- CH Robinson (Austin, TX)
- …policies and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance issues related to ... of experience in US and global trade compliance, OFAC regulations, and program management + Strong knowledge of US and international trade laws, export regulations… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...define issues and develop innovative solutions + Serve as advisor or coach to mid-level developers and analysts, allocating… more