3670 Analyst Sanctions Program Compliance jobs in Houston,TX

Business Analyst 3 [209087]

Aquent Talent

Houston, TX

Minimum 5–7 years' experience with process analysis and stakeholder translation, including as-is/to-be process mapping and translating business needs into operational requirements to support decision-making.
Minimum 5–7 years' experience with data analysis and reporting, including Excel, SQL, Power BI, trend analysis, gap analysis, and translating data into business insights.
Bachelor's degree in business management, economics, finance, accounting or relevant field required.
Minimum 5–7 years' experience with requirements elicitation and documentation, including business requirements, functional/non-functional requirements, user stories, and process flows.
5-7 years' experience required.

Forwarding Futures

Houston, TX 77246

Adecco

Houston, TX 77084

Compile and verify import/export information, comparing electronic data against commercial invoices, packing lists, bills of lading, etc.
Develop knowledge of supply chain processes, including logistics, planning, and customer master setup
Perform professional-level work involving complex or less-defined issues
Identify problems, develop solutions, and collaborate with internal and external stakeholders for timely resolution
Obtain necessary documents to maintain compliance with regulations
Extract and manipulate required information from electronic source data (.xls, .txt, etc.)
Work independently on assigned drawback office activities, receiving guidance only on unusual or complex problems
Enter data and perform drawback analysis using Excel and drawback accounting software
Advanced Excel experience is required, and for some levels, expertise in pivot tables and VLOOKUP is needed
Ensure output is reviewed periodically by supervisors or clients as needed