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1,781 Compliance Analyst Jobs

Compliance Analyst


Salary: TBD

Role synopsis The Compliance Analyst is responsible for working with the other Compliance Analysts & Senior Analysts and compliance Manager to implement an effective and consistent compliance programme in relation to a particular bench or set of benches for their respective product area. The primary components of the role are to provide accurate, consistent and timely advice and guidance to the business, The role will liaise with other Compliance Analysts to ensure strong relationships and knowledge sharing across E&C.Key accountabilities The Compliance Analyst will be responsible for the followin ...

13 days ago, Employer: Energy Jobline View all jobs

100%

Role synopsis The Compliance Analyst is responsible for working with the other Compliance Analysts & Senior Analysts and compliance Manager to implement an effective and consistent compliance programme in relation to a particular bench or set of benches for their respective product area. The primary components of the role are to provide accurate, consistent and timely advice and guidance to the business, The role will liaise with other Compliance Analysts to ensure strong relationships and knowledge sharing across E&C. Key accountabilities The Compliance Analyst will be responsible for the following activities, working alongside and for more complex tasks, under the guidance of th ...

13 days ago, Employer: Energy Jobline View all jobs

87.64%

Role synopsis The Compliance Analyst is responsible for working with the other Compliance Analysts and Compliance Managers to implement an effective and consistent compliance programme in relation to a particular bench or set of benches for their respective product area. The primary components of the role are to provide accurate, consistent and timely advice and guidance to the business. The role will liaise with other Compliance Analysts to ensure strong relationships and knowledge sharing across E&C. Key accountabilities The Compliance Analyst will be responsible for the following activities, working alongside and for more compl ...

13 days ago, Employer: Energy Jobline View all jobs

87.62%

TRADE COMPLIANCE ANALYST

Switzerland, Switzerland
Salary: TBD

Location: BAAR, SwitzerlandJob Family: ComplianceUpdated At: xxxxxxx4-19Apply for this JobJOB DESCRIPTION Job description – Trade Compliance Analyst Eastern HemisphereJOB SCOPE: Role is embedded within the Trade Compliance Program Team within Weatherford’s Compliance function, which provides advanced support to all departments involved in international business in 80+ countries. The Trade Compliance Program Team is responsible for a wide breadth of programs including: classification data management and denied party screening within Trade Automation; drafting issuin ...

27 days ago, Weatherford View all jobs

86.91%

Role synopsis The purpose of the Ethics and Compliance Analyst is to - Support the development and promotion of the Code of Conduct and Compliance programs as well as the reporting on the FUELS's ethical culture and E&C performance and provide assurance around compliance with legal and regulatory requirements across the operations and functions of the SA FUELS. Key accountabilities With the support of E&C Manager, ensure that ethics and compliance risks, including legal and regulatory risks, are i ...

30+ days ago, Employer: Energy Jobline View all jobs

75.19%

Financial and Compliance Procedures AnalystID xxxxxxxLocation US-LA-BroussardBusiness Unit Workstrings International, LLCMore information about this job: :Workstrings International, a Superior Energy Services Company, established in 1997, is a tubular rental company that specializes in the rental of primary drill pipe strings, tubing, landing strings, eXtreme™ Completion Tubulars and associated accessories. Workstrings maintains over 3,000,000 feet of drill pipe, tubing and associated accessories in inventory, which includes the industry’s largest inventory of Land ...

15 days ago, Superior Energy View all jobs

74.42%

Role synopsis BP is looking for a Compliance Analyst to join their Ethics and Compliance (E&C) team in London supporting the International Gas team within their Trading division. Joining them, you'll be part of a team responsible for the provision of compliance advice and monitoring support to the business across London, Madrid and Milan, whilst also sharing knowledge and building strong relationships with the other Compliance Analysts and the broader E&C community. Key accountabilities Your key responsibilities w ...

13 days ago, Employer: Energy Jobline View all jobs

62.85%

PRIMARY PURPOSE OF POSITION Serve as a member on the North American Electric Reliability Corporation (NERC) Critical Information Protection (CIP) Compliance Operations team ensuring reliability and security of the Bulk Electric System (BES) through compliance with the CIP Standards. The team provides centralized oversight, monitoring and support for Exelon's enterprise NERC CIP cyber security compliance program and coordinates/supports Exelon's CIP compliance proc ...

27 days ago, Employer: Energy Jobline View all jobs

62.78%

Role synopsis Tax Analyst carries out the necessary administration, reporting and control activities to ensure strict compliance while ensuring adherence to policies and procedures in the drive for exceptional customer service, operational excellence and compliance. This role is accountable for managing most of the Group's UK filing, reporting and documentation obligations covering all UK Corporate tax and to ensure these are prepared and delivered on time and to the requisite standard. This role will also be responsible for managing the various timetables and deadlines within the ...

30+ days ago, Employer: Energy Jobline View all jobs

62.78%

Job Description The intern will work in the Operational Compliance team, under the supervision of Senior OPC Analyst, and will seek to Understand the risk mitigation process, document/update the new Risk control procedures relating to operational compliance and help develop responses to new financial and physical regulationsActivities: The Intern will work in the Risk Control department and will assist OPC team to adapt its risk control framework and tools to the new financial a ...

13 days ago, Employer: Energy Jobline View all jobs

62.77%

Senior Business Analyst Compliance

United Kingdom, United Kingdom
Salary: TBD

A chance for an accomplished Business Analyst with an IT background to grow their leadership skills. Today, you’ll leading teams and projects to ensure first-class compliance. Tomorrow, you’ll help us to build a stronger, more collaborative Business Analysis community. About the role Your immediate challenge is to support Shell Trading and Supply's Global Compliance department, ensuring that our regulatory and ...

30+ days ago, Shell View all jobs

62.16%

US Houston: International Trade Compliance Analyst Date: Feb 23, 2017 Location: Houston, TX, US, xxxxxxx Apply now » Apply now Start apply with LinkedIn Start apply with Facebook Apply Now Start Please wait... // j2w. xxxxxxxit({ profileData : [ {type : 'linkedin',shorttype : 'li',label : 'Start apply with LinkedIn',helptext : 'Use your LinkedIn profile to join our talent community, receive job alerts, and start the apply process.',moretext : 'Nothing is posted on your LinkedIn account.We do not login to your LinkedIn account.We do not save login credentials to your LinkedIn account.You will be joining our Talent Community using your social profile.' }, {type : 'facebook',shorttype : 'fb',label ...

30+ days ago, Halliburton View all jobs

62.03%

Malaysia, Kuala Lumpur: International Trade Compliance Analyst Date: Feb 8, 2017 Location: Kuala Lumpur, 14, MY, xxxxxxx Apply now » Apply now Start apply with LinkedIn Start apply with Facebook Apply Now Start Please wait... // j2w. xxxxxxxit({ profileData : [ {type : 'linkedin',shorttype : 'li',label : 'Start apply with LinkedIn',helptext : 'Use your LinkedIn profile to join our talent community, receive job alerts, and start the apply process.',moretext : 'Nothing is posted on your LinkedIn account.We do not login to your LinkedIn account.We do not save login credentials to your LinkedIn account.You will be j ...

30+ days ago, Halliburton View all jobs

62.03%

Role synopsis The Ethics & Compliance Integrated Supply and Trading ("IST") Analyst is a key member of the Ethics & Compliance ("E&C") IST team supporting the Global Oil Americas ("GOA") business unit. This position is responsible for executing the IST compliance framework by providing monitoring and surveillance of business transactions and communications in support of compliance with rules, regulations and internal standards and policies related to Crude Oil and Global Derivatives trading.The purpose of the Ethics & Compliance I ...

13 days ago, Employer: Energy Jobline View all jobs

50.43%

Job Description Ensure conformity between the activities of project development and Group rules, in terms of HSE (including Stakeholder Management Plan), financing/controlling and governance. He acts as Compliance Officer in Due Diligence phase and then development phase of renewable energy projectsCoordinate the reporting of existing assets, in particular PV Salvador (70 MW - Total partner at 20% in the project) through a monthly reporting on o ...

30+ days ago, Employer: Energy Jobline View all jobs

44.20%

Role synopsis This role is accountable for; support the preparation and submission of direct tax returns, ensuring accurate and timely compliance managing most of the Group's UK filing, reporting and documentation obligations covering all UK Corporate tax and to ensure these are prepared and delivered on time and to the requisite standard. This role will also be responsible for managing the various timetables and deadlines within the UK Direct tax team, including the UK corporation tax filing process. Key accountabilities Functional UK Direct Tax Compliance ...

13 days ago, Employer: Energy Jobline View all jobs

31.70%

Job Description Geographical scope: relations with more than 60 affiliates operating in 25 Asia-Pacific countriesPeople scope: work within MS/AP Compliance department (team of 6) and in contact with affiliate internal controllers and finance managers, and also with business and support functions in MS/AP headquartersResponsibilities:• Participate in audit and assistance missions in MS/AP affiliates on various subjects (organization, finance, operations, purchasing, sales process, HR, logistics, etc.) Help prepar ...

13 days ago, Employer: Energy Jobline View all jobs

25.51%

Join our new Technology team expansion Our Vision is to enable a fully integrated and highly automated business from resource to market. BHP Billiton's global Technology team is the coming together of a dedicated, innovative team focused on identifying and implementing new ways of raising standards and improving productivity, safety and environmental impact. We will be first to embrace new technol ...

30+ days ago, Employer: Energy Jobline View all jobs

25.50%

BOP Operations & Compliance Engineer

Pennsylvania
Salary: TBD

The BOP Operations & Compliance Engineer will be responsible for supporting Balance of Plant (BOP) contractual functions such as the operation & maintenance of HV substations, MV collection systems, MV switchgear, SCADA systems, meteorological towers, general site grounds, etc. and the monitoring and enforcement of applicable NERC standards & other regulatory functions for our client's compliance program.ESSENTIAL DUTIES: Provide technical support to BOP site personnel to help investigate, coordinate, & resolve substation trips, r ...

30+ days ago, Employer: Energy Jobline View all jobs

0.85%

Scientist 1


Salary: TBD

The challenge? Helping our clients keep their facilities and operations safe for their employees and the continued success of their business.Our Environmental Compliance Specialist careers provide you with an opportunity to work on exciting environmental compliance projects onsite to support our federal EHS & Business Solutions Practice. Each day, as a project team member, you will develop skills in the field of environmental regulatory compliance, under the guidance of senior sta ...

30+ days ago, Employer: Energy Jobline View all jobs

0.84%

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