Regulatory Compliance Officer Jobs in Texas

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)..

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..

... Services (GPS) Procurement Operations & Compliance Manager in San Antonio Texas ... Services (GPS) Procurement Operations & Compliance Manager Deloitte Services LP includes ... day-to-day subcontracts and purchasing file..

... 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..

Job Description Lockhart, Texas, is conveniently located 25 miles from Austin, 48 miles from San Antonio, and just 15 miles east of San Marcos off Interstate 35. It covers 15.6 square ..

... Under limited supervision, the Operations Compliance Program Manager functions as a ... Program Manager functions as a compliance professional with respect to electric ... promulgated by the Federal Energy..

... experience in governance risk and compliance for the position of Information ... IT Governance, Risk Management, and Compliance Experience developing Cybersecurity Policies, Procedures, ... governance documents Experience with Cybersecurity..

Job Information Schlumberger Ethics & Compliance Program Manager in Houston Texas ... in Houston Texas Ethics & Compliance Program Manager Houston - United ... United States The Ethics & Compliance..

Description The Manager, Compliance - Medicaid State Reporting ensures ... - Medicaid State Reporting ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager, Compliance - Medicaid..

... 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..

Aon is looking for a Compliance Specialist IWe currently have an ... an exciting opportunity for a Compliance Specialist supporting Aon Affinity with ... Dallas, TX.Your impact as a Compliance..

... outside the multifamily industry. The Compliance Manager will work with the ... restrictions What you'll do: The Compliance Manager will have a variety ... in file audits to confirm..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Austin ... Austin Texas Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

Description The Manager, Compliance Nursing reviews utilization management activities and documentation to ensure adherence to policies, procedures, and regulations and to prevent and detect fraud, waste, and abuse. The Manager, Compliance ..

... 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 .....

... 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..

... 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..

... to determine departmental adherence to regulatory requirements, internal controls, education/training requirements, ... Conducts complex assurance/effectiveness reviews evaluating compliance in accordance with appropriate regulatory standards, metrics, established compliance plan(s) and..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Dallas ... Dallas Texas Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

Job Information Humana Manager, Compliance - Agent Investigation Unit in ... Antonio Texas Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..

... 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...