- Safran (Grand Prairie, TX)
- Export Compliance Principal Specialist **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the aviation ... **Job details** **Domain** Performance and Support **Job field / Job profile** Trade compliance and risks - Export control **Job title** Export Compliance … more
- IBM (Austin, TX)
- …roadmap for the security, regulatory and regional security certifications and compliance of the iPaaS, including requirements across the global market (primary ... regional expansion of our iPaaS deployments. - Define, prioritize and manage compliance and expansion product roadmap in collaboration with clients, sales and… more
- NRG Energy, Inc. (Abernathy, TX)
- …and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law; ... relevant issues; auditing and reporting; and serving as the contact for government agencies. **SCOPE** Works under limited supervision in a team environment.… 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 ... OVERVIEW: Oversees trade compliance for P&LD and works in association with...support and assist in designing procedures to manage trade compliance activities. Trade compliance activities include US… more
- Aramco Services Company (Houston, TX)
- …is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance . As Senior Counsel, the successful candidate will support ATA's commercial business ... and all related regulatory compliance support workstreams. The position will provide expert level...FTC, Texas PUC and various other federal and state government agencies, knowledge of MIFD II, EMIR, MAR would… more
- Celestica (Richardson, TX)
- …(SCM_LOG) **Role** : Senior Manager **Job Title** : Senior Manager, Import Compliance **Job Code** : SMG-SCM-LOG **Job Level** : Level 11 **Direct/Indirect ... Indicator** : Indirect **Summary** Drive the development of corporate US import compliance strategies, monitor the team performance and metrics. Incorporate the US… more
- Emerson (Pharr, TX)
- We are looking for an expert Trade Compliance Specialist or Senior Trade Compliance Specialist to join our team! This position can work out of our St. Louis, MO ... agreements, classification, supply chain security and other related areas of Trade Compliance . This position is responsible for ensuring compliance with numerous… more
- American Airlines (Dallas, TX)
- …in the Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money Laundering (AML) laws and the Credit Union's BSA/AML and ... and timely SARs and CTRs, and other required federal government reports + Follow up, as necessary, with branches,...documents for NCUA exam, BSA Independent Test, Audits and Compliance Reviews as it relates to the BSA area… more
- Expeditors (Grapevine, TX)
- …proactively ensure import department meets the highest standards of import Customs compliance . Major Duties and Responsibilities: Compliance + Prevent late ... rejections. Report results to the US and Canada Customs Compliance Manager in the annual Self-Audit. Derive training topics...+ Ability to relate to clients, Customs and other government officials, and employees at all levels + Hands-on… more
- Oracle (Austin, TX)
- **Job Description** Manages the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and ... services. **Key Responsibilities:** + Lead, mentor, and grow a team of compliance and security specialists. + Manage customer engagements focused on compliance… more
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