- WESCO (Houston, TX)
- As an Analyst - Trade Compliance , you will support and implement trade compliance procedures to fulfill the responsibilities under the regulatory ... and the UK Export Control Order 2008. You will ensure that all trade compliance procedures are in accordance with Wesco policies and manuals and relevant local,… more
- Sysco (Houston, TX)
- … supporting Edward Don/IMCO. Responsibilities include execution and monitoring of international trade compliance initiatives and activities set by International ... Trade Compliance Leadership and to support improved compliance ...related field Experience Required: 5+ years proven experience in trade compliance management; with extensive proficiency in… more
- Eaton Corporation (Houston, TX)
- Eaton's IT team is currently seeking a SAP Global Trade Functional Systems Analyst to join team. This position will be based at our Beachwood, Ohio, Moon TWP, ... processes, and systems. * Manages requirements scope & disposition through process compliance & gap analysis, integration testing & user acceptance methodology. *… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …PURPOSE** : Provide advanced analysis and essential to Musket and Trillium's trade surveillance and compliance programs. **MAJOR RESPONSIBILITIES:** + Work ... closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations + Develop and continuously...the review, analysis, and reporting of results from internal trade surveillance system(s) + Respond to and report alerts… more
- Citigroup (Houston, TX)
- …to execution of controls related to trade capture, position reconciliation, trade life cycle management and regulatory compliance to help mitigate against ... This is an Analyst role within the NAM Commodities Middle Office...regulatory controls (eg, exchange position limits monitoring, ISDA protocols pre- trade mid-mark compliance , SDR reporting timeliness) to… more
- PNC (Houston, TX)
- …Interacts with internal and external stakeholders in completing transactions. + Administers trade compliance program against all trade transactions and ... an opportunity to contribute to the company's success. As a Letter of Credit Analyst , within PNC's International Trade Product delivery organization, you will be… more
- Dow Jones (Houston, TX)
- …**About the Role** Reporting to the VP, Research and Analysis, the Senior Research Analyst II you will develop relevant experience and knowledge so that they can ... in the ammonia-urea space + World Analysis Responsibilities: supply-demand, long-term pricing, trade and a written description of the current and forecast state of… more
- Halliburton (Houston, TX)
- Credit Management Specialist (Treasury Analyst ) Date: May 21, 2024 Location: Houston, TX, US, 77032 We are looking for the right people - people who want to ... of assigned countries/regions/customers, decision-making regarding customer credit risk, and trade finance. This role requires collaboration with various internal… more
- nVent (Houston, TX)
- …and protecting our customers with inventive electrical solutions. The Network Security Analyst is an integral part of the enterprise network security team and ... of secure configurations, tools and processes. Furthermore, the Network Security Analyst functions as an escalation point for networking security issues, remediating… more
- Occidental Petroleum (The Woodlands, TX)
- Title: Regulatory Analyst Location: United States-Texas-The Woodlands Other Locations: *Description* Oxy is an international energy company with assets primarily in ... impacting our communities where we do business. The Regulatory Analyst will be part of the GOM Regulatory Affairs...as well as in controlling program execution while ensuring compliance with company policies and procedures. This will be… more
- Phillips 66 (Houston, TX)
- …66 & YOU - Together we can fuel the future** The **Market Analyst , Renewables** will provide fundamental commodity market analysis for renewable fuels such as ... Chain Supply & Optimization, Emerging Energy, Refining, Marketing, Regulatory & Compliance , Risk, F&PA, the Chief Economists Office, Investor Relations, Commercial… more
- Academy Sports + Outdoors (Katy, TX)
- …forwarders, ocean carriers, trucking companies or DC receiving, and ensure compliance with internal control procedures. + Manage routing or documentation changes ... requirements for the following Customs Border Patrol (CBP) programs: Customs- Trade Partnership Against Terrorism (C-TPAT) security requirements and Importer… more
- BP Americas, Inc. (Houston, TX)
- …Market Risk Management, Operational Risk, Portfolio analytics, Resilience, Thought Leadership, Trade discipline and compliance , Trade execution and ... **Job Family Group:** Finance Group **Job Description:** **Role Synopsis** As Senior Analyst Credit Research for Trading & Shipping (T&S) you will be accountable… more
- Citigroup (Houston, TX)
- The Digital Prod Mgmt Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... for a platform product + Is able to make trade -off decisions on multiple platform products in a portfolio...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more