6 compliance analyst jobs at 6 companies in Progreso, TX

2w
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Trade Compliance Analyst 2
Reynosa, Tamaulipas, Mexico
OnsiteFull Time
Emerson
EmersonNYSE: EMR: Engineering industrial automation and software solutions for global industries.
3+ YOEUniversity degree in trade/logistics, 3+ years import/export experience, knowledge of Mexican and U.S. customs law, HS code classification, BOM experience, PRISMA WEB/Oracle/Apps Runner and Microsoft Office proficiency, Spanish communication skills.
PRISMA WEB, Oracle, Apps Runner, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint
1mo
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FID Analyst I
McAllen, Texas, United States
OnsiteFull Time
Lone Star National Bank
Lone Star National Bank: Texas-based community bank providing personal and commercial financial services
Preferred associate's or bachelor’s in Criminal Justice/Business/Finance, six months banking experience preferred, basic banking knowledge, fundamental BSA/AML/CIP/OFAC knowledge, confidentiality, Microsoft Word/Outlook/Excel proficiency, bilingual (English/Spanish) desired.
Microsoft Word, Microsoft Outlook, Microsoft Excel
2w
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Credit Analyst
Brownsville, Texas, United States
OnsiteFull Time
IBC Bank
IBC BankNASDAQ: IBOC: Provides commercial and retail banking services in Texas and Oklahoma.
Perform pre-/post-funding audits, loan and documentation reviews, prepare financial support reports, maintain credit files, ensure regulatory compliance; strong communication, organizational, and analytical skills; proficiency with Microsoft Office.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Accounts Payable Analyst
Reynosa or United States
OnsiteFull Time
Vertiv
VertivNYSE: VRT: Provides critical power and cooling for data centers.
2+ YOE2+ years in AP/treasury or payments, 1 year customer service, proficiency with Microsoft Office and Oracle/SAP ERP, strong analytical skills, invoice processing, reconciliations, and SOX/internal controls compliance.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Oracle e-Business Suite, Oracle, SAP, ERP Systems
1w
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Import Export Sr Analyst Inventory Control
Nuevo Laredo, Tamaulipas, Mexico
OnsiteFull Time
Medline
MedlineNasdaq: MDLN: Manufactures and distributes medical supplies and clinical solutions.
5+ YOE5+ years in similar roles, bachelor in international/foreign trade, intermediate English, proficiency with Microsoft Excel/Word/Office, AS400, Millennium, CSAAWIN; experience with import/export processes and regulatory compliance.
Microsoft Excel, Microsoft Word, Microsoft Office, AS400, Millennium, CSAAWIN
3w
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BCBA and BCaBA Career Opportunity at Team PBS in Texas
San Benito, Texas, United States
$41k-$125k/yr FieldFull Time
Positive Behavior Support Corp.
Positive Behavior Support Corp.: Provides Applied Behavior Analysis therapy for individuals with autism.
Active BCBA or BCaBA certification and related degree, experience in ABA and BIP development, supervision skills, reliable transportation, ability to lift up to 50lbs, and compliance with BACB standards.