- Insight Global (Fort Worth, TX)
- Job Description Lead the global trade compliance program, covering imports, exports, sanctions, forced-labor risk, and government reporting. Own strategy, ... or equivalent experience -10+ years in import and export compliance -USDA, BIS, US Customs, OFAC, and corresponding EU...export compliance -USDA, BIS, US Customs, OFAC, and corresponding EU regulatory agencies experience -US Customs compliance … more
- Comerica (Dallas, TX)
- Job Description Director Of InvestmentsThis leader will be responsible for building and delivering a consistent and sustainable investment and service strategy to ... responsible for driving toward zero tolerance on trading and other errors, and compliance with all firm and regulatory policies and procedures. This position will be… more
- Kyndryl (Dallas, TX)
- …for our employees, our customers and our communities. **The Role** As an Associate Director , Internal Workday Consultant, you will serve as the key link between HR ... and other business leaders. + Align business priorities and make trade -off decisions across multiple collaborator concerns. Balance priorities between strategic new… more
- Citigroup (Irving, TX)
- …and challenge of country risk limits. + Makes crucial decisions on risk/return trade -offs associated with strategic decisions. + Oversees the review and challenge of ... the ability to manage several large programs simultaneously + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent communication and… more
- Wabtec Corporation (Fort Worth, TX)
- …and associated time and resource estimates and skills requirements. + Ensure compliance of the project documentation and artifacts per the Tollgate product ... You may also be asked to perform other duties outside of your function or trade , for which adequate training will be provided if necessary. This role is also… more
- Scotiabank (Dallas, TX)
- …draft supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...an important bridge to this key global market for trade and investment flows across the Americas and the… more
- Actalent (Dallas, TX)
- …involves close coordination with the Project Manager and reports directly to the Director of Field Operations. The Superintendent plays a key role in maintaining ... project schedules and ensuring quality and compliance throughout the construction process. Responsibilities + Ensure all...+ Minimum of 5 years in a commercial construction trade role. + 5 years as a Commercial Construction… more
- JE Dunn Construction Company (Dallas, TX)
- …to subordinate managers consults with supervisor as needed. + Career Path: Director of Field Operations. **Key Role Responsibilities - Core** _SUPERINTENDENT FAMILY ... project site. + Leads various meetings including daily standup and weekly trade meetings. + Attends, manages and participates in appropriate progress and/or project… more
- Scotiabank (Dallas, TX)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The...work as part of the team and assist the Director , US IT Audit to provide audit services over… more