Compliance Monitor Jobs in Houston

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..

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

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

A law firm is seeking an Intermediate Litigation Attorney Manager for its Houston, TX, location.Job Overview: The Intermediate Litigation Attorney Manager will provide guidance and direction on litigation issues such as ..

... Description: Specialist, Trading Risk & Compliance What’s the role? The Trading ... The Trading & Supply (T&S) Compliance Monitoring & Surveillance (M&S) team ... a Specialist, Trading Risk &..

Compliance Coordinator (Danger) Sugar Land - ... report on Supply Chain organization compliance related activities. Perform accurate and ... incidents. Follow through to close compliance remedial work plans and improvement..

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 ..

... moves they never thought possible. Compliance Assurance Specialist What is the ... be reporting to the Manager Compliance Assurance and Testing, the Compliance Assurance Specialist is a member .....

Job Information Schlumberger Cyber Security Compliance Analysts in Houston Texas Cyber ... in Houston Texas Cyber Security Compliance Analysts Houston - United States ... Accreditation Manager the Cyber Security Compliance..

Cyber Security Compliance Analyst Houston - United States ... States Working with both the Compliance Manager and the Controls & ... Controls & Accreditation manager, the Compliance Analyst’s role is..

Texas, United States of America Job Family Group: Business Administration Worker Type: Regular Posting Start Date: February 2, 2022 Business unit: Downstream Experience Level: Early Careers Job Description: Where you fit ..

... the role - The Customs Compliance Manager ensures that Shell Chemicals ... Commercial), with respect to regulatory compliance related to International Trade, import ... and cross border movements. The..

... 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..

Senior Compliance Counsel The candidate will develop ... Participate in culture and employee compliance development initiatives including integrity. Lead ... customer audits of the Company’s compliance program and Customer questionnaires...

Director II Compliance (US) Duties: Collaborate with internal ... innovate strategic programming that corrects compliance issues, remediates risk, and advances ... risk, and advances the company's Compliance Program. Apply critical..

National- Indirect-License Compliance Services Tax Senior Analyst The candidate will participate in client facing meetings. Communicate engagement expectations to assigned analysts and/or seniors. Prepare engagement contracts and agreements. Own client communications ..

... 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..

... 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 .....

... 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..

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 .....

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Houston ... Houston Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Trade Compliance and Customs (TCC) Specialist Sugar ... United States Description: The Trade Compliance and Customs (TCC) Specialist is ... for administering the Schlumberger Trade Compliance and Customs program on..