Trade Compliance Manager jobs in Harris, TX
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FINANCIAL CRIME COMPLIANCE MANAGER
Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...
| Company | Hines |
|---|---|
| Address | Houston, TX |
| Category | Accounting/Finance |
| Job type | Other |
| Date Posted | 3 days ago See detail |
Financial Crime Compliance Manager
Hines
Houston, TX
Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...
3 days ago seen See more...
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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...
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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...
4 weeks ago seen See more...
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Compliance Manager
First Community Credit Union
Houston, TX
$95,000 a year
This individual must be aware of the constant changes in laws and regulations pertaining to all aspects of the job to ensure effective administration of procedures. Qualified candidates require a Bachelors degree and/or five year...
4 weeks ago seen See more...
Manager, Global Logistics Trade Management - Corporate - US
Sysco
Humble, TX
Provide strategic and operational support and expertise to ensure compliance with import, export, and supply chain security laws and regulations. Support an effective Compliance Monitoring function so that it has sufficient expert...
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IT Cyber Compliance Manager
Bdo Usa
Houston, TX
Oversees teams to deliver services regarding national security, cyber assessments, PCI, NIST, ISO, HIPAA, SWIFT Certification, and other related services to global and U.S. clients. Manages client needs to develop project plans, r...
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Information Security and Compliance Manager
Northstar Memorial Group Llc
Houston, TX
Serve as Subject Matter Expert on cyberSecurity and Compliance. Advise the VP of IT, CIO, and other executives on the best strategies for optimizing the security of data systems, information assets, and general business processes....
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Trade Compliance Specialist
Toshiba International Corporation
Houston, TX
$99K - $125K a year
Determine tariff classifications (US and Canada importations). Daily submissions of Importer Security Filings transactions. Assist in country of origin determinations for imported products including free trade agreements determina...
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Proposal Quality & Compliance Manager, Cross Sector
Deloitte
Houston, TX
$104K - $131K a year
Leading, managing, and coordinating multiple compliance reviews and activities simultaneously, demonstrating the ability handle multiple, concurrent projects in various stages of development. Assist the Quality and Compliance team...
2 months ago seen See more...
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Senior Regulatory Compliance Specialist, EHS and Emergency Management
Witt O'brien's
Houston, TX
$90,000 - $120,000 a year
Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...
4 weeks ago seen See more...
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Commodity & Energy Trading Consulting Opportunities - Consultant to Senior Manager
Baringa Partners
Houston, TX
Business & Commercial Strategy- US market entry and establishment, commercial trading & hedging strategy, book structure & transfer pricing, US-based power and gas market modeling, asset modelling / valuation advisory for new acqu...
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Area Manager Health & Safety Compliance
Republic Services
Houston, TX
We protect our colleagues and communities through safe practices everywhere, every day. We are committed to serving our customers and communities by going above and beyond to exceed expectations. We take action to improve neighbor...
a month ago seen See more...
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Manager, Global Logistics Trade Management - Corporate - US
Sysco
Houston, TX
$88.3K - $112K a year
Provide strategic and operational support and expertise to ensure compliance with import, export, and supply chain security laws and regulations. Support an effective Compliance Monitoring function so that it has sufficient expert...
a month ago seen See more...
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SAP Commodity Trading and Risk Management
Infospeed
Houston, TX
$80 - $85 an hour
Dental insurance. Paid time off. Vision insurance. 11+ years. Houston, TX: Relocate before starting work (Required)....
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Operations and Maintenance Manager - Pharmacy/Critical Space Compliance
Md Anderson Cancer Center
Houston, TX
Study industry operating and planning needs, and techniques. Produce ideas and concepts to improve operating efficiencies. Research and stay informed of industry best practices. Design and develop new operating procedures. Respond...
2 months ago seen See more...
Operations and Maintenance Manager - Pharmacy/Critical Space Compliance
Md Anderson
Houston, TX
Requisition ID: 166276. Employment Status: Full-Time. Employee Status: Regular. Work Week: Days. Minimum Salary: US Dollar (USD) 103,000. Midpoint Salary: US Dollar (USD) 129,000. Maximum Salary : US Dollar (USD) 155,000. FLSA: ex...
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Operations and Maintenance Manager - Pharmacy/Critical Space Compliance
Md Anderson Center
Houston, TX
Assists Director with the operations, communications, maintenance, emergency response, alterations, and repair of institutional facilities with a focus on the Pharmacy locations and other areas on the ventilation management plan....
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Manager, Global Logistics Trade Management - Corporate - US
Sysco
Houston, TX
Provide strategic and operational support and expertise to ensure compliance with import, export, and supply chain security laws and regulations. Support an effective Compliance Monitoring function so that it has sufficient expert...
2 months ago seen See more...
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Research Administration Associate - Grants Management/Research Compliance
Baylor College Of Medicine
Houston, TX
$54.5K - $69K a year
Manage large program project grants such as U54 and U01s which are co-operative agreements Manage the compliance initiatives of Research Administration for the lab(s) Process and submit grant proposals to Central Sponsored Program...
2 months ago seen See more...
Customs and International Trade Consultant, Manager
Line Of Service:tax
Houston, TX
You'll help with structuring business transactions, developing efficient supply chain models, handling Customs and indirect tax disputes, and implementing VAT for new to market organisations. Supervising teams to create an atmosph...
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