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Financial Crime Compliance Jobs in Texas






Job info
 
Company
**********
Location
Houston, TX
Posted Date
Feb 13, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 16, 2021
Info Source
Employer  - Full-Time  90  

... 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 .....

 
Company
**********
Location
Houston, TX
Posted Date
Jul 05, 2022
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
May 19, 2023
Info Source
Employer  - Full-Time  90  

... 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..

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