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387 Compliance Analyst Family jobs in Arlington,TX

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Desktop Support JOB Training Program

Year Up United

Dallas, TX 75215

$525/wk

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Operations Agent

Forward Air, Inc.

Euless, TX 76039

~ 26 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

Exceptional verbal and written communication skills with the ability to work with all levels of the organization
Demonstrate the ability to work in a fast-paced environment
Basic to advanced computer skills
Bachelor's degree in business or related field, or equivalent years of experience

SmartExplore AI is experimental.

New, Posted just now

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Customs Trade Agent

FedEx Logistics

Dallas, TX 75261

$17.25/hr

Remote

Organizational Skills
Maintain and keep current all shipment documentation in compliance with all record keeping requirements
Obtain correct classification of goods for customs release from database, SOP's, tariff book, internet or customs
Data entry and processing of various import related documentation for submission to US Customs
Responsible for coordination of the documentation required by US Customs/Government Agencies for entry of goods into the US on behalf of importers
Inter-personal skills
1st 3 weeks of training are on - site
Paid Training Provided
Ability to work independently with minimum supervision
Handle high volume of work
Provide impeccable customer service
Adhere to all international importing regulations
Handle time sensitive work
Pay: $17.25/hr
Excellent communication skills, verbal and written
HS Diploma or GED required
Data entry/keyboard experience required
This is role variable remote, with some work from home opportunity and some in the office work, dependent on company policy
Process agency brokerage shipments
Ability to use multiple systems and reference material
Working knowledge of MS Office and email applications such as Outlook using multiple screens and windows

SmartExplore AI is experimental.

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Analyst/Sr Analyst, Division Finance

American Airlines

Fort Worth, TX 76101

~ 26 min OnsiteHealth InsuranceRetirement Benefit

Self-starter comfortable working with autonomy, and can successfully prioritize and manage multiple assignments
Adaptability and flexibility in the use of analytical approaches pertaining to financial issues
Excellent interpersonal, oral, and written communication skills, including the ability to effectively communicate with all levels of leadership
Demonstrated analytical skills, including the ability to assemble information, extract pertinent facts, draw logical conclusions, and present recommendations
Fast learner with a desire to move with urgency, accountability, and intent
Excellent teamwork skills, with proven ability to work effectively in a variety of situations
3+ years full-time work experience in finance, management consulting, accounting or other related fields
Great ability to explain complex insights in a straightforward and understandable manner
Bachelor's degree in business, finance, accounting, or relevant quantitative majors

SmartExplore AI is experimental.

New, Posted 22 hours ago

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Commit to Serve Your City Year! (Full Pay/Benefits– Academic Mentor)

City Year

Mansfield, TX 76063

Childcare AssistanceEducation AssistanceHealth Insurance

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Food Delivery Driver - Be Your Own Boss - Earn Cash Fast

Copilot Careers

Grand Prairie, TX 75052

~ 15 min OnsiteFlexible Schedule

You have a valid driver's license and insurance (for car or scooter)
You are at least 18 years old
You have a smartphone (iPhone or Android)
You consent to a background check

SmartExplore AI is experimental.

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Earn Cash with Gopuff In Your Free Time

goPuff

Arlington, TX 76001

OnsiteFlexible Schedule

21 years or older
Ability to pass a prepaid alcohol delivery training (if required in your area)
A reliable vehicle with insurance & registration in your name
A smartphone
A background check is required
Valid U. S. driver's license

SmartExplore AI is experimental.

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Assembler - Hiring Now

OIL STATES INDUSTRIES

Arlington, TX 76001

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Capable of working outside in all weather conditions.
High school or equivalent.
Possess good safety practices and an excellent safety record.
Lifting up to 50 pounds frequently and 75-100 pounds occasionally with assistance.
Ability to actively increase responsibilities and improve work processes.
First hand knowledge and experience with common hand tools.
Capable of considerable climbing, bending, standing and lifting for extended periods.
Must function with minimal supervision.
Ability to read, understand and follow written and verbal instructions.
By contractual requirements this position requires that all persons establish proof of US Citizenship. Dual Citizenship (US citizenship and citizenship of some other country) cannot be accepted. You will be required to provide original or certified copies of documents establishing your citizenship prior to consideration for this position.

SmartExplore AI is experimental.

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Solar Appointment Setter

Sunrun

Arlington, TX 76019

$160,000/yr

OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

Commit to a flexible retail schedule, including weekends, evenings, and occasional holidays
Standing and being mobile for extended periods including the ability to lift up to 25 pounds as part of daily responsibilities in a retail environment
Reliable transportation within a 15-30 mile radius (on average) is essential for managing a multi-store territory

SmartExplore AI is experimental.

New, Posted 18 hours ago

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Associate, Business Control & Risk Management

Santander Holdings USA

Dallas, TX 75221

~ 37 min Onsite

Strong project management skills
Master's Degree Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
Ability to collaborate with internal and external service providers to establish resource requirements, scheduling, assignments and service levels
Ability to build internal and external networks of information resources within the risk management ecosystem
Ability to constructively work both independently and in collaborative environments involving all levels of management and employees
Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Economics or equivalent field
Knowledge of the financial services sector, particularly with the competitive dynamics and products in retail banking and risk management
5+ Years Risk Management, Internal Controls, Auditing, Credit Management, relevant line of business experience and/or legal or regulatory experience
Advanced understanding of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators
Understanding of BSA/AML and OFAC regulations, regulatory expectations and industry leading practices
Ability to build credibility with, collaborate with, and influence line of business executives
Demonstrated experience supporting and/or leading risk projects across multiple business lines offering a wide variety of financial services products and services

SmartExplore AI is experimental.