Trade Compliance Specialist

Job Type Full-time Description The Trade Compliance Advisor will be responsible for ensuring compliance with SEC, CFTC, and Exchange Rules in the Company's daily trading operations. The ideal candidate will have a strong understanding of derivatives trading concepts for exchange traded and bi-lateral transactions, as well as a deep knowledge of oil and...

Collaborating with compliance colleagues to establish and help deploy appropriate compliance procedures. Serving as a point of contact for supported business unit personnel needing guidance on trade compliance requirements. Supporting supervisor in a Compliance Analyst, Trade, Compliance, Analyst, Business Partner, Leadership, Business Services

The Director of Global Trade Compliance assists in creating, implementing, and maintaining a company-wide trade compliance and procedures program. Serves as the primary point of contact for all trade compliance matters to ensure the Company’s compliance with U.S. Government Department of Defense and other agency regulations, including but not limited to...

Job Type Full-time Description The Trade Finance Specialist will ensure all financing duties are performed promptly, compliant, and effectively. Focus areas will be to improve cash flow, mitigate payments, currency & performance exposure, and maintain compliance with the assistance from our financial partners. A solid understanding of international trade,...

Job Type Full-time Description Process Insights, Inc. (PI) is a fast-growing, innovative company, focused on differentiated solutions and technologies used in chemical, petrochemical, semiconductor, pharmaceutical, and other continuous process industries. PI is a premier manufacturer of high-precision process analytical instrumentation used for gas and...

A top commodities trading firm is targeting skilled data analytics professionals to join their Compliance team to focus on leveraging post-trade data to assess risk. This is an opportunity to directly impact the firm's investment strategies by leveraging modern data tools to analyze pertinent data. Ideally, the team is seeking candidates with experience...

Compliance Specialist Adaptive Construction Solutions - Houston, TX Job Title: Compliance Specialist Job Summary: The Compliance Specialist will be responsible for managing and ensuring compliance with all prevailing wage laws and regulations for construction projects. This includes submitting conformance requests for labor classifications and wage...

Buy-Side key role on Vaughan Nelson’s Trading team and reports directly to the Head Trader. This position is located in our Houston, Texas office. Candidate will Assist Head Trader and Senior trader with all day-to-day functions in the trading department. Responsibilities Charles River (CRD) Order Management System Data Oversight- Maintain accurate...

Job DescriptionJob DescriptionSalary: About Roscommon Analytics:Roscommon Analytics LLC is a fast-growing business using technology and analytics expertise to generate profits in the energy commodity markets, with a focus on power and natural gas. Since our inception in November 2016 Roscommon has a single, “brand-name” institution as its financial...

As a Regulatory Compliance Specialist III, you will represent Williams in dealings with federal and state agencies. This role is responsible for interpreting regulations, working with applicable agencies and coordinating with management to ensure ove Compliance Specialist, Regulatory, Compliance, Specialist, Microsoft, Benefits, Healthcare

This position is responsible for supporting the Office of Ethics and Compliance and the overall operation of the Compliance and Ethics Program by supporting due diligence on foreign third parties, testing compliance and anti-corruption controls, and Compliance, Specialist, Senior, Monitoring, Technology, Support

Who We Are:Global Healing Center is a leading manufacturer, distributor, and retailer of healthy living products, specializing in cleansing and detoxification. Our mission: create and market the best products possible, help as many people as we can through education, and provide customers with solutions to live a healthy lifestyle. Check us out at...

Who We Are: Global Healing Center is a leading manufacturer, distributor, and retailer of healthy living products, specializing in cleansing and detoxification. Our mission: create and market the best products possible, help as many people as we can through education, and provide customers with solutions to live a healthy lifestyle. Check us out at...

Job DescriptionJob DescriptionWho We Are:Global Healing Center is a leading manufacturer, distributor, and retailer of healthy living products, specializing in cleansing and detoxification. Our mission: create and market the best products possible, help as many people as we can through education, and provide customers with solutions to live a healthy...

Who We Are: Global Healing Center is a leading manufacturer, distributor, and retailer of healthy living products, specializing in cleansing and detoxification. Our mission: create and market the best products possible, help as many people as we can through education, and provide customers with solutions to live a healthy lifestyle. Check us out at...

**Pays** Etats-Unis **Lieu** USA **Lieu de travail** HOUSTON-LOUISIANA STREET(USA) **Domaine** Gouvernance et Information **Type de contrat** CDI **Expérience** Minimum 3 ans You are someone who possesses the following experience and credentials: - Undergraduate degree in economics, mathematics, computer science, statistics; accounting, finance,...

Job Type Full-time, Contract Description We are seeking a Trade Settlement Analyst to join our Operations team. The successful candidate will be responsible for providing administrative support to the Physical and Paper traders in all areas of Physical and Derivative trade. The Trade Settlement Analyst will also be responsible for supporting the operations...

Job Summary: As a Commercial Technology Support Specialist you will play a pivotal role in ensuring the reliability and efficiency of our client's commercial technology systems. The ideal candidate will bring a mix of functional and technical skills, with a focus on .Net, Power BI, and some familiarity with ETRM systems. Key Responsibilities: Provide...

SENIOR COMPLIANCE OFFICER AT BOUTIQUE ANALYTICS FOCUSED HEDGE FUND Base Salary is $125K to $175K (based upon candidate & experience); Plus Discretionary Bonus; and Excellent Benefits Incredible Organization with Equally Incredible People | Houston, TX Multi-office, solidly established, international, boutique analytics-focused hedge fund is looking for an...

Who We Are: Global Healing Center is a leading manufacturer, distributor, and retailer of healthy living products, specializing in cleansing and detoxification. Our mission: create and market the best products possible, help as many people as we can through education, and provide customers with solutions to live a healthy lifestyle. Check us out at if you...