Compliance Audit Invest Jobs in Houston

... 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..

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..

... 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..

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Manager Compliance Regulatory Reporting What is the ... is the role The Manager..

... 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 .....

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Analyst Compliance Regulatory Reporting What is the ... is the role The Analyst..

... 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..

... talent and imagination to the compliance function supporting a business with ... possible. Continuous Improvement Lead, T&S Compliance What is the role The ... is a member of the..

Texas, United States of America Job Family Group: Trading Jobs Worker Type: Regular Posting Start Date: Business unit: Downstream Experience Level: Experienced Professionals Job Description: What’s the role? You will be ..

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 ..

... talent and imagination to the compliance function supporting a business with ... Process & Controls Specialist, T&S Compliance The Process & Controls (“P&C”) ... a member of the T&S..

... talent and imagination to the compliance function supporting a business with ... thought possible. Regulation Advisor, T&S Compliance The Regulation Advisor is a ... is a member of the..

... talent and imagination to the compliance function supporting a business with ... never thought possible. Senior Specialist Compliance Regulatory Reporting What is the ... the role The Senior Specialist..

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Specialist Compliance Regulatory Reporting What is the ... is the role The Specialist..

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

... 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..

... – 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..

... 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..

... 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..

... 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 .....