Federal Regulatory Compliance Consultant Jobs in Houston, Texas | ComplianceCrossing.com


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24

Federal Regulatory Compliance Consultant Jobs in Houston





Job info
 
Company
**********
Location
Houston, TX
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

 
Company
**********
Location
Galena Park, TX
Posted Date
Jan 16, 2020
Info Source
Employer  - Full-Time  90  

131178BR Job Title: Compliance Coordinator - Galena Park, TX No. of Positions: 1 Job Description: What’s the role? Provides administrative support to the Houston Lubricants Plant, specifically supporting the Plant Manager ..

 
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 ... transactions and communications for T&S Compliance. The T&S..

 
Company
**********
Location
Houston, TX
Posted Date
Nov 18, 2021
Info Source
Employer  - Full-Time  90  

... Experienced Professionals Job Description: Senior Compliance Advisor What is the role? ... will be responsible for providing Compliance support within the T&S organization ... and require coordination with other..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 17, 2022
Info Source
Employer  - Full-Time  90  

... track record and experience in compliance, process design and controls, people ... robust knowledge of the global regulatory environment for feedstocks and biofuels. ... or other protected status under..

 
Company
**********
Location
Houston, TX
Posted Date
Nov 05, 2022
Info Source
Employer  - Full-Time  90  

... role of the Global Trading Compliance organization is to provide compliance advice, support and related services ... shareholder interests. The Global Trading Compliance organization seeks to ensure that .....

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... talent and imagination to the..

 
Company
Shell .
Location
Houston, TX
Posted Date
Jul 31, 2022
Info Source
Employer  - Full-Time  90  

... they never thought possible. Trade Compliance Manager What is the role? ... As a manager – Trade Compliance, you will be responsible to ... maintain adequate levels of Trade..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... talent and imagination to the..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 16, 2021
Info Source
Employer  - Full-Time  90  

... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team in partnership ... 2 years of experience in..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... talent and imagination to the..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 28, 2022
Info Source
Employer  - Full-Time  90  

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... talent and imagination to the..

 
Company
**********
Location
Galena Park, TX
Posted Date
Nov 08, 2021
Info Source
Employer  - Full-Time  90  

Job Information Shell Compliance Coordinator in Galena Park Texas ... specifically managing HSSE & Q Compliance, Quality and Improvement processes and ... the Site HSSE Specialist, Environmental Compliance & Assurance..

 
Company
Shell .
Location
Houston, TX
Posted Date
Feb 23, 2023
Info Source
Employer  - Full-Time  90  

... – The role of the Compliance Delivery Coordinator is to implement ... and uphold the Shell brand compliance management for the US Mobility ... own the delivery of key..

 
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 ... Marine, Commercial), with respect to regulatory compliance related to International Trade, import ... and cross border movements...

 
Company
**********
Location
Houston, TX
Posted Date
May 28, 2022
Info Source
Employer  - Full-Time  90  

... moves they never thought possible. Compliance Assurance Specialist What is the ... be reporting to the Manager Compliance Assurance and Testing, the Compliance Assurance Specialist is a member .....

 
Company
Shell .
Location
Deer Park, TX
Posted Date
Feb 07, 2022
Info Source
Employer  - Full-Time  90  

Texas, United States of America Job Family Group: Business Administration Worker Type: Regular Posting Start Date: February 2, 2022 Business unit: Downstream Experience Level: Early Careers Job Description: Where you fit ..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 05, 2022
Info Source
Employer  - Full-Time  90  

... they never thought possible. Specialist Compliance Controls What is the role? ... is the role? The Specialist Compliance Controls is a member of ... a member of the T&S..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 28, 2022
Info Source
Employer  - Full-Time  90  

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... talent and imagination to the..

 
Company
**********
Location
Houston, TX
Posted Date
May 19, 2023
Info Source
Employer  - Full-Time  90  

... Main Responsibilities As IDT Trade Compliance SME, you’ll be responsible for ... effective operation of the Trade Compliance Control Framework for your respective ... matter expertise for relevant Trade..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... talent and imagination to the..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 30, 2022
Info Source
Employer  - Full-Time  90  

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... talent and imagination to the..

 
Company
Shell .
Location
Houston, TX
Posted Date
May 21, 2023
Info Source
Employer  - Full-Time  90  

... Incidents & Continuous Improvement Specialist Compliance Regulatory Reporting is a member of ... is a member of the Compliance Regulatory reporting Team (“RRT”) reporting to ... (“RRT”) reporting to..

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