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61

Regulatory Compliance Risk Consultant Jobs

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Company
**********
Location
Houston, TX
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

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)..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 13, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Brooklyn Park, MN
Posted Date
Jul 14, 2020
Info Source
Employer  - Full-Time  90  

... GiftCard). The Credit Strategy and Compliance team manages the credit card ... includes the Credit Strategy, Credit Risk Underwriting and Compliance functions. As a Senior Manager, ... will be..

 
Company
Location
San Diego, CA
Posted Date
Sep 11, 2022
Info Source
Employer  - Full-Time  90  

... will be responsible for providing Compliance support within the T&S organization ... and require coordination with other Compliance staff located in other offices. ... will be a priority. The..

 
Company
**********
Location
San Dimas, CA
Posted Date
Mar 25, 2023
Info Source
Employer  - Full-Time  90  

ADP is hiring a Tax Compliance Team Lead. Do you get ... be comfortable working as a consultant and business partner to other ... performing tax enforcement, licensing, and compliance..

 
Company
**********
Location
Philadelphia, PA
Posted Date
Sep 26, 2022
Info Source
Employer  - Full-Time  90  

... A Manager role in the Compliance group within the Cable Law ... will be on the Operational Compliance team, focusing on compliance policy implementation in a wide ... the..

 
Company
Location
Houston, TX
Posted Date
Jul 31, 2022
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Centennial, CO
Posted Date
Mar 13, 2023
Info Source
Employer  - Full-Time  90  

... Job Summary Responsible for providing compliance with Company financial, operational, regulatory and legal policies in support ... and opportunities. Responsible for developing compliance programs to monitor business controls .....

 
Company
**********
Location
Campbell, CA
Posted Date
Jun 05, 2023
Info Source
Recruiter  - Full-Time  90  

... actively seeking for a Safety Compliance Officer. The Safety Compliance Officer will join the family ... mind and spirit. The Safety Compliance Officer will be responsible for ... this..

 
Company
**********
Location
Austin, TX
Posted Date
Feb 26, 2022
Info Source
Employer  - Full-Time  90  

... with technical experience in governance risk and compliance for the position of Information ... position of Information Technology Security Consultant to be a part of ... concepts related to..

 
Company
**********
Location
Hartford, CT
Posted Date
Feb 26, 2022
Info Source
Employer  - Full-Time  90  

... platforms, or building from current risk and compliance models to get ready for ... process. This helps you manage risk and keep projects moving full-steam ... know youll stay..

 
Company
**********
Location
,
Posted Date
May 19, 2023
Info Source
Employer  - Full-Time  90  

Job Information Shell Sr. Compliance Advisor in United States São ... is the role? The Senior Compliance Advisor will provide Compliance support for commercial trading activity ... functions, and regional..

 
Company
**********
Location
Houston, TX
Posted Date
Nov 18, 2021
Info Source
Employer  - Full-Time  90  

... 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 other..

 
Company
Location
Houston, TX
Posted Date
Dec 27, 2021
Info Source
Employer  - Full-Time  90  

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

 
Company
**********
Location
Houston, TX
Posted Date
Nov 05, 2022
Info Source
Employer  - Full-Time  90  

... 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 .....

 
Company
**********
Location
Linthicum, MD
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

... supervision of the Director of Compliance, the analyst will manage, develop, ... and overall operations to ensure compliance with federal and state laws ... other personnel to ensure that..

 
Company
**********
Location
Linthicum, MD
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90 

What You Will Do: Compliance Analyst Full Time, M-F Linthicum, ... UMMS is currently seeking a Compliance Analyst at our corporate office ... supervision of the Director of Compliance, the..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 05, 2022
Info Source
Employer  - Full-Time  90  

... they never thought possible. Specialist Compliance Controls What is the role? ... is the role? The Specialist Compliance Controls is a member of ... a member of the T&S..

 
Company
**********
Location
San Diego, CA
Posted Date
Apr 10, 2022
Info Source
Employer  - Full-Time  90  

... will be responsible for providing Compliance support within the T&S organization ... and require coordination with other Compliance staff located in other offices. ... be a priority. The Senior..

 
Company
**********
Location
Houston, TX
Posted Date
May 19, 2023
Info Source
Employer  - Full-Time  90  

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
May 28, 2022
Info Source
Employer  - Full-Time  90  

... 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 .....

 
Company
Location
Bridgewater, NJ
Posted Date
Jun 01, 2023
Info Source
Employer  - Full-Time  90  

Position Summary:The HR Compliance Manager helps to implement the ... People Services Hub works in compliance with all Federal, State and ... visible environment. Primary Responsibilities:Manage HR compliance programs and..

 
Company
**********
Location
Rosslyn, VA
Posted Date
Mar 25, 2021
Info Source
Employer  - Full-Time  90  

16,667 Job Information Deloitte Compliance and Operational Risk Leader in Rosslyn Virginia Are ... that knows how to tackle regulatory and compliance risk events? Are you looking for ... Government..

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