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Trade Compliance Manager jobs in Sugar Land, 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...

CompanyHines
AddressHouston, TX
CategoryAccounting/Finance
Job typeOther
Date Posted 2 weeks 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...

2 weeks ago seen See more...

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...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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....

2 months ago seen See more...

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...

2 months ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

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...

2 months ago seen See more...

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)....

2 months ago seen See more...

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...

2 months ago seen See more...

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....

2 months ago seen See more...

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