Regulatory Compliance Risk Consultant Jobs in Houston

... business models, commercial decision making, risk management and performance management, providing ... model opportunities identifying and managing risk and trading off risk vs. reward. Track record of ... and..

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)..

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 ..

... 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..

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..

15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in Houston Texas Cyber Risk IOT, Senior Consultant About Deloitte Deloitte & Touche ... (Deloitte Advisory's) business has a risk-based approach,..