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Global Trade Compliance Specialist jobs - Houston, TX

Viewing 1 - 10 of 298 jobs

  • Trade Accounting Analyst

    Koch Supply & Trading - Houston, TX

    with traders, analysts and shipping groups Ensuring compliance with control policies and trading standards ... foundation that has become their trademark in the global marketplace. From worldwide locations, the companies'...

    5 days ago from eFinancial Careers

  • Tech Specialist IT Compliance-Exceptions

    AIG Financial Advisors - Houston, TX

    CISOs, Compliance leads, and other groups involved with IT compliance matters (Legal, Internal Audit, Physical ... Casualty is a global market leader, one of the few truly global property casualty franchises.<br /><br...

    30+ days ago from BrokerHunter.com

  • Advanced Risk & Compliance Analytics Director (6022829)

    PwC - Houston, TX

    topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare the team is focused on ... business processes, compliance and risk issues, utilizing compliance systems and technology such as Actimize,...

    9 days ago from PwC

  • Customs Compliance Manager

    Texas Star Staffing - Houston, TX

    Customs Compliance trainings that comply with regulatory compliance requirements - Ensures compliance with U.S. import ... as assigned by the Director of International Trade Compliance. - Required to learn company policies, procedures...

    15 days ago from ZipRecruiter

  • Senior Sourcing Lead Category Specialist (Sand & Proppant)

    Halliburton - Houston, TX

    Job Location: Houston, TX Why Halliburton? How about global opportunities, interesting work within small cohesive teams, ... procedures; including those associated with International Trade Compliance. Participates in and supports category...

    27 days ago from Halliburton

  • Manager, Trading Risk Controls/Regulatory/Compliance Job

    Hess - Houston, TX

    and trade counterparties. Functions include credit and compliance evaluation, establishing terms and limits, ... gas industry * Proficient to advanced competencies in Compliance Risk and Regulatory Reporting * Global Supply...

    4 days ago from Job.com

  • Advanced Risk & Compliance Analytics Senior Associate (5974557)

    PwC - Houston, TX

    Assurance Advanced Risk and Compliance Analytics (ARCA) practice operates nationally to assist risk, compliance, ... topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare the team is focused on...

    20 days ago from PwC

  • Advanced Risk & Compliance Analytics Manager (5414383)

    PwC - Houston, TX

    topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare the team is focused on ... assessments, and compliance and risk issues, utilizing compliance systems and technology [i.e. Actimize, Mantas,...

    30+ days ago from PwC

  • Advanced Risk & Compliance Analytics Manager

    Multinational Professional Services Firm - Houston, TX

    the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within ... risk assessments, and compliance and risk issues, utilizing compliance systems and technology [i.e. Actimize, Mantas,...

    5 days ago from IvyExec

  • Senior Logistics Specialist

    Halliburton - Houston, TX

    Job Location: Houston, TX Why Halliburton? How about global opportunities, interesting work within small cohesive teams, ... of an undergraduate degree or certification in foreign trade, international commerce, supply chain, business or...

    27 days ago from Halliburton

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