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Compliance Transaction Monitoring Analyst Jobs in Houston

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Company
**********
Location
Houston, TX
Posted Date
Feb 13, 2020
Info Source
Employer  - Full-Time  90  

133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, ... Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and ... and Products Americas manages the monitoring of transactions..

 
Company
Shell .
Location
Houston, TX
Posted Date
Dec 27, 2021
Info Source
Employer  - Full-Time  90  

... the role - The Customs Compliance Manager ensures that Shell Chemicals ... Commercial), with respect to regulatory compliance related to International Trade, import ... and cross border movements. The..

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