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23

Senior Compliance Associate Jobs in Houston





Job info
 
Company
**********
Location
Galena Park, TX
Posted Date
Jan 16, 2020
Info Source
Employer  - Full-Time  90  

131178BR Job Title: Compliance Coordinator - Galena Park, TX ... as well as managing HSSE compliance records and tasks, and Quality ... Responsible for trend analysis and compliance charting of..

 
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
Humana Inc.
Location
Houston, TX
Posted Date
Nov 01, 2020
Info Source
Employer  - Full-Time  90 

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... perks for well-being Responsibilities The Senior Compliance Professional develops and implements..

 
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..

 
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 ... counterparts are led by the Compliance department/Financial Crime Team in partnership ... 2 years of experience in..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Specialist Compliance Regulatory Reporting What is the ... is the role The Specialist..

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

... 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 .....

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Manager Compliance Regulatory Reporting What is the ... is the role The Manager..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 28, 2022
Info Source
Employer  - Full-Time  90  

... talent and imagination to the compliance function supporting a business with ... thought possible. Regulation Advisor, T&S Compliance The Regulation Advisor is a ... is a member of the..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 21, 2021
Info Source
Employer  - Full-Time  90  

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..

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

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... for well-being Responsibilities The MarketPoint Senior Compliance Professional develops and..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... talent and imagination to the compliance function supporting a business with ... moves they never thought possible. Senior Specialist Compliance Regulatory Reporting What is the ... What is the..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 17, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
Humana Inc.
Location
Houston, TX
Posted Date
Mar 20, 2022
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional- REMOTE (Anywhere in the ... in Houston Texas Description The Senior Compliance Professional ensures compliance with contractual, statutory, and governmental ... statutory, and governmental..

 
Company
**********
Location
Houston, TX
Posted Date
Apr 07, 2023
Info Source
Employer  - Full-Time  90  

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

 
Company
Shell .
Location
Houston, TX
Posted Date
May 21, 2023
Info Source
Employer  - Full-Time  90  

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

 
Company
**********
Location
Houston, TX
Posted Date
Nov 18, 2021
Info Source
Employer  - Full-Time  90  

... Level: Experienced Professionals Job Description: Senior Compliance Advisor What is the role? ... will be responsible for providing Compliance support within the T&S organization ... and require coordination with..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 16, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
Deloitte Development, LLC
Location
Houston, TX
Posted Date
Mar 29, 2021
Info Source
Employer  - Full-Time  90  

16,975 Job Information Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Security Assurance) in Houston Texas Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open..

 
Company
**********
Location
Houston, TX
Posted Date
Nov 17, 2021
Info Source
Employer  - Full-Time  90  

Description The Senior Risk Management Professional identifies, analyzes, ... potential sources of risk. The Senior Risk Management Professional work assignments ... Humana is looking for a Senior Risk Management Professional..

 
Company
Shell .
Location
Houston, TX
Posted Date
Jul 31, 2022
Info Source
Employer  - Full-Time  90  

... they never thought possible. Trade Compliance Manager What is the role? ... As a manager – Trade Compliance, you will be responsible to ... maintain adequate levels of Trade..

 
Company
Shell .
Location
Houston, TX
Posted Date
Feb 23, 2023
Info Source
Employer  - Full-Time  90  

... – The role of the Compliance Delivery Coordinator is to implement ... and uphold the Shell brand compliance management for the US Mobility ... own the delivery of key..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 06, 2022
Info Source
Employer  - Full-Time  90  

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Analyst Compliance Regulatory Reporting What is the ... is the role The Analyst..

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