compliance manager Jobs in houston, tx

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Technology Compliance Risk Director (Hybrid)

Citi

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Remote or Irving, Texas, USA

Full-time

The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, In
Posted 43 days ago | Updated 5 hours ago

Financial Risk Controller - Audit Compliance

Avancer Corporation

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Houston, Texas, USA

Contract

Role: Financial Risk Controller / Audit Compliance Duration: 12+ months Location: Houston TX Onsite Financial Risk and Controls Specialist, Contract On-Site M-F Risk Assessment: Identify, assess, and mitigate risks to the company's financial reporting, compliance, and asset safeguarding objectives. Internal Control Framework: Design, develop and implement internal controls to mitigate identified risks. Testing and Evaluation: Test and evaluate the effectiveness of internal controls on a regula
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Posted 25 days ago

Global Trade Compliance Analyst

GlobalSource IT

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Remote

Contract

Trade Compliance Analyst We are partnering with a direct client to find a Trade Compliance Analyst with 3+ years of experience in import/export operations. Key Skills: HTS classification (import/export) Valuation & country of origin analysis US Customs compliance (ACE, ADD/CVD, Section 301/232) ERP (SAP) + Global Trade System (GTS) Strong attention to detail + ability to work independently Great opportunity to contribute to a growing global trade team with potential to convert to full-time! Plea
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Posted 12 days ago

Information Security Compliance Analyst - Remote

Milliman IntelliScript

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Remote

Full-time

What We Do Milliman IntelliScript is a group of a few hundred experts in fields ranging from actuarial science to information technology to clinical practice. Together, we develop and deploy category-defining, data-driven, software-as-a-service (SaaS) products for a broad spectrum of insurance clients. We re a business unit within Milliman, Inc., a respected consultancy with offices around the world. Candidates who have their pick of jobs are drawn to IntelliScript s entrepreneurial and collabor
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Posted 16 days ago