AML Sanctions Specialist - Houston

The qualified candidate will have a basic understanding of the litigation process and standard litigation support procedures and concepts. The candidate should be self-motivated and able to organize, plan and prioritize workload. · ...

The Senior Trade Compliance Specialist is responsible for overseeing and executing import and export compliance activities to ensure adherence to U.S. and international trade regulations. This role serves as a subject matter expert on trade compliance issues including USMCA certi ...

DESCRIPTION: · Trade & Customs Compliance team oversees company's global trade compliance efforts, covering areas such as U.S. imports, supply chain security initiatives, trade partnership programs, U.S. exports, and international sanctions. As a · Trade & Customs Compliance Spec ...

Axiom Space is seeking an Export Control Specialist to implement and administer the company's policies and procedures governing the export of goods, technology, and information. · Bachelor's degree in international trade, business, law or related field. · 5+ years of experience i ...

We recognize that everyone is different and that the way in which people want to work and deliver at their best is different for everyone too. · We invest in the health and well-being of our workforce, train and reward talent and develop leaders at all levels to bring out the bes ...

The Customs Operations Coordinator will strengthen import compliance operations by classifying products accurately, evaluating regulatory obligations, and managing compliance databases. · ...

Under general supervision, the Credentialing Specialist will be responsible for conducting activities related to initial credentialing,re-credentialing, delegation,facility credentialing and ongoing provider file maintenance. · ...

+Strengthening import compliance operations by classifying products accurately, evaluating regulatory obligations, determining applicable tariffs and managing compliance databases. · +Gather and submit supplementary documents needed to meet regulatory standards. · Update and main ...

The Trade & Customs Compliance team oversees company's global trade compliance efforts. As a Customs Operations Coordinator, your primary focus will be on strengthening import compliance operations. · Classifying products accurately · Evaluating regulatory obligations · ...

+ · The Trade & Customs Compliance team oversees company's global trade compliance efforts. · + · Address and resolve customs entry challenges, · Gather and submit supplementary documents needed to meet regulatory standards, · Update and maintain the product database to facilitat ...

+Under general supervision, the Credentialing Specialist will be responsible for conducting activities related to initial credentialing, re-credentialing, delegation, facility credentialing and ongoing provider file maintenance. · ...

Come lead with us at Corporate. At Houston Methodist the Credentialing Specialist position is responsible for processing applications for appointment and reappointment to the Medical Staff of Houston Methodist hospitals per applicable accreditation bylaws and rules and regulation ...

We are seeking a Credentialing Specialist to lead with us at Corporate. The successful candidate will have three years of experience in Medical Staff Credentialing/Privileging and word-processing software such as Microsoft Word and Excel. They will also have knowledge of accredit ...

The Credentialing Specialist position at Houston Methodist is responsible for processing applications for appointment and reappointment to the Medical Staff of Houston Methodist hospitals per applicable accreditation standards. · The role involves maintaining current and accurate ...

Baker Tilly is hiring a Global Customs and Trade Advisory Manager to serve as a firmwide resource for global custom & trade related matters. · ...

KPMG is currently seeking a Manager or Senior Manager to join its Trade and Customs practice. · ...

Career Description · Columbia Residential is looking for an Assistant Community Manager located in Houston, Texas, to become a part of our team As a member of the Columbia Residential family, you will become an integral contributor to fulfilling the mission and vision of the comp ...

Job summary · Monogram Market Physician Executive (MPE) are mission driven physician leaders who are dedicated to improving the well-being, quality of life, · and health outcomes for our patients. Each market is comprised of 5-10 practices led by local advanced practice providers ...

ContourGlobal is looking for a highly motivated Health, Safety, & Environmental (HSE) Specialist with at least 5 years of experience in HSE compliance—ideally in energy construction to join our team as a HSE Specialist – Energy Construction in the United States. · ...

Overview · Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world's leading financial centers – New York, London, San Francisco, Los Angeles, Chicago and ...