Compliance Officer Risk Assessment Jobs in Pasadena

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

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 ..

... in the management of Maritime risk. Accountabilities: To comply with the ... ensure that statutory and regulatory compliance issues are highlighted in a ... by participation in HAZID, HAZOP,..

... effective cloud security controls. Perform risk assessment of proposed and existing system ... and existing system architecture for compliance with security best practices, recommending ... to mitigate identified risks...

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

... and the Business are critical. Risk engagement is more than ever ... Be a “trusted advisor” providing risk advisory on IT risks, Findings, ... of contact and manages the..

... firmu2019s capital, ensuring fidelity to risk management and underwriting standardsn Ensures ... to include adherence to policy compliance requirements assessment of risk ratings in an accurate and ... responsibility..

Regional Compliance Counsel - West Duties: Lead ... the Wood business ethics and compliance program throughout the West region. ... relating to all ethics and compliance matters in their area..

Schwab Senior Trust and Fiduciary Risk Specialist The candidate will report ... ratings. Define and conduct ongoing risk-focused supervisory activities, including leading routine ... management activities. Collaborate with other risk..

... advisor will lead feedstock sustainability risk assessments and advise our projects ... documentation. Conduct initial feedstock sustainability risk assessments. Further advancement and implementation ... management system. Supporting the Sustainability..

119697BR Job Title: Manager, M&A and Commercial Finance - Houston, TX No. of Positions: 1 Job Description: The M&A and Commercial Finance group is at the heart of delivering Shell’s strategy ..

Senior Compliance Officer, Conflicts of Interest Duties: Assist ... for the conflicts of interest risk area with the management of ... guidance and training to Local Compliance Officers, risk assessment..

Shell Senior Manager, M&A and Commercial Finance in Houston United States 98016BR Job Title: Senior Manager, M&A and Commercial Finance No. of Positions: 1 Job Description: The M&A and Commercial Finance ..

VP, Corporate Ethics & Compliance Officer The candidate will be reporting ... aspects of the Ethics & Compliance Program. Will be varied and ... include misconduct reporting and investigations; risk..

16,667 Job Information Deloitte Retail Industry Oracle Finance Manager in Houston Texas Retail Industry Oracle Finance Manager Are you an innovative thinker with a proven track record of helping Consumer Products ..

... prioritize based on a continuous risk assessment. The support to these ventures ... are planned until an adequate risk-based control framework is in place. ... finance, including tax, treasury,..

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..