Compliance Officer Sme Jobs in Houston

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,..

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 ..

Job Information Shell Traffic Engineer in Houston Texas Texas, United States of America Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: October 30, 2020 Business unit: RDS ..

... talent and imagination to the compliance function supporting a business with ... thought possible. Regulation Advisor, T&S Compliance The Regulation Advisor is a ... is a member of the..

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..

Texas, United States of America Job Family Group: Legal Jobs Worker Type: Regular Posting Start Date: January 4, 2023 Business unit: Legal Experience Level: Experienced Professionals Job Description: Our Purpose Digital ..

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..

... Main Responsibilities As IDT Trade Compliance SME, you’ll be responsible for maintaining ... effective operation of the Trade Compliance Control Framework for your respective ... matter expertise for relevant..

101734BR Job Title: Finance Implementation Lead - Houston, TX No. of Positions: 1 Job Description: The Finance Implementation lead will be the first point of contact for newly acquired entities to ..

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..