Regulatory Reporting Manager Jobs in Houston

98302BR Job Title: Trade Compliance Manager (Projects and Technology) - Houston, ... legal team the Trade Compliance Manager will provide Trade Compliance (export ... with members, including the line manager,..

133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, TX ... Job Description: What’s the role? Reporting to the Manager Global Trading Surveillance, the Compliance ... Global Trading Surveillance, the..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Houston Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to ..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... a member of the Compliance..

... role - The Customs Compliance Manager ensures that Shell Chemicals is ... Marine, Commercial), with respect to regulatory compliance related to International Trade, ... cross border movements. The Compliance..

... (NFA) and has extensive legal, regulatory and compliance requirements. As a ... the management and mitigation of regulatory and compliance risks such as ... but not limited Customer Mark-to-Market..

Texas, United States of America Job Family Group: Legal Jobs Worker Type: Regular Posting Start Date: June 4, 2022 Business unit: Legal Experience Level: Experienced Professionals Job Description: Company description As ..

Trade Compliance and Customs (TCC) Specialist Sugar Land - United States Description: The Trade Compliance and Customs (TCC) Specialist is responsible for administering the Schlumberger Trade Compliance and Customs program on ..

Description Senior Compliance Professional ensures compliance with governmental requirements as they relate to Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis ..

Texas, United States of America Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: January 19, 2023 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Where you ..

Texas, United States of America Job Family Group: Finance Worker Type: Regular Posting Start Date: May 26, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Company description As a ..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... thought possible. Senior Specialist Compliance..

Job Information Schlumberger Cyber Security Compliance Analysts in Houston Texas Cyber Security Compliance Analysts Houston - United States Working with the Cyber Security Controls & Accreditation Manager the Cyber Security Compliance ..

Job Information Tyson Foods Senior Manager, Human Resources in Houston Texas Successful applicants for this position must be fully vaccinated against COVID-19 as a condition of employment. Vaccine verification will be ..

Compliance Coordinator (Danger) Sugar Land - United States Roles and Responsibilities: Track, analyze and report on Supply Chain organization compliance related activities. Perform accurate and thorough investigations of Supply Chain noncompliance ..

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 ..

Texas, United States of America Job Family Group: Finance Worker Type: Regular Posting Start Date: April 12, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Company description As a ..

... provides support to the Plant Manager and Leadership team in an ... Assurance Analyst, and the Lab/Quality Manager on a daily basis. Support ... daily basis. Support the Plant..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... member of the T&S Compliance..

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

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... a member of the Compliance..

Job Information Schlumberger Ethics & Compliance Program Manager in Houston Texas Ethics & Compliance Program Manager Houston - United States The Ethics & Compliance Program Manager is responsible for organizational leadership ..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... moves they never thought possible...