United States

Administrative - Data Analyst III, Texas

Administrative - Data Analyst III, Texas
Description
This opportunity is on-site and is located at: 22777 Springwood Village Parkway Spring, TX 77389

Schedule: Monday-Friday

We are seeking Trade Compliance Analyst to form part of the Trade Compliance Office (TCO) team. This role involves being part of a global team that conducts third party screening and associated due diligence checks to identify anti-corruption and trade compliance risks.

Roles and Responsibilities:

Responsibilities include maintaining accurate records of screenings and findings as well as communicating findings to relevant personnel and escalating concerns as needed. Perform daily operational tasks under supervision in collaboration with TCO, legal, procurement, customer service and other departments as required. Responsible for supporting other Trade Compliance due diligence activities as assigned.

QUALIFICATIONS AND EXPERIENCE

Qualifications and Education Requirements

• Bachelor's or Master's degree in related field

3 years of related experience in Anti-corruption

Ethics & Legal compliance

Regulatory Action

Financial Crimes

Pay Range:

The pay range for this position is $61.00 per hour, however, the pay offered may vary depending on job-related knowledge, skills, and experience. This pay information is being provided pursuant to applicable law and is based in part on market location.

Please Note:

Must have a valid driver's license and current state required minimum vehicle insurance coverage to drive onto Client and Company property.

Benefits:

The benefits available with this position include:

Ongoing Training (RSO, Systems, Software Programs, OSHA Safety, JJ Keller, etc.)

Continuous Employment Development and Learning

Ongoing Advocacy, internal assets with HSE, Legal and HR teams and experts to aid in Employee Career Path and Advancement

401K

Health Care Company Medical Coverage & Healthcare for California only

Dental Insurance Coverage

Vision Insurance Coverage

Basic Life Insurance & AD&D

Long Term Disability

Voluntary Short-Term Disability

Direct Deposit

Health Savings and Flexible Spending Accounts

Cenergy is a dynamic, diverse, woman-owned company that has provided stellar support to our clients globally for over 25 years! We hire extraordinary people, and each of our team members are encouraged to embody our core values to drive innovation and own it with integrity and trust while adding to our positive and forward-thinking atmosphere.
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