a Compliance Analyst - Power Trading to join its Houston-based Trading Compliance team. This role will support the execution of the... Compliance function across Vitol's U.S. power and natural gas trading activities, with a focus on trade surveillance, regulatory...
: The Manager BSA Compliance is responsible for the day-to-day management of BSA processes such as suspicious activity... monitoring, CTR filing, enhanced due diligence, and/or sanctions and OFAC screening. The Manager BSA Compliance must be willing...
they need to thrive. Under the direct supervision of the Deputy Director for Housing Compliance and Asset Management... or designee, the Assistant Director for Housing Compliance and Asset Management is responsible for maintaining the department...
Compliance, develops, initiates, maintains, and revises policies and procedures for the Corporate Compliance program. Assists... compliance issues to appropriate channels for investigation and resolution. Evaluates legal compliance issues for regulation...
: Principal, Legal Compliance (Ethics & Compliance Officer) Job Code: 37769 Job Location: Herndon, VA;Melbourne, FL... and solutions focused Ethics & Compliance Officer (ECO) who will be responsible for conducting investigations of allegations...
: . Job Description The Lead Enterprise Architect (Product Development & Regulatory Compliance) is responsible for developing a forward....” Job Duties Define a compelling architectural vision for the Product Development & Regulatory Compliance domain, which includes...
The Opportunity As a senior leader within the ETX Governance, Risk & Compliance organization, responsible... for architecting and operating an integrated risk and compliance program across Cyber, AI, Data, Technology, and Resilience domains...
Compliance Coordinator/Senior (Gas Control Operations) Job ID #: 32630 Location: TX-HOUSTON Functional Area: Misc... Degree RC/Department: 5310 -GPL-E-GAS CONTROL COMPLIANCE :KMPL Position Description Job Overview The Compliance...
Overview: OMNI is honored to partner with (ARE) in the search for an Environmental Compliance Manager to support... you join ARE, YOU are part of a team that makes a difference. The Environmental Compliance Manager will be responsible for performing...
for a Marketing Compliance Reviewer Position type: Fulltime, Contract Duration: 6+ months Location: Wilmington DE As a Marketing... Compliance Reviewer, you will be: Day to Day Responsibilities Reviewing proposed marketing and advertising content developed...