Compliance Specialist jobs in Dallas, TX

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DANGEROUS GOODS COMPLIANCE SPECIALIST (ASSOCIATE OR MID-LEVEL)

Reviews, analyzes and maintains Dangerous Goods (DG) data to ensure compliance with regulations, including 49 CFR, ADG, ADR, CA TDG, NZ TDG, ICAO/IATA, IMO/IMDG and others. Supports interactions with regulatory agencies. Conducts...

CompanyBoeing
AddressDallas, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 weeks ago See detail

Dangerous Goods Compliance Specialist (Associate or Mid-Level)

Boeing

Dallas, TX

Reviews, analyzes and maintains Dangerous Goods (DG) data to ensure compliance with regulations, including 49 CFR, ADG, ADR, CA TDG, NZ TDG, ICAO/IATA, IMO/IMDG and others. Supports interactions with regulatory agencies. Conducts...

Vendor Compliance Specialist

Chewy Fulfillment

Dallas, TX

Audit inbound shipments: fill rate, on time, lead time, operational issues and Vendor Compliance. Utilize a ticketing system to problem solve issues related to the product, PO, title, or inbound shipment. Participate in manufactur...

AML & Payments Compliance Operations Specialist

Appfolio

Richardson, TX

Partner with AppFolios Fraud Operations team to provide recommendations to implement relevant Anti-Money Laundering transaction monitoring rules for the APM and IM verticals. Collaborate with Fraud Operations, Risk, and Underwrit...