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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..
... has a heavy focus on compliance and KYC/financial crime remains a top focus area ... counterparts are led by the Compliance department/Financial Crime Team in partnership with T&S .....
... 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..
... 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..
