Risk Regulatory Reporting Jobs in Houston

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..

... Job Information Deloitte Senior Cyber Risk & Compliance Analyst (Client Security ... in Houston Texas Senior Analyst, Risk and Compliance (Client Security Assurance) ... support the programs of Technology..

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 ... member of the T&S Compliance..

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 ..

... 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 Shell Compliance Coordinator in Galena Park Texas Texas, United States of America Job Family Group: Business Administration Worker Type: Regular Posting Start Date: November 5, 2021 Business unit: Downstream ..

... 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..

... Marine, Commercial), with respect to regulatory compliance related to International Trade, ... Compliance Manager is accountable for regulatory trade compliance which includes US ... implementation with intent to increase..

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 ..

... 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 ... never thought possible. Manager Compliance..

... 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..

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

... mentoring employees with regard to risk identification and mitigation. The position ... include: Manage timely submissions of regulatory reports Manage Safety Stats: Shell ... Safety order SME for S-105..

Texas, United States of America Job Family Group: Trading Jobs Worker Type: Regular Posting Start Date: Business unit: Downstream Experience Level: Experienced Professionals Job Description: What’s the role? You will be ..

Job Information Humana Compliance Lead - Remote in Houston Texas Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of diverse scope and complexity ranging ..

... role? The role will be reporting to the Manager Compliance Assurance ... evidence of compliance Complete Compliance Risk Assessments or Compliance Assurance Reviews ... to reduce the level of..

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

... 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..

... & 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..

... and Procedures are compliant with Regulatory, Industry, Government, Customer, and Internal ... Support of security and privacy risk assessment processes for the company. ... of risks identified through the..

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