- Emerson (Pharr, TX)
- …The position will be working directly under the leadership of the Director of Global Trade Compliance , focusing on ensuring all trade compliance activities ... The Trade Compliance team supports Emerson Tool Company's business and...Word, Outlook, & Teams. + Confirmed knowledge of Oracle, Global Trade XXI - Prisma, Global Trade… more
- Textron (Fort Worth, TX)
- …is shaping the future of aviation through specialized engineering\. And we want you\. ** Global Trade Compliance ** Bring your skills and experience to Bell's ... **Trade Compliance Sr\. Analyst** **Description** We're more than aviation...Global Trade Compliance department as an... department as an innovative, analytical teammate with a global mindset to join our team as a Trade… more
- MUFG (Irving, TX)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes ... crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering… more
- Emerson (Stafford, TX)
- …You'll be working directly under the Leadership of the Senior Manager of Global Trade Compliance , focusing on ensuring all import and export activities ... **In This Role, Your Responsibilities Will Be:** + Support Emerson Global Trade Compliance efforts to maintain and enhance Pressure Management process and… more
- MUFG (Irving, TX)
- …VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes ... will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")...addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis… more
- Coinbase (Austin, TX)
- …The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the… more
- MUFG (Irving, TX)
- …Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ... operating AML and/or Sanctions control processes. + Significant financial industry and compliance experience, preferably within a global organization in a role… more
- MUFG (Irving, TX)
- …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD ... with compliance subject matter experts. + Moderate financial industry and compliance experience, preferably within a global organization in a role directly… more
- ISC2 (Austin, TX)
- …maintaining legal and ethical standards. This role is responsible for managing global tax compliance processes, overseeing financial statement audits, mitigating ... of the unique perspectives and experiences shared by our global cybersecurity workforce and profession will be recognized. We...our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the… more
- Bank of America (Fort Worth, TX)
- …transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Required Qualifications:** + 2nd ... Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer… more