- BP Americas, Inc. (Houston, TX)
- …naphtha, ethanol, petrochemicals, LPG and bio and circular lightends. **Role Summary:** The Commercial Analyst role will be based in Houston and part of ... income. + Thirdly, GLights is accountable for ensuring all trading happens within a robust compliance and...the GLights front office commercial trading team reporting the Commodity … more
- Pilot Company (Houston, TX)
- … and senior management reporting. 5. Manage daily trade reports and distribute approved trading list to desk or business line commercial & cross functional ... and trade credit insurance. 3. Work with the Manager, Commercial Credit and Trade Finance, to build, maintain and...your customer ("KYC") requirements. 7. Onboard all external legal trading entities including counterparts in compliance with… more
- Aramco Services Company (Houston, TX)
- … Americas (ATA) is responsible for coordinating and leveraging short to medium-term commercial trading opportunities. The Contract Analyst provides contract ... Sr. Manager when analyzing terms and negotiating contracts. + Interface regularly with commercial and trading teams and keep apprised of transaction status and… more
- Pilot Company (Houston, TX)
- …8. Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. 9. Assist with special ... energy, banking, financial services, public sector, preferably in a compliance or commercial role + 1-3 years...crimes in US and Latin America strongly preferred + Trading compliance , risk assessment experience is a… 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 ... from internal compliance systems/solutions + Lead internal compliance investigations and reviews of trading activity...+ Knowledge of laws and regulations related to Musket's commercial business lines + Familiarity with RightAngle or other… more
- Clearway Energy (Houston, TX)
- …as well as compliance with energy risk policies and covenants in commercial agreements. The Senior Analyst will ensure that Clearway maintains a ... **Senior Analyst , Credit & Energy Risk** Houston, Texas, United...function supporting the risk management of energy marketing and trading activities across Clearway's portfolio of renewable and conventional… more
- JPMorgan Chase (Plano, TX)
- …impact our company, customers and communities. As a Margin and Collateral Oversight- Analyst within the Risk Management and Compliance team at JPMorgan Chase, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...impact to the collateral pool + Support Sales and Trading on the negotiation of CSAs, mitigating collateral risk… more
- Motion Recruitment Partners (Irving, TX)
- Risk and Control Analyst - LoanIQ Irving, Texas **Hybrid** Contract $50/hr - $53/hr Grow your career with an innovative global bank in Irving, TX as a Risk and ... Control Analyst with knowledge of institutional loans. Contract role with...document and present findings. **Desired Skills & Experience** + Commercial Loan product experience: understanding institutional loans, including syndicated… more
- Scotiabank (Houston, TX)
- A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition ID: 196511 Join a purpose driven winning team, committed to results, in an ... inclusive and high-performing culture. **Title: A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston)** **Global Banking and Markets** Global… more
- Clearway Energy (Houston, TX)
- **Settlements Analyst ** Houston, Texas, United States **What The Role Is** Reporting to the Sr. Manager, Conventional Accounting, the Settlements Analyst is ... inputs drive settlement activity), and managing documents and ensuring regulatory compliance with Sarbanes Oxley requirements. This role collaborates internally with… more
- Delek US Holdings (Houston, TX)
- Lead Middle Office Analyst Location: Houston, TX, US, 77001 Delek US Holdings, Inc. is a diversified downstream energy company with assets in petroleum refining, ... for a combination of activities in support of the trading effort (eg, trade support, documentation) | Staff in...job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and… more
- Citigroup (Irving, TX)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and… 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
- S&P Global (TX)
- …of interest by monitoring and placing restrictions on personal securities holding and trading . The Policy is designed to promote compliance with global ... of interest by monitoring and placing restrictions on personal securities holding and trading . The Policy is designed to promote compliance with global… more