- 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
- UGI Corporation (Houston, TX)
- …financial commodities + Knowledge of trade lifecycle management, risk analytics, and regulatory compliance + Excellent communication skills with ability to ... Senior Business Process Analyst - RightAngle Location: Houston,...stakeholders and technical teams focusing on optimizing our commodity trading operations through effective use of the RightAngle platform.… more
- 7-Eleven (Irving, TX)
- …(ETRM) platforms like Right Angle. + Knowledge of regulatory and compliance requirements in fuels trading and distribution. + Experience with cloud-based ... Senior Technical Product Owner Apply Now (https://my7elevenhr.wd12.myworkdayjobs.com/Careers/job/SSC-Irving-TX/ Senior… more
- Coinbase (Austin, TX)
- …set up and maintain customer accounts, including KYC/AML onboarding, account updates, and regulatory compliance * Support the processing of corporate actions to ... our Broker Dealer Operations function to support our equities trading product. As a Senior Associate, you...regulatory reports (eg, CAT, TRACE) in collaboration with Compliance and Legal * Maintain and update internal controls,… more
- Scotiabank (Dallas, TX)
- …Ops) + Provide hands-on guidance to ensure alignment with risk policies and regulatory expectations + Partner with senior leaders to enhance RCSA methodology, ... Senior Manager, US RSCA Program, 1LOD **Requisition ID:**...financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign… more
- Charles Schwab (Southlake, TX)
- …and filing regulatory reports. All investigations must be conducted in compliance with firm policies and applicable regulations. **What you** **will do** **:** ... Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior … more
- Marex (Houston, TX)
- …decision-making. + Stay up to date with industry regulations and ensure that trading activities align with legal and compliance standards. + Stay informed ... metrics, and market analysis for internal stakeholders. + Ensuring compliance with the company's regulatory requirements under...regulatory activities under the Marex Financial and MSIL trading books. + Liaising with clients in US; clients… more
- RWE Clean Energy (Austin, TX)
- …is required. The Senior Engineer I also holds responsibility for ensuring compliance with NERC Standards applicable to the Electrical Balance of Plant Team. The ... **Functional area:** Engineering **Remuneration:** Non-Exempt In this position, the ** Senior Engineer I** is responsible for supporting Site Operations in… more
- Deloitte (Houston, TX)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Scotiabank (Dallas, TX)
- Senior Manager, IT & Cyber Risk **Requisition ID:** 237515 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline only. ... financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange… more
- Chevron Corporation (Houston, TX)
- …commodity-based risk controls, trading exposure and mitigations as well as compliance with commodity market regulatory requirements to protect the financial ... industry best practices with Risk Control. + Build collaborative relationships across trading 's front, middle, compliance and IT teams. **Required Skills and… more
- NextEra Energy (Houston, TX)
- …optimization + Collaborate with portfolio management teams on asset optimization strategies ** Regulatory & Compliance :** + Support regulatory reporting ... risk assessment, monitoring, and mitigation strategies for our expanding energy trading and retail operations. **Overview** This position is responsible for ensuring… more