Top Compliances in Houston, Texas
Robert Buchheit
Deputy US and Global CISO
Houston, Texas
Deputy US and Global CISO
Head of Information Security Risk and Compliance
Global Head of IT Governance, Risk & Compliance - Group Information Security
Head of ITGRC and APAC Regional Executive (CISO)
Senior Manager - Enterprise Risk Services
Director - Advisory Security
Information Systems/Security auditor
Recommendations: 4
GRC Frameworks
Risk Management
Security Management
Governance
Security
IT Audit
CISA
Enterprise Risk Management
w****[email protected]
r****[email protected]
Lyn CAMS
Paralegal
Houston, Texas
Paralegal
Adjunct Faculty
Vice President, Corporate Compliance
Corporate Law Paralegal
Vice President, Regulatory Compliance Consultant
Director of Legal Education
Director of BSA/AML and Fraud Detection
US Director of BSA/AML Compliance
Colegio Americano de Guatemala
Recommendations: 3
Adult Education
AML
Risk Management
Bank Secrecy Act
Ethics
l****[email protected]
Dianne Ralston
General Counsel
Houston, Texas
General Counsel
Senior Vice President, General Counsel, and Secretary
Executive Vice President, General Counsel, and Secretary
Executive Vice President, Chief Legal Officer and Secretary
Deputy General Counsel Corporate and IP Enforcement
Director of Compliance
Chief Legal Officer
Deputy General Counsel - Government Affairs, Litigation, and IP Enforcement
University of Houston Law Center
Texas A&M University
Recommendations: 0
Litigation
Intellectual Property
Trade Secrets
Litigation Management
Patent Litigation
d****[email protected]
Guy Nicholls
Manager Shipping Assurance and Compliance
Houston, Texas
Manager Shipping Assurance and Compliance
Director Marine
Director Marine Operations
South Shields Technical College
Recommendations: 0
Marine Operations
LNG
Terminal Operations
Vetting
Maritime Assurance
Fleet Management
Maritime Operations
Pressure Vessels
g****[email protected]
Wyman CISSP
Senior Director - IT, Information Security and Compliance
Houston, Texas
Senior Director - IT, Information Security and Compliance
Cybersecurity and Compliance Consultant
Cloud Security Solutions Consultant
Director, Security Operations
Director/Information Security Officer (ISO)
Director/Business Information Security Officer (BISO)
Director, IT Operations
Manager, Web Infrastructure
Technical Analyst
Information Systems Analyst
Recommendations: 0
w****[email protected]
Anna Todaro
Senior Market Surveillance Analyst
Houston, Texas
Senior Market Surveillance Analyst
Operations Analyst
Trading Compliance Analyst
Senior Compliance Analyst Crude & Products
Compliance
VP, Commodities & Swap Dealer Compliance
City University of New York-Brooklyn College
Recommendations: 0
Options
Derivatives
Commodity
Electronic Trading
Trading
Bloomberg
Hedging
Proprietary Trading
a****[email protected]
Kristyn Clakley
Controller
Houston, Texas
Controller
Controller
Controller - Accounting and Compliance
Interim Manager of Financial Systems and Process Improvement
Financial Analyst
Fixed Asset Accountant
Stanford University Graduate School of Business
University of Houston-Clear Lake
University of Houston-Downtown
Recommendations: 0
Variance Analysis
General Ledger
Financial Reporting
Finance
Accounting
Financial Analysis
Corporate Finance
Managerial Finance
k****[email protected]
Amber SPHR
Compliance and Ethics/Diversity Project Manager/Organizational Development, Senior Specialist
Houston, Texas
Compliance and Ethics/Diversity Project Manager/Organizational Development, Senior Specialist
System Director, Organizational Development and Training
Organizational Development-Graduate Assistant
Organizational Development Consultant
Organizational Effectiveness and Development Consultant
Human Resources Manager, Talent Management
Director, Organizational Effectiveness and Talent Acquisition
Northcentral University
University of Houston
University of Mississippi
Recommendations: 0
a*****@att.net
Paul Tupper
Sr. Staff Engineer
Houston, Texas
Sr. Staff Engineer
Senior Engineer
Sr. Consultant - Air Quality
Compliance Group Leader
Recommendations: 0
Gas
Environmental
Downstream
Upstream
Oil
Petroleum
Downstream Oil & Gas
Environmental Awareness
Tom Holloway
VP International Finance and Compliance
Houston, Texas
VP International Finance and Compliance
Controller
Senior Auditor
Chief Accounting Officer
CFO
Director - Financial Compliance
VP Finance - Production and Infrastructure
Manager Wholesale Strategy
Director Planning and Analysis
Chief Financial Officer
Director Finance - EMG/Upstream
VP Finance - Americas
Recommendations: 0
Accounting
Acquisition Integration
Analysis
Auditing
Budgets
Cash Flow
Corporate Finance
Due Diligence
t****[email protected]
t****[email protected]
Vineet Dhingra
Senior Consultant
Houston, Texas
Senior Consultant
Manager, Information Technology Audit
Senior Manager IT Security & Compliance
Supervisor
Manager
Senior Manager, Information Systems Audit
Consultant
Director IT Assurance
Louisiana State University and Agricultural and Mechanical College
Devi Ahilya Vishwavidyalaya
Recommendations: 0
Auditing
Business Process Improvement
Internal Audit
Internal Controls
IT Audit
Governance
Sarbanes-Oxley
Sarbanes-Oxley Act
v****[email protected]
Kathryn Roark
Vice President of Diversity & Compliance
Houston, Texas
Vice President of Diversity & Compliance
Associate
Senior Labor and Employment Counsel
University of North Carolina at Chapel Hill
Recommendations: 0
Employment Law
Employment Litigation
Wage and Hour
Internal Investigations
k****[email protected]
Kingsley CFE.
Sr. Manager, Information Security, Risk & Compliance
Houston, Texas
Sr. Manager, Information Security, Risk & Compliance
Information Risk, Controls & Governance
Governance, Risk & Compliance
Corporate Internal Audit
Business Process Management
University of Houston-Downtown
University of Houston-Victoria
University of London
Recommendations: 0
k****[email protected]
k****[email protected]
Mahmood Mumtaz
International Tax Specialist
Houston, Texas
International Tax Specialist
CFO
Director
Manager, International Tax Actg and Compliance
Host Country Tax Coordinating Manager
Tax Specialist
Various Tax and Accounting positions
Senior Auditor and Consultant
Recommendations: 0
