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Risk Manager/Analyst Financial Services Regulatory Compliance Specialist

Energy Trading CDD​/KYC Analyst Onboarding Expert

Job in Port Arthur, Jefferson County, Texas, 77640, USA
Listing for: TOTAL Deutschland GmbH
Contract position
Listed on 2026-01-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
An energy trading company in Port Arthur, Texas, seeks a Compliance Specialist to ensure adherence to trading regulations. Responsibilities include executing counter party onboarding and maintaining compliance documentation. Ideal candidates will have a solid background in counter party due diligence and KYC processes within the energy trading sector. Skills in Microsoft Office and attention to detail are essential. Join us in shaping the future of low-carbon energy trading.
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