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17

Senior Compliance Consultant Jobs in Texas

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

131178BR Job Title: Compliance Coordinator - Galena Park, TX No. of Positions: 1 Job Description: What’s the role? Provides administrative support to the Houston Lubricants Plant, specifically supporting the Plant Manager ..

 
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
**********
Location
Dallas, TX
Posted Date
Feb 18, 2021
Info Source
Employer  - Full-Time  90  

... Information Deloitte Cyber Risk IOT, Senior Consultant in Dallas Texas Cyber Risk ... Dallas Texas Cyber Risk IOT, Senior Consultant About Deloitte Deloitte & Touche ... financial reporting, risk..

 
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
**********
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
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
Feb 18, 2021
Info Source
Employer  - Full-Time  90  

... Information Deloitte Cyber Risk IOT, Senior Consultant in Houston Texas Cyber Risk ... Houston Texas Cyber Risk IOT, Senior Consultant About Deloitte Deloitte & Touche ... financial reporting, risk..

 
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..

 
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
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
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
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
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
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
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..

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