THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, TX ... the role? Reporting to the Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and Products ... transactions..
... Information Deloitte Cyber Risk IOT, Senior Consultant in Houston Texas Cyber ... Houston Texas Cyber Risk IOT, Senior Consultant About Deloitte Deloitte & ... financial reporting, risk management, and..
... 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 Humana Senior Compliance Professional-Remote/Virtual in US in Houston ... in Houston Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments..
... Incidents & Continuous Improvement Specialist Compliance Regulatory Reporting is a member of ... is a member of the Compliance Regulatory reporting Team (“RRT”) reporting to ... Team (“RRT”) reporting..
... 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 .....
Description Senior Compliance Professional ensures compliance with governmental requirements as they ... to Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... of variable factors. Responsibilities The..
... they never thought possible. Trade Compliance Manager What is the role? As ... is the role? As a manager – Trade Compliance, you will be responsible to ... maintain..
