THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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... to portfolio choices, from a Financial advice standpoint. Therefore, it will ... evaluating complex techno-economics and significant financial and non-financial risks to drive the direction ... focus on deliverables..
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..
Req ID: 255292 BASIC PURPOSE: Analyze, report, and assist with the implementation and management of Musket and Trillium trade risk controls. MAJOR RESPONSIBILITIES: *Maintain, review, and upload manually-marked basis price curves ..
... 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 .....
... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Texas Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..
... 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..
Description The Senior Risk Management Professional identifies, analyzes, and works to mitigate potential sources of risk. The Senior Risk Management Professional work assignments involve moderately complex to complex issues where the ..
... 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 .....
... has a heavy focus on compliance and KYC/financial crime remains a top focus ... counterparts are led by the Compliance department/Financial Crime Team in partnership with ... to end..
... 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..
... 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 ... they never thought possible. Analyst Compliance Regulatory Reporting What is the ... is the role The Analyst..
... 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..
... 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..
... 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..
Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..
Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..
... 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..
15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in Houston Texas Cyber Risk IOT, Senior Consultant About Deloitte Deloitte & Touche LLP's (Deloitte Advisory's) business has a risk-based approach, experienced ..
... 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..
... 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..
... 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..
