sanctions compliance officer for Gunvor's US operations and support implementation of the Group sanctions compliance framework... and control assessments, and transaction-related reviews for Gunvor's US operations. Serve as the primary contact for sanctions...
GunvorGroup is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions... investments in energy infrastructure—refineries, pipelines, storage, terminals, mining and upstream—Gunvor further generates...
GunvorGroup is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions... investments in energy infrastructure—refineries, pipelines, storage, terminals, mining and upstream—Gunvor further generates...
trading offices in Geneva, Singapore, London, Dubai, Shanghai and Houston. GunvorGroup Ltd, the group holding company... Gunvor is one of the largest independent energy trading companies in the world operating in over 100 countries, with its main...
the implementation and daily operations of GunvorGroup’s ABC and AML compliance programs across Gunvor USA LLC. This role... documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the...
Company/ Group and escalating those which require additional mitigation. 5. Acts as a reliable point of contact for routine...
Job Title: Centalion 2027 US Internship Program Contract Type: Time Type: Job Description: Centalion | U.S. Summer Internship Program: Houston, Texas | Trading Operations & Commercial Support Every day, energy moves across conti...
offices in Geneva, Singapore, London, Dubai, Shanghai and Houston. Centalion Group Ltd, the group holding company, is based...
Job Title: Trading Desk Accountant Contract Type: Time Type: Full time Job Description: If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success....
to the Global Head of Ethics & Sustainabilty, supporting the Group’s strategy to expand its activities in the United States... and strategy for the region. It will be in direct contact with all assets under the Group’s responsibility in the region...