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133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, TX ... the role? Reporting to the Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and Products ... transactions..
... industry.u003cbr/u003eu003cbr/u003ePosition Summary:u003cbr/u003eu003cbr/u003eThe Director of International Trade Compliance will be responsible for our ... will be responsible for our compliance to all international trade requirements including import, export, and .....
... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team in partnership ... Shell Energy America’s ability to..
... Description: Company description As a global energy company operating in a ... talent and imagination to the compliance function supporting a business with ... our creative, collaborative environment and..
... Description: Company description As a global energy company operating in a ... our creative, collaborative environment and global operations with an impressive range ... moves they never thought possible...
... role The role of the Global Trading Compliance organization is to provide compliance advice, support and related services ... and protecting shareholder interests. The Global Trading Compliance organization seeks..
... Incidents & Continuous Improvement Specialist Compliance Regulatory Reporting is a member ... is a member of the Compliance Regulatory reporting Team (“RRT”) reporting ... Team (“RRT”) reporting to the..
