- 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
- Coinbase (Dallas, TX)
- Compliance Manager Back to All Jobs...Web3 for our users across the globe, whether they're trading , storing, staking or using crypto. Know those people ... comfort zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain… 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
- Bank of America (Fort Worth, TX)
- …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... Policy & Standard in a timely manner. The Testing Manager IC consults with compliance officers and...of GB & GM branch offices related to sales, trading , research, investment banking, commercial banking, and operations. +… more
- Charles Schwab (Westlake, TX)
- …is responsible for the design of company liquidity management policies, ensuring compliance at all times, and escalating issues to senior management as necessary. ... to automate and enhance intraday liquidity monitoring practices + Monitor customer trading activities and option trading and proactively identify emerging… 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
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and determining credit risk appetite for client lending and trading activity. You will serve as the Credit Officer… 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
- Truist (Dallas, TX)
- …of America) **Please review the following job description:** The Reserve Investment Manager 2 (IM) is responsible for partnering with Wealth Advisors to deliver ... on strategic and tactical asset allocation. 5. Manage the daily trading activities in discretionary, non-discretionary, and trust-based portfolios 6. Implement… 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
- S&P Global (Dallas, TX)
- …Business segments of Lending Solutions, Private & Public Markets, Software and Reg & Compliance . You will be reporting to the Business Segment Program Manager ... Working in a Global market, with offshore / managed services (D) + Experience in trading systems (D) + Accreditation: Agile (D), Scrum Master (D), SAFe (D), PMP (D)… 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
- Insight Global (Plano, TX)
- …You will work with Client Guidelines and Assurance (Portfolio Compliance ), Portfolio Engineering (Construction and maintenance of Models), Portfolio Implementation ... (Rebalancing, Order Generation), Traders (Trade Routing, Executions) and Trading Operations (Post Trade) for daily operations. We ask...as a Technology Business Analyst or as a Product Manager supporting business critical applications as part of a… more
- Citigroup (Irving, TX)
- …and deeper understanding of the material risks across the firm (credit, market ( trading and non- trading ), liquidity, operational, compliance , reputation, and ... CBNA RC committees focus on the quantitative risks such as credit, market ( trading and nontrading), liquidity, and strategic risks and escalate/report into the Board… more