Anti-Corruption Compliance Director

Job Title: Compliance ExpertAbout Us: LyondellBasell Industries is a leading chemical company that strives for excellence in safety, operations, and customer value. Our products and technologies are driving sustainable solutions in over 100 international markets.Description: As a Compliance Expert, you will provide critical advice to LyondellBasell and its...

Job Title: Compliance ExpertThe LyondellBasell Industries is seeking a highly skilled Compliance Expert to join our team. The successful candidate will be responsible for providing expert advice and counsel to the company on matters related to anti-corruption, trade compliance, and other traditional compliance issues.This role will also involve implementing,...

Senior Compliance AdvisorLyondellBasell Industries is seeking a seasoned Senior Compliance Advisor to join our team. The successful candidate will be responsible for leading and overseeing internal investigations, developing and maintaining company-wide compliance programs, and providing expert advice and counsel on anti-corruption and trade compliance...

ResponsibilitiesDevelop and implement global compliance programs to ensure adherence to regulatory requirements and industry standardsProvide expert advice and counsel on compliance matters, including anti-corruption and trade complianceLead internal investigations and collaborate with cross-functional teams to resolve compliance issuesMaintain up-to-date...

Job DescriptionWe are seeking a highly skilled Regional Compliance Manager to join our team at Vallourec USA Corporation in Houston, Texas. This role offers an estimated salary of $120,000 per year, commensurate with experience. As a key member of our compliance department, you will be responsible for ensuring that our North American subsidiaries operate in...

About the RoleWe are seeking an experienced Compliance Counsel to join our team at LyondellBasell Industries. In this role, you will provide advice and counsel on compliance matters, particularly anti-corruption and trade compliance. You will also develop, implement, and maintain our company's global anti-corruption, trade compliance, and other compliance...

North America Compliance RoleVallourec USA Corporation has an exciting opportunity for a highly experienced Regional Compliance Officer to join its North America team. As a crucial member of the Group Compliance Department, you will be tasked with ensuring the company's North America subsidiaries comply with relevant regulations.You will assist in the...

Job OverviewVallourec USA Corporation is a leading provider of steel tubing solutions for the oil and gas industry, and we are seeking a talented Compliance Risk Officer to join our team in Houston, Texas. This role offers an estimated salary of $125,000 per year, commensurate with experience.The successful candidate will have a strong background in business...

Ethics and Compliance SpecialistLyondellBasell Industries is seeking an experienced Ethics and Compliance Specialist to join our team. The successful candidate will be responsible for implementing and supporting compliance for mergers and acquisitions, recognizing potential conflicts of interest and other issues implicating ethics and compliance, and...

Job Description:A seasoned Anti-Money Laundering Compliance Specialist is required to review and evaluate customer documentation, identify high-risk accounts, and analyze new customer processes. This professional will study market trends, monitor customer behavior patterns, and collaborate with various departments to ensure compliance with regulatory...

Job SummaryK2 Integrity Holdings, Inc. is seeking an experienced Head of Anti-Money Laundering Compliance to lead our engagement team and drive business growth through strategic relationships.About the RoleWe are looking for a seasoned professional with 7-10 years of AML experience and 3-5 years of managerial experience to oversee AML risk assessments,...

Job Description: Director of Operations and ComplianceWe are looking for a highly skilled Director of Operations and Compliance to join our team at Ambassador Services LLC. The successful candidate will be responsible for leading our operations team, ensuring compliance with all relevant laws and regulations, and developing and implementing operational...

Job Overview: Director of IT Compliance and AssuranceThis role is responsible for leading the development and implementation of IT compliance and assurance programs across the organization, including policy development, risk assessments, and audit planning. The ideal candidate will have a strong background in IT compliance and risk management, as well as...

Metis Technology Solutions Inc: A Leading Provider of Engineering ServicesWe are a premier engineering services company supporting aviation and space systems development and operations. Our primary customers include NASA, DoD, and Space Force, and we are committed to delivering exceptional results through our expertise in financial operations.Job...

Job DescriptionNexus Health Systems Ltd is hiring a Regulatory Compliance and Accreditation Director to lead our facility accreditation survey and accreditation activities. This position requires a minimum of 3-5 years of recent hospital experience, preferably acute care, long-term care, or rehab setting.The annual salary for this role is approximately...

About the RoleThe Senior Director, Quality Assurance Operations Manager, will play a key role in ensuring compliance with regulations and maintaining high-quality standards. This position requires a minimum of 12 years of experience in QA and 6 years of managerial experience, preferably within QA. A Bachelor's degree in a scientific field is required, along...

Are you looking for a challenging and rewarding role in Quality Assurance? Resilience Texas LLC offers an exciting opportunity as an Associate Director, Quality Assurance Operations. Our pioneering biotech joint venture aims to accelerate cell therapies from bench to bedside, with a focus on innovation and collaboration.About Our TeamOur team includes...

Job SummaryTax Manager - Tax Planning ExpertiseJobot is seeking a highly skilled Tax Manager to join our team. In this role, you will be responsible for developing and implementing tax strategies to ensure full compliance with tax laws and regulations. You will also oversee all tax functions, including planning, compliance, and reporting for federal, state,...

About MTM: We are a dynamic organization dedicated to delivering exceptional transportation services and fostering a culture of innovation and collaboration. We are seeking a highly skilled Program Director to join our team in Texas.Key Responsibilities:The Program Director will play a critical role in leading our team and ensuring the successful delivery of...

Job OverviewPerry Homes, LLC is a leading residential construction company seeking a highly skilled Tax Compliance Specialist to join its team.The estimated annual salary for this position is $80,000 - $110,000, depending on experience and qualifications.Key ResponsibilitiesEnsure income tax compliance with federal, state, and local tax jurisdictions by...