- Chevron Corporation (Houston, TX)
- Chevron is accepting online applications for the position ** Senior Trading Compliance & Regulatory Advisor** through October 15, 2025 at 11:59 pm (CDT). ... The ** Senior Trading Compliance & Regulatory Advisor** is part of Corporate Treasury - Credit, Risk Control & Trading Compliance division. Our… more
- Marathon Petroleum Corporation (Houston, TX)
- …a culture of disciplined risk-taking grounded in cross-functional coordination and regulatory compliance . Key Responsibilities Trading Strategy Execution ... + Preferred: Demonstrated fluency in risk management (VaR, margining, controls) and regulatory trading protocols (CME/ICE compliance ). Skills: Business… more
- Chevron Corporation (Houston, TX)
- …Texas. More information about Chevron is available at www.chevron.com. **Supply and Trading ** As part of Chevron Downstream, Midstream & Chemicals, Supply and ... Trading (S&T) is Chevron's commercial link to the market....events, and network with a diverse work force, including senior S&T leaders and other business leaders. The TRIP… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Manager, Regulatory Relations Group **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Cargill (Houston, TX)
- …years of related work experience + Relevant experience in Regulatory Compliance , Operations, Finance, Accounting, Audit, Legal, Sales, Trading , or related ... higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst, Derivatives and Commodities will...regulatory guidelines relating to commodity swaps and futures trading , and compliance with commodity trading… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Manager, Regulatory and Business Initiatives...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager, Swap Dealer...execute compliance testing in order to assess compliance with legal, regulatory and internal firm ... reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at...which should involve testing or audit. + Experience/background in compliance applicable to institutional trading & sales,… more
- Wells Fargo (Irving, TX)
- … activities for discretionary accounts to help ensure adequately designed for regulatory compliance . + Provide oversight and monitoring of business group ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer for the...business on developing corrective action plans and effectively managing regulatory changes + Provide regulatory compliance… more
- Robert Half Finance & Accounting (Houston, TX)
- Description THE OPPORTUNITY We're seeking a Senior Compliance Associate with a robust background in securities compliance to join our wealth management ... that is dedicated to upholding the highest standards of integrity and regulatory compliance . We provide competitive compensation, comprehensive benefits, and… more
- RWE Clean Energy (Austin, TX)
- …start as soon as possible, full time, permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The ** Senior Manager, NERC CIP Compliance ... required + Track and monitor internal controls to ensure compliance is maintained + Lead the regulatory ...of American industry. This is complemented by RWE's energy trading business. RWE is also a major offtaker of… more