Customs Compliance Analyst jobs in Texas

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IP COMPLIANCE ANALYST - (B4)

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

CompanyApplied Materials
AddressAustin, TX
CategoryInformation Technology
Date Posted a week ago See detail

IP Compliance Analyst - (B4)

Applied Materials

Austin, TX

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

Fuels Compliance Analyst

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

Analyst, Compliance Analyst Program - Hybrid (Texas)

Mufg Bank, Ltd.

Irving, TX

$73.6K - $93.2K a year

Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...

IT Security and Compliance Analyst

Xactus

Dallas, TX

As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...

Compliance Analyst

Dentons

Houston, TX

Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...

AML Compliance Analyst (On-site) - Now Hiring

Teksystems

San Antonio, TX

$23 per hour

Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...

Supervisory Audit Compliance Analyst

Office Of The Inspector General

Houston, TX

Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...

Financial Crimes AML Investigator/Compliance Analyst - Now Hiring

Guidehouse

San Antonio, TX

Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...

Sr. Compliance Analyst - ITGC

Mckesson Corporation

Irving, TX

Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...

RRC - Compliance Analyst I - Well Compliance Unit

Railroad Commission Of Texas

Austin, TX

$3,800 a month

Generous paid time off including vacation, sick time, and at least 12 paid holidays per year. Telework options for eligible positions. Flexible work schedules. Retirement pension with a 150% agency match you can watch this YouTu...

Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor

Exxonmobil

Spring, TX

$73.5K - $93K a year

Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...

Customer Care Analyst

Ntt Data, Inc.

Plano, TX

2 years experience customer service. 2 years experience office environment. 1 year experience Microsoft Office Suite. High School Diploma/GED. Provide a quality customer service experience to our consumers and customers . Maintain...

"Recoveries Analyst" or "Customer Service Representative"

Ampcus Inc

Austin, TX

Company Description*Confidential*Hello, We have direct client requirement.Job Title: Recoveries Analyst/ Customer Service RepresentativeLocation: 6505 Airport Dr, Suite 100, Austin, TX - 78701Duration: 6 months Contract on W2Job I...

Customer Experience Data Visualization Analyst

Cemex

Houston, TX

Extracting and evaluating data from multiple internal databases. Responsible of operation & maintenance of reports & KPIs. Able to design/develop industry-leading Data Visualizations based on an understanding of common and more fi...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Customer Operations Analyst

Lightspeed Systems

Austin, TX

Develop comprehensive technical documentation, including user manuals, API documentation, and release notes. Manage the documentation backlog for all products, ensuring updates are written, reviewed, and published in coordination...

Quality Compliance Budget Analyst

Toyota

Plano, TX

$54K - $68.3K a year

Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...