- Hargrove Engineers & Constructors (Pasadena, TX)
- …weekly coordination meetings with the Team. + Maintaining timely and accurate reporting including weekly and monthly reports utilizing a comprehensive action item ... business community such as customers, suppliers, contractors, government, professional and trade associations. + Ability to handle stress with poise. + Understanding… more
- Hargrove Engineers & Constructors (Beaumont, TX)
- …weekly coordination meetings with the Team. + Maintaining timely and accurate reporting including weekly and monthly reports utilizing a comprehensive action item ... business community such as customers, suppliers, contractors, government, professional and trade associations. + Ability to handle stress with poise. + Understanding… more
- Teledyne (Dallas, TX)
- …restricted party screening; technology transfers; deemed exports; anti-boycott reporting ; preferential trade program recordkeeping; and broker/freight ... on a team that wins. **Job Description** Summary The Trade Compliance Manager responsible for oversight of the import/export...+ Manage HTS, ECCN, Country of Origin, and preferential trade program determinations + Work with internal and external… more
- Pilot Company (Houston, TX)
- …collateral system of record, including updating counterpart information, credit ratings, and trade credit insurance details. + ** Reporting ** : Assist in building ... management? Pilot Company is seeking a **Commercial Credit and Trade Finance Intern** for the summer of 2026 at...and Logistics platform by assisting with key credit and trade finance initiatives. In this role, you will be… more
- CVS Health (Irving, TX)
- …**GENERAL RESPONSIBILITIES** + Partner with internal cross-functional areas such as Sales, Finance, Trade and Reporting to ensure all client requirements are met ... to address a current knowledge gap between the client and rebate/financial and reporting operations. This team is a client facing group of individuals who work… more
- Celestica (Richardson, TX)
- …and manages resources to achieve these goals including financial forecasting of Trade Compliance expense Monthly operational and financial reporting of ... accuracy, and working under tight time deadlines. Broad understanding of financial reporting , measurements as it relates to Trade compliance **Physical Demands**… more
- Scotiabank (Dallas, TX)
- Manager, Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a ... an important bridge to this key global market for trade and investment flows across the Americas and the...to drive ambition for every future! **Purpose** Performs regulatory reporting quality control for GBM US Finance ensuring specific… more
- Raymond James Financial, Inc. (Austin, TX)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... operations and ensure accurate trade and account data submissions. **_A fully remote option...for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so… more
- Pilot Company (Houston, TX)
- …of this Houston, TX based position is to provide senior level oversite for all trade control and trade settlement functions. In addition to managing the trade ... management of the daily reconciliation of futures, daily T0 trade verification, and T1 trade confirmations. This...subject matter expert in the Daily P&L and Position reporting matters; research projects on daily activity and results;… more
- ExxonMobil (Spring, TX)
- …lines to comply with laws and regulations related to third-party risk management, trade sanctions, and export controls. CSSEC is staffed with Trade Compliance ... lines and centralized organizations on the interpretation and application of trade regulations. 2. Support Supply Chain Management by analyzing developments in… more
