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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions: internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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The Operational Technology (OT) Cybersecurity Governance, Risk, and Compliance (GRC) Analyst plays a crucial role in ensuring the safety, security, and resilience of Motiva's OT and Industrial Control Systems (ICS) environments.
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Ensure that all trading operations are in compliance with domestic financial and physical regulations (i.e. CFTC, FERC, EIA, State Utility Commissions) and in accordance with risk and compliance policies.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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T&S's role is to enhance bp Group value through distinctive supply, commodity trading, risk management and information technology skills underpinned by a world class finance, control, compliance, risk analytics and management infrastructure.
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Implement and train all employees on the outside operations procedures, preventive maintenance schedules, emergency plans, and safety/risk management policies that conform to NRG Park standards.
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Oversee all aspects of operations including event coordination and services, rigging, housekeeping, event staffing, set-ups and changeovers, crowd and risk management, fire and life safety and ADA compliance.
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Assist the Ethics & Compliance Lead in the continuous development and implementation of risk identification and management framework. Experience and expertise in at least two core compliance program areas and willingness to further develop two other areas: human rights, global trade compliance, speaking-up & corporate compliance investigations, data privacy, training & enablement, competition law and M&A, healthcare compliance & industry-specific regulations, and conflict of interest.
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Requirements include a deep understanding of AML, BSA, USA Patriot Act, and OFAC regulations, as well as familiarity with AML and BSA protocols for high-risk customer profiles. The ideal candidate will possess comprehensive knowledge and proficiency in all aspects of BSA/AML compliance.
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Collaborate with other ERM IAP practitioners to execute impact assessment projects (services within our IAP service area include environmental impact assessment, land planning, facility siting & permitting, risk assessment and water resources management.
$152,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Project Controls Manager will lead the Midstream project controls activities at the construction site as necessary to support the E&C project management team objectives, primary interface between E&C and Project Controls and to ensure compliance with internal reporting/procedure requirements.
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It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.
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Experience conducting work under the regulatory authority of the TCEQ’s Texas Risk Reduction Program and the Railroad Commission of Texas; Louisiana Department of Environmental Quality; Oklahoma Department of Environmental Quality; and Oklahoma Corporation Commission a plus.
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Experience desirable in pipeline operations, pipeline design, pipeline repair, and pipeline integrity issues such as corrosion control, pipeline assessment, and fitness for service evaluation, risk management, DOT Code requirements, and compliance.
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Hands-on experience with Deal Modelling, C-motion, reference data, risk valuation, invoicing, settlements, and reporting within Endur. Energy trading and risk management with emphasis on Oil Trading & scheduling.
$154,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Lead Middle Office team to conduct accurate and independent analysis, valuation, and reporting of risk positions and trading results on a daily basis while ensuring compliance with all trading limits: ensure processes, procedures, limits are in place that evolve with the business; Responsible for the reporting of trading results and positions to senior management.
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risk and compliance jobs in Houston, TX
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