- BP Americas, Inc. (Houston, TX)
- …of that too. Together we continue to grow as the world's leading energy company! The Compliance Manager is a key member of the Ethics & Compliance ("E&C") ... Responsibilities: ** + The position reports to the Senior Compliance Manager and is primarily responsible for...regulations and bp policies and procedures. + Conduct proactive compliance risk assessments and reviews of trading … more
- Pilot Company (Houston, TX)
- …manner 8. Update and maintain KYC documentation including policies and procedures 9. Assist Manager , Trading Compliance with review of compliance ... work covering financial crimes in US and Latin America strongly preferred + Trading compliance , risk assessment experience is a plus. + Spanish is desired but… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …surveillance and compliance programs. **MAJOR RESPONSIBILITIES:** + Work closely with trading , legal, risk, and accounting to ensure compliance with laws and ... and report alerts from internal compliance systems/solutions + Lead internal compliance investigations and reviews of trading activity + In partnership with… more
- Publicis Groupe (Houston, TX)
- …Europe markets + Pipeline & cargo business + Strong understanding of Trading , Operations settlements, accounting, and compliance functions + Hands-on experience ... truly value. #publicisgroupe #generativeai **Job Description** As a Product Manager at Publicis Sapient, you act as your clients'...understanding of Crude & Refined products business + Energy trading and risk management with emphasis on Oil … more
- HP Inc. (Spring, TX)
- **Summary** Principal Foreign Exchange Manager responsible for managing HP's foreign exchange exposures across various cashflow and balance sheet hedge programs. ... activities with financial institutions within a counterparty risk framework, ensuring compliance with SOX and Treasury policies, and global regulatory and reporting… more
- Deloitte (Houston, TX)
- …come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring regulatory ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Scotiabank (Houston, TX)
- Senior Manager , Reporting Project Manager - Mortgage Capital Markets Operations **Requisition ID:** 207167 **Salary Range:** 94,095.00 - 180,030.00 _Please note ... financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange… more
- Clearway Energy (Houston, TX)
- …middle-office function supporting the risk management of energy marketing and trading activities across Clearway's portfolio of renewable and conventional generation ... market risk, and credit risk management as well as compliance with energy risk policies and covenants in commercial...wholesale energy markets. This role reports to the Senior Manager , Credit & Energy Risk. If you don't meet… more
- KPMG (Houston, TX)
- **Business Title:** Senior Manager , International Tax **Requisition Number:** 116811 - 90 **Function:** Tax Services **Area of Interest:** **State:** TX **City:** ... as a firm KPMG is currently seeking a Senior Manager to join our International Tax (https://tax.kpmg.us/services/international-tax.html) practice. Responsibilities:… more
- Scotiabank (Houston, TX)
- Senior Manager , Account Admin & Billing - Mortgage Capital Markets Operations **Requisition ID:** 207164 **Salary Range:** 94,095.00 - 180,030.00 _Please note that ... financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange… more
- PNC (Houston, TX)
- …industry and market developments, deal flow and regulatory requirements. Maintains compliance with policies and regulations. Provides coaching to other team members. ... **Preferred Skills** Client Relations, Corporate Finance, Decision Making, Equity Trading Systems, Financial Accounting, Investments, Investment Strategies, Trading… more
- Scotiabank (Houston, TX)
- Senior Manager , Mortgage Capital Markets Credit Risk **Requisition ID:** 207286 **Salary Range:** 94,095.00 - 180,030.00 _Please note that the Salary Range shown is ... financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange… more
- Pilot Company (Houston, TX)
- …marine operations subject matter expertise to other functional teams - including Trading , Settlements, Credit and Trade Finance. 3. Consult on the structuring of ... marine-based trading activity. 4. Oversee product quantity and quality control...marine shipments. 10. Participate in special projects identified by manager , operations team, and traders. 11. Model behaviors that… more
- Scotiabank (Houston, TX)
- …in business/ trading , operations, and risk conversations. + Knowledge of compliance and controls for Broker-Dealers and Banks businesses. + Understanding of the ... financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange… more
- Ascensus (Houston, TX)
- …plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and ... client's needs, recommending changes or actions, in conjunction with the Relationship manager . *Achieve individual and team goals for service levels, growth and… more
- Delek US Holdings (Houston, TX)
- …SUMMARY** Has responsibility for a combination of activities in support of the trading effort (eg, trade support, documentation) | Staff in middle office functions ... job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and...Builds trust, fosters openness, and provides support. As the manager of a team, selects and motivates a strong… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …internal and external sources. + Monitors daily counterparty exposure to ensure trading activity is within established limits and relevant credit policy. + ... System Set-up, resolving customer issues, managing customer risk/exposures and ensuring compliance with credit policy. + Helps company maximize profits through… more
- Clearway Energy (Houston, TX)
- …Texas, United States **What The Role Is** Reporting to the Sr. Manager , Conventional Accounting, the Settlements Analyst is responsible for managing shadow ... inputs drive settlement activity), and managing documents and ensuring regulatory compliance with Sarbanes Oxley requirements. This role collaborates internally with… more