Compliance Officer Jobs in Houston

Tax Manager, Corporate Compliance and Transformation - Compliance and Reporting Duties: The candidate will support the account team in defining and executing account strategy for targets, existing clients, and proposal opportunities. ..

... 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..

... 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..

Tax Manager, Corporate Compliance & Transformation - Global Compliance Management Services The candidate will manage of assigned global compliance engagements. Lead client communications and facilitate process review debriefs. Collaborate with engagement ..

Forensic And Integrity Services - Investigations And Compliance Manager Responsibilities: Working with the client's legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational ..

Senior Manager, Governance, Risk and Compliance Duties: The candidate delivers GRC, General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), information governance, records management and other related services to global ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Compliance Officer Responsibilities: Adjudicate cases and determine developmentally appropriate educational sanctions for students charged with violations of the Student Code of Conduct and for student grievances. Provide consultation for students with ..

98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

Global Export Compliance Manager The candidate will act ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in their..

VP, Corporate Ethics & Compliance Officer The candidate will be reporting ... aspects of the Ethics & Compliance Program. Will be varied and ... implementation for all manner of compliance-related..

Manager, State and Local Tax - Sales and Use Compliance Duties: Provide excellent client service to multi-state companies with state and local tax issues including compliance, advisory services, planning, technology, and ..

Compliance Officer The candidate will report to ... maintenance, and evolution of the compliance program and all related compliance activities. Development and subsequent assessment ... comprehensive policies and procedures, protocols,..

Tax Manager, Corporate Compliance and Transformation - Compliance and Reporting Duties: The candidate will support the account team in defining and executing account strategy for targets, existing clients, and proposal opportunities. ..

... 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..

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..

Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to develop project plans, and resource plans, establish reporting and metrics, and provide the client with regular updates. Manages day-to-day project ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Job Information Schlumberger Ethics & Compliance Program Manager in Houston Texas ... in Houston Texas Ethics & Compliance Program Manager Houston - United ... United States The Ethics & Compliance..

Compliance Officer (Temporary Full Time Assignment) New ... We are currently seeking a Compliance Officer who will advance the institution’s ... analyze new regulations. Monitoring contractor/vendor compliance and helping to..

International Compliance and Reporting Services - Tax Senior Manager The candidate will work within an engagement team and draw on experience in accounting and taxation. Will provide tax compliance and consulting ..

Senior Compliance Officer, Conflicts of Interest Duties: Assist ... guidance and training to Local Compliance Officers, risk assessment reviews, and ... of Conduct; the COMPANY Director, Officer, and Senior Financial..

Senior Manager, Transaction Tax Compliance The candidate oversees managers/staff providing tax compliance services for assigned clients. Maintains existing client relationships and focuses on tax management and minimization opportunities. Helps to mentor, ..