Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Global Trade Monitoring & KYC

ConocoPhillips Co

Welcome to ConocoPhillips, where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here. Who We Are We are one of the world’s largest independent exploration and production companies, based on proved reserves and production of liquids and natural gas. With operations and activities in 13 countries, we explore for, develop, and produce crude oil and natural gas globally. We are challenged with an important job to safely find and deliver energy to the world. Our employees are critical to our success, and with them we power civilization. We're grounded by our SPIRIT Values - safety, people, integrity, responsibility, innovation, and teamwork. These values position us to deliver strong performance in a dynamic business - but not at all costs. We believe it's not just what we do - it's how we do it - that sets us apart. Job Summary ConocoPhillips' Commercial business manages our worldwide commodity, supply, marketing, and trading needs. Working closely with Exploration, Production and Marketing, Commercial adds significant value by improving ConocoPhillips' supply chain management and growing its third-party global trading business. This is a trade monitoring, market analysis, and counterparty due diligence role at the heart of the Commercial business. You will turn daily trading data into insight - spotting patterns in trading behavior across changing market conditions, supporting KYC and sanctions-aware reviews of our counterparties, and helping the desk trade within global regulatory limits. We are looking for someone with genuine commodities/energy market curiosity and a risk mindset: a person who wants to understand why the market and our counterparties behave the way they do, not just how to build a model. The successful candidate thinks strategically, adapts as the environment shifts, and has a demonstrated drive to learn new subjects independently. Position Overview Your responsibilities may include: Review and analyze daily global trading activity using energy trading systems and analytics tools to identify patterns, outliers, and potential risk indicators Interpret trading behavior across multiple market conditions and develop working knowledge of North American, European, and Asia Pacific markets and the commodities ConocoPhillips trades Support KYC / counterparty due diligence and sanctions awareness - contributing to onboarding and periodic risk reviews of Commercial counterparties and escalating red flags Monitor global regulatory trading thresholds and help ensure activity stays within limits Build clear, decision-ready dashboards and analysis (Power BI / Tableau) that make trading and counterparty data understandable to front-office and compliance stakeholders Maintain effective working relationships with front-office personnel across regions, building a practical understanding of ConocoPhillips' trading strategies Participate in business improvement projects, including supporting or leading cross-functional teams that enhance monitoring processes and systems Success Profile Takes Accountability: Takes ownership of actions and follows through on commitments, holding others accountable and standing up for what's right Makes Decisions: Builds effective solutions based on available information and makes timely decisions that are safe and ethical Drives Performance: Delivers results through realistic planning to accomplish goals Communicates Effectively: Listens actively, stays curious, and invites new ideas for shared understanding, then influences and acts to drive positive performance Basic Requirements Legally authorized to work in the United States Bachelor's degree or higher in business, finance, economics, engineering, mathematics, statistics, related field, or foreign equivalent 1 or more years of experience in a commercial, trading, risk, banking, or proprietary trading environment, or relevant oil & gas experience (including internships) 1 or more years of hands-on experience turning data into insight with Power BI, Tableau, or an equivalent data visualization and analytics tool Working proficiency in SQL for querying and analyzing data Strong communication and networking skills, including interacting with senior-level staff Preferred Requirements Exposure to KYC, counterparty due diligence, sanctions, or trade/regulatory compliance Familiarity with commodities/energy markets and time-series trading data Clear evidence of a self-taught skill or topic - a certification, project, or capability you pursued on your own initiative - demonstrating genuine drive to learn Working knowledge of Python, R, VBA, or a similar language - or a demonstrated ability and drive to pick it up on the job Apply By Aug 30, 2026 Sponsorship ConocoPhillips' sponsorship for employment authorization in the U.S. is NOT available for this position. Benefits Overview ConocoPhillips offers a competitive and comprehensive benefits package designed to support your well-being and career growth: Taking Care of Your Health & Wellness: Medical, dental, vision, mental health support, and wellness programs. Supporting and Building Financial Security: Competitive base pay, annual performance bonuses, and retirement savings plans. Promoting Work-Life Balance: Paid time off, paid parental leave, and family support resources. Offering Career Development: Access to training, mentoring, and internal career mobility tools. Guiding Recognition & Inclusion: Peer-nominated awards, inclusive culture, and employee resource groups. Why ConocoPhillips At ConocoPhillips, we believe our people power the future of energy. We're committed to creating a workplace where employees feel valued, supported, and inspired to grow - professionally and personally. We don't just offer jobs - we offer meaningful careers in a company that values how we work as much as what we achieve. EEO: In the US, ConocoPhillips is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, national origin, age, disability, veteran status, gender identity or expression, genetic information, or any other legally protected status. Candidate "How to Guide" ConocoPhillips: Accountability + Performance We're ConocoPhillips, a global oil and gas company with thousands of people challenged with an important job - to safely find and deliver energy for the world. #J-18808-Ljbffr ConocoPhillips

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Global Trade Monitoring & KYC in Houston, TX vacancy
  • ConocoPhillips is seeking a trade monitoring and market analysis professional to turn daily trading...  ...actionable insights. You will support KYC and sanctions-aware reviews of counterparties, and help keep activities within global regulatory limits. The role emphasizes understanding... 
    Suggested

    Oil Authority

    Houston, TX
    5 days ago
  • ConocoPhillips’ Commercial organization seeks a data-driven analytics professional to monitor daily trading activity, support KYC and sanctions reviews, and build dashboards in Power BI and Tableau for front-office and compliance teams. You will analyze market patterns... 
    Suggested

    ConocoPhillips

    Houston, TX
    5 days ago
  • $130k - $234k

    Principal/Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr - $...  ...leveraging insights from industry best practices Direct teams of global consulting, IT professionals and subject‑matter experts in... 
    Suggested
    Full time
    Work experience placement
    Local area
    Relocation

    Infosys Consulting

    Houston, TX
    5 days ago
  • John Crane is a global leader within Smiths Group seeking a Condition Monitoring Engineer or Vibration Technical Specialist to support Asset Condition Management across the region. You will manage life cycle projects, consult with customers, and coordinate with on-site... 
    Suggested

    Smiths Group

    Houston, TX
    3 days ago
  •  ...Job Description Purpose The U.S. Foreign-Trade Zone (FTZ) Supervisor manages and...  ...local subject matter expert for the AbbVie Global Trade Compliance organization. Responsibilities...  ...). Manages overall inventory control monitoring systems for Foreign-Trade Zone purposes.... 
    Suggested
    Full time
    Temporary work
    Local area

    AbbVie

    Houston, TX
    2 days ago
  •  ...appropriate area while waiting on passenger(s). · Identify and report Rideshare operators not in compliance (i.e.) failing to display Trade Addresses, visible issues/damage to Rideshare vehicles. · Report Rideshare violations. ~ Identify and report any safety issues... 
    Immediate start
    Shift work
    Night shift
    Afternoon shift

    IMS

    Houston, TX
    5 days ago
  •  ...What’s Possible Air Products is seeking a Global Procurement Audit Readiness & Compliance...  ...frameworks, control standards, and compliance monitoring processes.Coordinate and support internal...  ...ABAC), conflicts of interest, sanctions, trade compliance, fraud, or supplier integrity.... 
    Full time
    Contract work
    Flexible hours

    Air Products and Chemicals

    Houston, TX
    2 days ago
  •  ...Cardiac Monitoring Tech I - Houston Work mode: Onsite Onsite Location(s): Houston, United States Additional Location(s): N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the opportunity... 
    Work experience placement
    Work at office
    Local area
    Relocation package
    Shift work
    Night shift
    Day shift
    Weekday work

    Boston Scientific

    Houston, TX
    3 days ago
  • Diversity - Innovation - Caring - Global Collaboration - Winning Spirit- High Performance At Boston Scientific, we’ll give you the opportunity...  ...- whatever your ambitions. About this role The Cardiac Monitoring Technician I is responsible for the interpretation and... 
    Hourly pay
    Work experience placement
    Work at office
    Local area
    Relocation
    Relocation package
    Shift work
    Night shift
    Day shift
    Weekday work

    Boston Scientific Gruppe

    Houston, TX
    4 days ago
  • A global leader in predictive maintenance seeks a CONDITION MONITORING SPECIALIST/VIBRATION ANALYST in Houston. This role involves providing analysis services to prevent machine failures, reporting findings, and developing databases. A Bachelor's degree in Electromechanical... 

    Reliabilityweb.com

    Houston, TX
    3 days ago
  • A global predictive maintenance leader is seeking a CONDITION MONITORING SPECIALIST/VIBRATION ANALYST to provide essential condition monitoring and vibration analysis services. You will be responsible for diagnosing machine failures and preventing production interruptions... 

    Reliabilityweb.com

    Houston, TX
    3 days ago
  •  ...Ambulatory Services Representative II with our Outpatient Epilepsy Monitoring Unit - someone who’s ready to be part of the best ranked...  ...in after-hours care tailored specifically for children; and a global health program that is channeling care to children and women all... 
    Work at office
    Local area

    Texas Children's Hospital

    Houston, TX
    5 days ago
  •  ...Job Description Job Description The Company Global Axiom, located in Farmington Hills, Michigan, has over 15 years of experience...  ...and cabling/electrical, among other services. The Video Monitoring Agent – Level 1 Position: Global Axiom’s 24-hour Central... 
    Hourly pay
    Permanent employment
    Full time
    Part time
    Remote work
    Flexible hours
    Shift work
    Night shift
    Day shift

    Global Axiom

    Houston, TX
    4 days ago
  •  ...Cardiac Monitoring Technician - Apprenticeship Work mode: Onsite Onsite Location(s): Houston, United States Additional Location(s): N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the... 
    Apprenticeship
    Internship
    Work at office
    Local area
    Relocation package

    Boston Scientific

    Houston, TX
    1 day ago
  • The RELIABILITY Conference: 2 Days of Learning, Networking and Reliability Excellence CONDITION MONITORING SPECIALIST/VIBRATION ANALYST I-care is a global leader in predictive maintenance and industrial performance. Since 2004, we help our customers reduce risks for... 

    Reliabilityweb.com

    Houston, TX
    3 days ago
  • $91.2k - $172.2k

     ...leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering...  ...We are looking for a Supervisor who combines strong technical trade knowledge with a client-first mindset to help deliver high-... 
    Full time
    Work experience placement
    Internship
    Local area

    RSM International

    Houston, TX
    2 days ago
  •  ...East Houston Medical Center is looking for a vigilant, clinically astute Telemetry / IMU Monitor Technician in Houston, Texas. In this role, you will continuously observe patient heart rhythms, communicate urgent findings, and support patient safety in a fast-paced clinical... 
    Night shift
    Weekend work
    Afternoon shift

    Ehmct

    Houston, TX
    3 days ago
  •  ...Memorial Hermann Texas Medical Center Telemetry Monitor TechnicianMemorial Hermann Texas Medical Center is seeking experienced Telemetry Monitor Technicians to join their team! We have Day & Night shifts available!The TMC Central Monitoring Unit is expanding! Beginning... 
    Full time
    Immediate start
    Shift work
    Night shift
    Day shift

    Memorial Hermann

    Houston, TX
    2 days ago
  •  ...are accurate as to count. Frequently patrols building to observe and listen to individual residents and groups of residents and monitors the state of the building. Examples of activities include smelling for marijuana, listening to conversations, or ensuring doors... 
    Contract work
    Work experience placement
    Worldwide
    Shift work

    GEO Group

    Houston, TX
    1 day ago
  •  ...unusual incidents, etc.) that is legible and concise and that meets standards and contracting agency requirements.Receive from the Monitor I leaving the watch all information pertaining to events that transpired during the shift, (resident medical problems, disciplinary... 
    Contract work
    Work experience placement
    Immediate start
    All shifts
    Shift work

    GEO Group

    Houston, TX
    5 days ago
  • $25 - $35 per hour

    Residential Mortgage Inspector FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in Fort Bend County, Texas and surrounding communities. If you live in or near Houston or anywhere in Fort Bend County, this...
    Hourly pay
    Price work
    Extra income
    Full time
    For contractors
    Freelance
    Live in
    Flexible hours

    FAR Inspections

    Houston, TX
    4 days ago
  •  ...advanced protection relays and disturbance fault recorders for the global electric power industry. With teams of professionals across...  ...ERLPhase brings decades of expertise in power system protection, monitoring, and control. The company is recognized for delivering reliable... 
    Full time
    Work at office
    Remote work
    Worldwide

    ERLPhase Power Technologies

    Houston, TX
    1 day ago
  • $89.21k - $133.81k

     ...at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about...  ...propulsion on the water. About The Role Looking for condition monitoring professionals ready to help shape the future of remote diagnostics... 
    Remote work
    Worldwide
    Flexible hours

    Caterpillar Brazil

    Houston, TX
    21 hours ago
  • $26.8 per hour

     ...Schedule: NIGHT SHIFT CANDIDATES ONLY (rotating shifts) Work Arrangement: Onsite Pay: $26.80/hr Position Summary: The Environmental Monitoring (EM) Core Technician will be responsible for conducting EM tasks in support of production and aseptic processing of clinical-... 
    Contract work
    Work at office
    Local area
    Night shift
    Rotating shift

    SPECTRAFORCE

    Houston, TX
    3 days ago
  • FISE Remote Monitoring Center Specialist - Houston, TXLOCATION: Houston - Texas - USA DEPARTMENT:SUPPLY CHAINJob PurposeRemotely support execution of Field Services jobs at rig sites. This includes monitoring multiple jobs, maintaining data accuracy in the Tenaris online... 
    Remote work
    Night shift
    Weekend work
    Day shift

    Tenaris

    Houston, TX
    6 days ago
  • JOB: Safety Monitor DUTY DAYS: 185 PAY GRADE: N03 SALARY SCHEDULE: Click for Salary Schedule Primary Purpose Provide for the safety of the students, faculty, and staff. Assist in implementing procedures that will ensure the protection of the campus personnel and property... 

    Pasadena Independent School District

    Houston, TX
    2 days ago
  • Boston Scientific is seeking a Cardiac Monitoring Technician I for an in-office role in Houston, TX. The position focuses on interpreting EKG data from monitoring devices to assist physicians in diagnosis, with on-site work five days a week. Responsibilities include processing... 
    Work at office

    Boston Scientific Gruppe

    Houston, TX
    3 days ago
  •  ...-on experience managing enterprise network infrastructure throughout its lifecycle. This internship provides exposure to network monitoring, maintenance operations, and infrastructure transitions while collaborating with seasoned network professionals. Under direct supervision... 
    Internship

    Houston Community College

    Houston, TX
    5 days ago
  • $39.83k

    About this role The Cardiac Monitoring Technician II is responsible for the interpretation and reporting of EKG data received for patients wearing company monitoring devices to assist physicians in diagnosing patients. Work Mode This role follows an onsite work model,... 
    Work experience placement
    Work at office
    Local area
    Relocation package
    Shift work
    Night shift
    Day shift
    Weekday work

    Boston Scientific

    Houston, TX
    5 days ago
  •  ...quality care, education, and a steadfast respect for every individual's contribution to our mission. The Supplemental Patient Safety Monitor (PSM) supports the provision of quality patient care and safety under the direction of a Registered Nurse (RN) by providing... 
    Work at office
    Flexible hours
    Weekend work

    Harris Health System, Inc.

    Houston, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Trade Monitoring & KYC. Be the first to apply!