Regulatory Risk Reporting Manager Jobs in Texas

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..

15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in Dallas ... Consultant in Dallas Texas Cyber Risk IOT, Senior Consultant About Deloitte ... (Deloitte Advisory's) business has a risk-based..

... controls. The role will be reporting to the Manager Compliance Controls. The initial focus ... and other Functions, including Operational Risk, Legal, Finance, Business Excellence and ... the compliance..

... hiring for an experienced Compliance Manager. The Compliance Manager actively participates in audits and ... the company, investor, industry, and regulatory standards. Duties include: Conduct pre-funding ... Assist in..

... Cyber Security Controls & Accreditation Manager the Cyber Security Compliance Analysts ... and Procedures are compliant with Regulatory, Industry, Government, Customer, and Internal ... Support of security and privacy..

... Officer (CCO) for Shell Trading Risk Management (STRM), an entity of ... (NFA) and has extensive legal, regulatory and compliance requirements. As a ... the management and mitigation of..

... 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..

... never thought possible. Trade Compliance Manager What is the role? As ... is the role? As a manager – Trade Compliance, you will ... Assist the Business/Function in assessing..

... Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Dallas Texas Resell Contracts ... Texas Resell Contracts & Compliance Manager Are you a contracts & ... a Resell Contracts..

... 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..

... 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..

... the Director of Quality and Risk Management and liaise extensively with ... Japan and other countries. The Manager of the Import/Export Operations Team ... company in dealings with US..

... issues, trend data, prepare regular reporting, provide compliance support to PCO ... Professional will assist the Compliance Manager/Assistant Director in managing the Compliance ... Program and providing support for..

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 ..

... & 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..

... Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Austin Texas Resell Contracts ... Texas Resell Contracts & Compliance Manager Are you a contracts & ... a Resell Contracts..

... 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...

... of Musket and Trillium trade risk controls. MAJOR RESPONSIBILITIES: *Maintain, review, ... to management *Track and report risk policy exceptions and violations (deals ... regarding EFRP transactions *Ad hoc..

15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in Houston ... Consultant in Houston Texas Cyber Risk IOT, Senior Consultant About Deloitte ... (Deloitte Advisory's) business has a risk-based..

... 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..

... with technical experience in governance risk and compliance for the position ... concepts related to IT Governance, Risk Management, and Compliance Experience developing ... governance documents Experience with Cybersecurity..

... 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..