THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
... business models, commercial decision making, risk management and performance management, providing ... Finance in Downstream, Treasury, Group Reporting, Controllers, Tax, FTM and P&T ... New Fuels portfolio including planning,..
98302BR Job Title: Trade Compliance Manager (Projects and Technology) - Houston, ... legal team the Trade Compliance Manager will provide Trade Compliance (export ... with members, including the line manager,..
... Plant, specifically supporting the Plant Manager and Leadership Team, as well ... activities. Accountabilities Support the Plant Manager with administrative tasks including expense ... on behalf of the Plant..
133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, TX ... Job Description: What’s the role? Reporting to the Manager Global Trading Surveillance, the Compliance ... Global Trading Surveillance, the..
... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... moves they never thought possible...
... controls. The role will be reporting to the Manager Compliance Controls. The initial focus ... and other Functions, including Operational Risk, Legal, Finance, Business Excellence and ... the compliance..
Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Houston Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to ..
... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... a member of the Compliance..
... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... thought possible. Senior Specialist Compliance..
... never thought possible. Trade Compliance Manager What is the role? As ... is the role? As a manager – Trade Compliance, you will ... Assist the Business/Function in assessing..
... Cyber Security Controls & Accreditation Manager the Cyber Security Compliance Analysts ... and Procedures are compliant with Regulatory, Industry, Government, Customer, and Internal ... Support of security and privacy..
... role? The role will be reporting to the Manager Compliance Assurance and Testing, the ... evidence of compliance Complete Compliance Risk Assessments or Compliance Assurance Reviews ... to reduce..
Texas, United States of America Job Family Group: Business Administration Worker Type: Regular Posting Start Date: September 14, 2021 Business unit: Downstream Experience Level: Early Careers Job Description: What is the ..
... provides support to the Plant Manager and Leadership team in an ... Assurance Analyst, and the Lab/Quality Manager on a daily basis. Support ... daily basis. Support the Plant..
... role - The Customs Compliance Manager ensures that Shell Chemicals is ... Marine, Commercial), with respect to regulatory compliance related to International Trade, ... cross border movements. The Compliance..
Texas, United States of America Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: January 19, 2023 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Where you ..
15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in Houston ... Consultant in Houston Texas Cyber Risk IOT, Senior Consultant About Deloitte ... (Deloitte Advisory's) business has a risk-based..
... & Continuous Improvement Specialist Compliance Regulatory Reporting is a member of the ... a member of the Compliance Regulatory reporting Team (“RRT”) reporting to the Manager Compliance Regulatory Reporting..
... Officer (CCO) for Shell Trading Risk Management (STRM), an entity of ... (NFA) and has extensive legal, regulatory and compliance requirements. As a ... the management and mitigation of..
... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... member of the T&S Compliance..
... of Musket and Trillium trade risk controls. MAJOR RESPONSIBILITIES: *Maintain, review, ... to management *Track and report risk policy exceptions and violations (deals ... regarding EFRP transactions *Ad hoc..
