THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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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 ..
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..
... 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..
... – 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..
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 ..
... 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 .....
... Incidents & Continuous Improvement Specialist Compliance Regulatory Reporting is a member of ... is a member of the Compliance Regulatory reporting Team (“RRT”) reporting to ... (“RRT”) reporting to..
... 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..
... 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..