- Honeywell (El Paso, TX)
- As a Senior Trade Compliance Analyst (FTZ Administrator) here at Honeywell, you will have a significant impact on the company's global operations and ... for the smooth flow of cross-border transactions. By developing and implementing trade compliance policies and procedures, you will contribute to minimizing… more
- Citigroup (Irving, TX)
- …in your work, come join us. We'll enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Broadridge Financial Solutions (Houston, TX)
- …Broadridge is growing and we are excited to be expanding! We are seeking a Senior Loan Trading and Application Support Analyst to join our Portfolio Management ... and Loan Management Client Service team. You will be responsible for trade and application support for clients. You will build and maintain client relationships… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentOffice of the ... President FTE1.0 FLSAExempt Scope of Job Responsible for performing compliance reviews of billing and coding compliance functions and activities, compliance … more
- MUFG (Irving, TX)
- …mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part ... financial crimes compliance to succeed. **Responsibilities:** + Review financial and trade alerts identified by screening systems to figure out if the alerts are… more
- Citigroup (Irving, TX)
- The Data Quality Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... agreeing to and tracking business priorities, incorporating regulatory and compliance requirements.. Create and Implement data quality controls by performing… more
- Google (Austin, TX)
- …Analysts ensure that Google makes sound financial decisions. As a Financial Analyst , your work, whether it's modeling business scenarios or tracking performance ... to transform planning, tracking and control processes. You'll provide senior level management with insightful recommendations, planning and reporting support.… more
- Citigroup (Irving, TX)
- …for progression and exciting company benefits. **Role Overview -** \#FXAPSupportAs an **FX Trade Capture Application Support Analyst ** you will play a pivotal ... stability and service improvements, developing application knowledge and working with senior business partners across the globe. This will include partnering with… more
- Deloitte (Fort Worth, TX)
- …scale, R&BP protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier risks and crises ... third parties. Due diligence will include reviews by Independence, Anti-Corruption & Trade , Vendor Cyber Security, and other risk domains. + Gain comprehensive… more
- Fortive Corporation (Austin, TX)
- …blower complaints, ethics investigations, third party risk assessment review, commercial and trade compliance , and policy compliance . The attorney will ... the business. **The Role:** Accruent is looking for a ** Senior Legal Counsel - Compliance & Employment**...coach and manage the Legal Department's Paralegal and Legal Analyst team to help deliver on the Accruent and… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an Applications Support Senior Manager for its Irving, Texas location. Duties: Design and develop solutions to complex applications problems, ... systems management and integration functions. Provide support for Treasury & Trade solutions Global Payments & Receivables suite of applications for production… more
- Texas A&M University System (College Station, TX)
- …as a subject matter expert to varied audiences, including industry leaders, trade associations, and government officials. Your research will delve into the nuances ... materials appropriate for small and/or large groups, to include industry leaders, trade associations, lay people, and municipal, county, or other government leaders.… more
- APTIM (TX)
- …software vendor partnerships. This is an excellent career opportunity for a motivated senior leader who can apply their experience in support of our team's growth ... solid understanding of our client's business model and their compliance drivers. **Key Responsibilities/Accountabilities** **Business Development** + Directly responsible… more
- Phillips 66 (Houston, TX)
- …with trading and supply chain partners. + Negotiate and execute deals, ensuring compliance and accuracy in the Deal Capture System. + Partner with the Jet ... Analyst to maintain product balances, storage, and logistics for...for US jets. + Collaborate with operations for seamless trade execution. + Provide market insights and reports to… more