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Global Trade Compliance Specialist jobs - Dallas, TX

Viewing 1 - 10 of 98 jobs

  • Assistant Vice President - Internal Audit - Investor Services

    Global Securities, Investment and Retail Banking Firm - Dallas, TX

    payments, receivables, escrow and bankruptcy services, trade finance and logistics, wholesale cards, and ... management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and...

    30+ days ago from IvyExec

  • Operations Document Specialist

    Forex Capital Markets - Plano, TX

    betting and related services. Our mission is to provide global traders with access to the world’s largest and most ... differing projects for multiple teams (Operations, Compliance, Legal, & Marketing) running concurrently...

    26 days ago from ZipRecruiter

  • Compliance Consultant Specialist

    1st Global - Dallas, TX

    the industry and at 1st Global and by providing ongoing compliance education and oversight. To this end, the Compliance ... and communications created by internal staff, for compliance with FINRA regulations. The Compliance Department...

    4 days ago from 1st Global

  • Privacy Specialist - Regulatory /Compliance

    JCPenney - Dallas, TX

    within our Legal team. The job of the Privacy Specialist is to help ensure that JCPenney complies with global ... * 2+ years of privacy, risk management, compliance or similar experience within a Legal, Compliance,...

    30+ days ago from JCPenney

  • Loss Prevention ORC Specialist

    Gap - Dallas, TX

    to identify potential sources of external theft. The ORC Specialist will create and maintain partnerships with all ... partnerships with internal LP business partners, the ORC Specialist will assist in ensuring that all aspects of Loss...

    7 days ago from Gap Inc

  • Sales Associate (Boutique Coffee Specialist )

    Nestle USA - Dallas, TX

    Nestlé's NESPRESSO is a global pioneer and market leader in high-quality portioned coffee. Our continued expansion ... S/He will welcome, advise and guide a clientele in compliance with the quality standards defined in the Nespresso servic...

    12 days ago from Nestlé USA

  • Business Support Specialist

    Copart - Dallas, TX

    role will provide support to internal customers regarding compliance to performance standards, best practices, routine ... Review the performance of business units regarding compliance to time standards, business requirements, and...

    11 days ago from Copart, Inc

  • Sales Associate (Boutique Specialist)

    Nestle - Dallas, TX

    Nestl 's NESPRESSO is a global pioneer and market leader in high-quality portioned coffee. Our continued expansion ... S/He will welcome, advise and guide a clientele in compliance with the quality standards defined in the Nespresso servic...

    18 days ago from Nestle

  • Control Specialist Sr

    BNY Mellon - Dallas, TX

    access, adherence to system change control procedures, compliance with System Development Life Cycle methodology ... * Internal Jobcode:* 27270 * Job:* Audit/Compliance/Risk * Organization:* CSD Strategy-HR06112 *...

    30+ days ago from BNY Mellon

  • Associate, Channel Marketing Specialist

    Deluxe - Dallas, TX

    Req ID# 8864BR Title Associate, Channel Marketing Specialist Department Marketing Company Name Deluxe Corporation ... Ensure all marketing communications are in compliance with Safeguard and/or Deluxe branding standards...

    30+ days ago from Deluxe Corporation

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