Information (EEI) to the Automated Export System (AES) + Risk Management & Auditing: Conduct regular… more
- TTEC (Austin, TX)
- …(RMF). You'll report to Glen Woita Vice President, Public Sector Info Sec. & Compliance Officer You'll contribute to the success of the business by: **During ... ignite your career with TTEC's award-winning employment experience. As a Public Sector Compliance Analyst working remote in the United States, you'll be a part of… more
- Forward Air (Dallas, TX)
- …global Ethics & Compliance (E&C) program. Reporting to the Chief Ethics & Compliance Officer , you will develop and oversee our enterprise-wide compliance ... Position: Director, Risk & Governance (Ethics & Compliance ) Job Description: The Director of Risk &...compliance elements (like risk assessments or case management systems ) is a significant advantage + Exceptional communication and… more
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