Trade Compliance Advisor - Plano

We are hiring a U.S. Import Trade Compliance Advisor to ensure adherence to U.S. Customs and Border Protection (CBP) regulations and drive efficiency using automation. · Serve as an internal advisor on U.S. Customs regulations (19 CFR), tariff classification (HTSUS), valuation, a ...

The US Export Compliance Manager role involves developing implementing and managing the company's export activities in alignment with business objectives and U.S. government requirements. · Develop comprehensive export compliance policies procedures and internal controls in a ...

Grow with us US Export Compliance Manager, Plano, TX · This is not a remote work opportunity. · About this opportunity. · The US Export Compliance Manager is a strategic and operational role ensuring the company's export activities adhere to all applicable U.S. export control law ...

The US Export Compliance Manager is a strategic role ensuring the company's export activities adhere to all applicable U.S. export control laws and regulations. · Develop, implement, and maintain comprehensive export compliance policies. · Serve as a subject matter expert for exp ...

The Principal Compliance Advisory Associate performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. · ...

As a dedicated Technical Risk & Compliance Advisor at USAA, you will provided independent second-line oversight within a risk and compliance framework to ensure adherence to regulatory requirements. · ...

Your opportunity to lead and motivate a team of compliance professionals providing an objective assessment of the corporation and its affiliates' activities for compliance with regulatory requirements. · ...

· Director – Compliance Risk Testing (Investment Advisory/Investment Company) · ...

The Senior Advisor serves as a subject matter expert to ensure documents projects processes or product initiatives comply with regulatory legal requirements enterprise policy. · ...

+Job summary · Senior Advisor serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. · Advises management on current issues regarding compliance with federal regulation ...

The Senior Advisor serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. · The Difference You Make: · Serves as a subject matter expert to ensure documents, projects, ...

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The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering (AML) laws, · Bachelor's Degree or Military experience · At least ...

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Safety Advisor provides oversight of construction project site safety and ensures compliance with Federal, State and Local safety requirements. · 5+ years of construction safety experience · OSHA 30 hour · FA/CPR/AED · ...

We are searching for an Advisor Recruiter/Business Development Manager who will support the recruiting efforts of both experienced and inexperienced financial advisor talent. · For more than 140 years,Prudential Financial · , has helped individual and institutional customers grow ...

+Job summary · Akkodis is seeking a · FICO Blaze Advisor Developer · for a · Contract · job with a client in · Plano, TX (Onsite) · . The ideal candidate must have strong experience in FICO Blaze rule engine and Java backend development, · Develop and maintain business rules usin ...

· We are seeking a Senior Client Relationship Manager & Financial Advisor Support Specialist to ensure exceptional client experience and provide critical support to our financial advisors. This role requires a proactive problem solver who can effectively prioritize tasks, commun ...

Wealth Management Servicing team drives the Authentication and fraud prevention experience for both our client and employees in Plano, TX, United States. · Build strong relationships with partners across Business, Risk, Compliance, Controls, and Legal. · Advocate for the US Wealt ...

Description · Join a dynamic, global team at the forefront of legal and regulatory compliance for one of the world's leading financial institutions. As part of the Office of Legal Obligations, you'll play a critical role in safeguarding JPMorgan Chase by ensuring our legal obliga ...