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Code Compliance Officer jobs in Texas

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AML COMPLIANCE OFFICER

Must be familiar with Title III of the U.S. Patriot Act of 2001. Must be familiar with FATF 40 and 7 Special Recommendations for Dismantling Terrorist Financing. FTC Red Flag Rules. Must be knowledgeable with FCFP's WSP and CM. Mu...

CompanyFirst Command Financial Services
AddressFort Worth, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 days ago See detail

AML Compliance Officer

First Command Financial Services

Fort Worth, TX

Must be familiar with Title III of the U.S. Patriot Act of 2001. Must be familiar with FATF 40 and 7 Special Recommendations for Dismantling Terrorist Financing. FTC Red Flag Rules. Must be knowledgeable with FCFP's WSP and CM. Mu...

3 days ago seen See more...

Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)

Internal Revenue Service

Austin, TX

$39,576.00 - $89,900.00 / yr

Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...

4 days ago seen See more...

Medical Business Office Manager Billing Coding

Hca Healthcare

Houston, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

2 days ago seen See more...

TVC - Compliance Officer (Grant Specialist II)

Texas Veterans Commission

Austin, TX

Experience conducting desk reviews, audits or on-site visits with clients. Experience with an electronic grant management system is preferred Experience working for a state agency or nonprofit is preferred. Honorably discharged ve...

7 days ago seen See more...

Chief Compliance Officer

Memorial Mri & Diagnostic Mso Llc

Houston, TX

) Responsible for conducting and coordinating internal and external compliance audits that include but are not limited to coding, billing, reimbursement, medical director agreements, deminimus tracking and spend logs, HIPAA guide...

2 weeks ago seen See more...

Senior Compliance Officer

Lamar University

Beaumont, TX

Able to lift 25 lbs and be able to perform a variety of physical tasks including lifting, bending, stooping, squatting, stair climbing and walking between buildings. Bachelors degree required Minimum three years work experience,...

2 weeks ago seen See more...

Compliance Officer - Trust Specialist

First Financial Bank

Abilene, TX

Primary responsibility for evaluating compliance with applicable laws, regulations, industry requirements, and fiduciary agreements;. Evaluate Trust policies and procedures and make recommendations, as needed;. Participate in the...

a month ago seen See more...

Senior Compliance Officer - Broker Dealer

Victory Capital

San Antonio, TX

Senior Compliance Officer - Broker-DealerVictory Capital |San Antonio, TXAbout Victory Capital:General Summary and Purpose:Victory Capital Services, Inc. (VCS) is an introducing broker-dealer with multiple lines of business, in...

a month ago seen See more...

Regulatory Lead and Compliance Officer - USA (Remote)

Gocardless

Texas City, TX

Developing a comprehensive regulatory strategy for the US and Canada that is fit for GoCardless' current business and strategic objectives. Obtaining (if needed) and maintaining all requisite licences and authorizations (including...

a month ago seen See more...

Bank Compliance Officer (hybrid)

Tib,N.a.

Dallas, TX

Supervises Bank Compliance testing and support to provide for the effective and efficient delivery of service in a professional manner. Specific client engagement tasks include, but is not limited to, transaction testing, intervie...

2 months ago seen See more...

Compliance Officer (PSA)

Jmoon Consulting

Wylie, TX

$65,920 a year

401(k). Dental insurance. Health insurance. Paid time off. Referral program. Vision insurance. Children. 8 hour shift. Monday to Friday. Weekends as needed. In your role did you work with guidance and reporting of prevention of se...

2 months ago seen See more...

Safety Compliance Officer

Interlink Transport

Wills Point, TX

From $65,000 a year

401(k). 401(k) matching. Dental insurance. Health insurance. Life insurance. Paid time off. Vision insurance. Holidays. Monday to Friday. Weekends as needed. Travel. How many years of OTR trucking safety and compliance do you have...

2 months ago seen See more...

Regulatory Compliance Officer I

Texas Alcoholic Beverage Commission

Austin, TX

Ensures compliance with the Texas Alcoholic Beverage Code and Texas Tax General Annotated Code pertaining to importation of alcoholic beverages and cigarettes for personal use. Ensures petty cash fund is counted and balanced with...

2 months ago seen See more...

Compliance and Ethics Officer, AME

Konecranes

Houston, TX

$104K - $131K a year

Master of Laws or other suitable university degree. On-the-job experience will be considered. Approximately ten years prior work experience, with minimum of five years experience of compliance work in a similar position. Strong k...

a month ago seen See more...

Code Enforcement Officer

City Of Live Oak

San Antonio, TX

Enforces codes and ordinances by receiving complaints; conducting inspections of properties and construction sites; identifying ordinance violations; interpreting codes and ordinances; issuing citations and notices of violations;...

a month ago seen See more...

What should I search to find Code Compliance Officer jobs in Texas?

People who searched for Code Compliance Officer jobs in Texas also searched for Office Assistants, Industrial Security Officer, Resort Security Officer, Office Customer Service, Dental Office Manager, Vice President Of Compliance, Law Office Manager, Manager Of Regulatory Compliance, Customs Compliance Manager, Security Officers Armed, Medical Office Assistant, Hotel Front Office, Armed Security Officer, Project / Office Manager, Associate Compliance Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Texas

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What companies are hiring for Code Compliance Officer jobs in Texas?

The top companies hiring now for Code Compliance Officer jobs are City of Abilene, City of Corpus Christi, Town of Prosper, TX,

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