- CH Robinson (Austin, TX)
- …specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, including the ... and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business...excellence. **QUALIFICATIONS** Required: + Bachelor's degree in business, International Trade , or related field + 5-7… more
- ManpowerGroup (Pasadena, TX)
- …insights to support decision-making and process improvement. + Strong knowledge of international trade , customs regulations, import/export compliance , INCO ... bills of lading, customs declarations, and inventory reports, and ensure compliance with regulatory requirements, trade regulations, and import/export laws.… more
- Two95 International Inc. (Irving, TX)
- …safety, chemicals management, waste management, hazardous substances o GTS (Global Trade Services - global transactions, risk management, compliance , customs ... processing ) Requirements Note: If interested please send your updated resume ###@two95intl.com (###@two95intl.com) and include your salary requirement along with your contact details with a suitable time when we can reach you. If you know of anyone in your… more
- HP Inc. (Spring, TX)
- …experience working in and establishing import/export compliance systems with international responsibilities. + Expert understanding of US trade regulations ... eligibility. + Ability to independently strategize, plan and execute on trade compliance related topics. + Ability to identify opportunities for process… more
- Dal-Tile Corporation (Dallas, TX)
- …and shipment tracking. + Assist with shipment document generation and ensure compliance with international trade requirements (eg, customs documentation). ... logistics processes with business requirements and system capabilities. + Ensure compliance with SOX, GDPR, and other regulatory requirements in procurement,… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/ compliance risk levels within the firm's risk appetite that protect the… more
- Emerson (Austin, TX)
- …+ Educate employees at varying levels in engineering, configuration management, product compliance , and trade compliance on the necessary requirements ... The **Product Environmental Compliance (PEC) Engineer** is responsible for leading Test & Measurement's global product environmental compliance efforts and… more
- Texas A&M University System (Laredo, TX)
- …to Mexico and Latin America-TAMIU is uniquely positioned to lead in cross-border research, international trade policy, and global engagement. This is more than a ... rich history, a thriving binational economy, and a booming international trade industry, Laredo is one of...to support competitiveness and ensure NCAA and athletics conference compliance . + Works closely and fosters relationships with internal… more
- Santander US (Dallas, TX)
- … Trade and SBLC * Strong knowledge of UCP 600, ISBP, and international trade practices. * Accounting knowledge related to: deals booking and reconciliation ... Operations Team Leader leads the end-to-end operations for Documentary Trade . Role reports to the US SCIB GTB PPT....and Practice for Documentary Credits (2007 Revision (UCP600) or International Standby Practices (ISP98) , in line with the… more
- Intertek (Plano, TX)
- …+ 8+ years directly related experience in fields such as Regulatory and Compliance , Electrical, Safety, or International Trade . + Experience with ... + CMSE(R) - Certified Machinery Safety Expert + Electrical, regulatory, safety, compliance experience + Experience with IEC 62443 or other cybersecurity standards… more