- Citigroup (Irving, TX)
- The Legal Support Specialist is a non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Emerson (Pharr, TX)
- …local regulatory authorities + Self-motivated and able to work independently. + Licensed Customs Broker, certified customs specialist or certified export ... including customs brokers. + Maintain SOP's with customs brokers + Perform self-assessment of trade compliance... customs brokers + Perform self-assessment of trade compliance program on annual basis; analyze identified findings and… more
- Cardinal Health (Austin, TX)
- …or pharmaceutical industry preferred + Customs Broker's license or Certified Customs Specialist (CCS) certification preferred. + In-depth knowledge of the ... will collaborate with multiple teams and departments to ensure compliance and optimize trade operations. Cross training will be...+ Prepare and submit binding ruling requests to relevant customs authorities as needed. + Conduct Country of Origin… more
- Aramco Services Company (Houston, TX)
- …Officer on matters related to US Government regulations in coordination with the Trade Compliance Specialist and the P&LD Manager. + Ensures that all ASC ... OVERVIEW: Oversees trade compliance for P&LD and works in association with...an accredited university, or equivalent industry experience. + US Customs Broker's License required. + Advanced knowledge of current… more
- Deloitte (Dallas, TX)
- …export planning, and the analysis of transfer pricing policies to work toward compliance with customs valuation requirements. + Process improvement planning and ... of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- Deloitte (Dallas, TX)
- …+ Experience implementing one or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference + Technical or functional ... of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- Deloitte (Houston, TX)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... including coordination across multiple service lines (eg, VAT / Customs / Deloitte member firms, etc.) The Team At...helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services… more
- Deloitte (Houston, TX)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... including coordination across multiple service lines (eg, VAT / Customs / Deloitte member firms, etc.) The Team At...helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services… more